Gov't Appeals Texas Judge's Block On Anti-Laundering Law

By Natalie Olivo · December 6, 2024, 3:32 PM EST

The U.S. government has appealed a Texas federal judge's order that halted the rollout of new reporting requirements aimed at unmasking anonymous shell companies, setting the stage for the Fifth Circuit...

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Documents

Case Information

Case Title

Texas Top Cop Shop, Inc., et al v. Garland et al

Case Number

4:24-cv-00478

Court

Texas Eastern

Nature of Suit

Civil Rights: Other

Date Filed

May 28, 2024