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4d ago OFAC Recent Actions
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OFAC Removes Individuals and Entities from SDN List

The Office of Foreign Assets Control (OFAC) has removed several individuals and entities from the Specially Designated Nationals (SDN) List. These removals include parties associated with Russia-related sanctions and the Global Magnitsky program. The action involves specific individuals and a related charitable organization.

Priority review Notice Sanctions
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DEA Houston Fentanyl Message at Baseball Game

The DEA's Houston Division participated in a public outreach event at a baseball game on March 26, 2026, to spread awareness about fentanyl. The division set up a booth to distribute educational materials and giveaways.

Routine Notice Public Health
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Beaulier v. Meta Platforms, Inc. - Copyright Infringement

A new civil case, Beaulier v. Meta Platforms, Inc., was filed in the U.S. District Court for the Northern District of California on March 26, 2026. The case is based on a federal question and alleges copyright infringement. The initial complaint and related documents were filed by Austin Beaulier.

Routine Enforcement Intellectual Property
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Castellon Vazquez v. Mullin et al - Other Immigration Actions

The U.S. District Court for the Northern District of California has filed a new civil case, Castellon Vazquez v. Mullin et al. The case, classified under 'Other Immigration Actions,' was filed on March 27, 2026, with an initial complaint and proposed summons.

Routine Enforcement Immigration
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Portney v. County of Lake - Civil Rights: Jobs

The U.S. District Court for the Northern District of California has filed new documents in the civil case Portney v. County of Lake. The case, involving Civil Rights related to jobs, was filed on November 7, 2024. Recent filings include an affidavit and a certificate of counsel.

Routine Enforcement Civil Rights
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Dwivedi et al v. Edlow et al - Immigration Mandamus Case

The U.S. District Court for the Northern District of California has filed a new immigration mandamus case, Dwivedi et al v. Edlow et al. The case was filed on March 26, 2026, with initial filings including a complaint and proposed summons. A procedural order and summons issuance followed on March 27, 2026.

Priority review Enforcement Immigration
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Musk v. Altman et al - Fraud Allegations

Elon Musk has filed a lawsuit against Sam Altman, Gregory Brockman, and OpenAI entities in the U.S. District Court for the Northern District of California, alleging fraud and breach of contract. The suit claims the defendants misrepresented OpenAI's founding mission and later shifted to a profit-driven model that benefited Microsoft and affiliated entities.

Priority review Enforcement Corporate Governance
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Reed v. Commissioner of Social Security - Social Security Disability Insurance

The U.S. District Court for the Northern District of California filed a stipulation for an extension of time in the case Reed v. Commissioner of Social Security. The filing was made by the Commissioner of Social Security's representative.

Routine Enforcement Social Services
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Poore v. OrderProtection.com, Inc. - Other Fraud

The U.S. District Court for the Northern District of California has filed a new civil case, Poore v. OrderProtection.com, Inc., Case No. 4:25-cv-04294-JST. The case involves allegations of 'Other Fraud' and has recently seen motions to dismiss the second amended class action complaint and to strike nationwide class allegations.

Priority review Enforcement Consumer Protection
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Order for Preliminary Forfeiture of Property

The U.S. District Court for the Northern District of California issued an order for the preliminary forfeiture of property related to Yessy Licona-Sevilla. This action follows a motion filed by the U.S. government.

Priority review Enforcement Criminal Justice

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