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1,855 changes Enforcement, last 7 days

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Gonzales-Chavac - Pretrial Detention Motion

The US District Court for the Northern District of California has filed a Memorandum in Support of Motion for Pretrial Detention for Isaac Kebin Gonzales-Chavac. The case, bearing number 3:26-cr-00088-CRB-1, involves criminal proceedings. The motion was filed on March 9, 2026.

Priority review Enforcement Criminal Justice
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MESCHI et al v. Edlow - Other Immigration Actions

A new civil case, MESCHI et al v. Edlow, was filed in the U.S. District Court for the Northern District of California on March 8, 2026. The case involves 'Other Immigration Actions' and names Joseph B. Edlow as a defendant. The filing fee was $405.

Routine Enforcement Immigration
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Tittl v. Meta Platforms Inc. et al - Class Action Complaint

A class action complaint has been filed against Meta Platforms Inc. and Luxottica of America, Inc. The case, Tittl v. Meta Platforms Inc. et al, was filed on March 8, 2026, in the U.S. District Court for the Northern District of California. The nature of the suit is listed as Other Fraud.

Priority review Enforcement Judicial Administration
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Nguyen v. Citibank, N.A. - Civil Case Filing

A new civil case, Nguyen v. Citibank, N.A., was filed on February 26, 2026, in the U.S. District Court for the Northern District of California. Recent filings include an amended complaint and a demand for a jury trial.

Routine Enforcement Judicial Administration
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Webb Jr. v. City of Campbell et al - Civil Rights Case

A civil rights case, Webb Jr. v. City of Campbell et al, was filed on March 8, 2026, in the U.S. District Court for the Northern District of California. The case, bearing number 5:26-cv-01991, is based on a Federal Question and falls under the Nature of Suit category for Civil Rights: Other. The initial filings include a complaint and proposed summons.

Routine Enforcement Civil Rights
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Last Brand Inc. v. Deckers Outdoor Corporation - Antitrust

Last Brand, Inc. has filed a Consent/Declination to Proceed Before a US Magistrate Judge in the case against Deckers Outdoor Corporation. The case, filed on February 20, 2026, is based on a Federal Question and is categorized as Anti-Trust.

Routine Enforcement Antitrust & Competition
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United States v. Aryeetey - Felon in Possession of Firearm Conviction

The Second Circuit Court of Appeals affirmed the conviction and sentence of Ivan Joel Aryeetey for being a felon in possession of a firearm. The court found no abuse of discretion in admitting DNA evidence and deemed the sentence substantively reasonable.

Routine Enforcement Criminal Justice
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Safdieh v. Commissioner - Tax Court Judgment Vacated

The Second Circuit Court of Appeals vacated a Tax Court order that had granted summary judgment to Joseph Safdieh, ruling that the Commissioner of Internal Revenue may assess penalties for failing to report control of a foreign business. The court found the Commissioner can collect these penalties through administrative assessment rather than needing to go to federal district court.

Priority review Enforcement Taxation
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US v. Jimenez - Sentencing Appeal Affirmation

The Second Circuit Court of Appeals affirmed the district court's sentencing of William Jimenez to 105 months imprisonment and three years of supervised release. The court found that the challenged special conditions of supervised release were justified and that an appeal waiver barred challenges to the imprisonment term.

Routine Enforcement Criminal Justice
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Reidy Contracting Group v. Mt. Hawley Insurance - Insurance Coverage Dispute

The Second Circuit affirmed a district court's ruling that Reidy Contracting Group was an additional insured under Mt. Hawley Insurance Company's excess liability policy. The court held that the Employers Liability Exclusion was ambiguous and must be construed against Mt. Hawley.

Priority review Enforcement Insurance

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