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December 12, 2022
Sequeira et al v. United States Department of Homeland Security et al
Case Number:
4:22-cv-07996
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Multi Party Litigation:
Class Action
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- ACLU of Northern California Inc.
- American Civil Liberties Union
- American Civil Liberties Union of Arizona
- DolEx Dollar Express Inc.
- Electronic Privacy Information Center
- National Consumer Law Center Inc.
- Public Counsel
- Ria Financial Services
- The Western Union Co.
- Viamericas Corp.
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View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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April 18, 2023
Calif. Residents Say DHS Can't Duck Illegal Surveillance Suit
A group of California residents says the U.S. Department of Homeland Security cannot evade its allegations that the agency helped establish and maintain a shadowy database of private financial transactions, arguing that federal law prohibits the secret collection of such records.
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