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Sequeira et al v. United States Department of Homeland Security et al
Case Number:
4:22-cv-07996
See also:
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
- 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.
Government Agencies
Sectors & Industries:
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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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January 19, 2023
ACLU Says Database Allows Mass Financial Data Surveillance
Law enforcement agencies across the U.S. have broad access to more than 145 million records of private financial transactions, the American Civil Liberties Union has revealed, shedding more light on a shadowy database that is facing claims of illegal surveillance.