| 24A653 |
James R. McHenry, III, Acting Attorney General, et al. v. Texas Top Cop Shop, Incorporated, et al. |
Fifth Circuit |
2024-12-31 |
Denied |
Amici (17) |
beneficial-ownership commerce-clause congressional-power financial-crimes necessary-and-proper universal-injunction |
Question not identified. |
| 20-144 |
Spencer Savings Bank, SLA, et al. v. Lawrence B. Seidman |
New Jersey |
2020-08-12 |
Denied |
|
bank-secrecy-act civil-liability customer-privacy financial-crimes financial-institution non-disclosure-obligation state-court-liability statutory-scheme suspicious-activity-report |
A recent decision from a New Jersey appellate court (which the New Jersey Supreme Court declined to review) joins a growing number of decisions across… |
| 19-7757 |
Babatunde Popoola v. United States |
Fourth Circuit |
2020-02-24 |
Denied |
Response WaivedIFP |
bank-fraud consent criminal-law criminal-procedure financial-crimes identity-theft money-laundering predicate-crime statutory-interpretation |
WHETHER A PERSON WHO WITH THE
CONSENT OF A BANK
ACCOUNT HOLDER PROVIDES IDENTIFYING
INFORMATION TO A
THIRD PARTY TO DEPOSIT
FUNDS INTO THE ACCOUNT W… |