1 Texas Top Cop Shop, Inc. v. Garland, No. 4:24-CV-478, 2024 WL 4953814 (E.D. Tex. Dec. 3, 2024).
2 Unpublished Order, Texas Top Cop Shop, Inc. v. Garland, No. 24-40792 (5th Cir. Dec. 23, 2024), ECF No. 140-2.
3 Order, Texas Top Cop Shop, Inc. v. Garland, No. 24-40792 (5th Cir. Dec. 26, 2024), ECF No. 160-2.
4 Beneficial Ownership Information, FinCEN, available at https://fincen.gov/boi (last accessed Jan. 9, 2025).
5 Id.
6 Memorandum Opinion and Order Granting Motion for Preliminary Relief, Smith v. U.S. Dep’t of the Treasury, No. 6:24-cv-336-JDK (E.D. Tex. Jan. 7, 2025), ECF No. 30.
7 Notice of Appeal, Nat'l Small Bus. United v. Yellen, No. 5:22-CV-1448-LCB (N.D. Ala. Mar. 11, 2024), ECF No. 54.
8 Case Management Order, Small Bus. Ass’n. of Mich. v. Yellen, No. 1:24-cv-314 (W.D. Mich. Apr. 26, 2024), ECF No. 24; Notice of Appeal, Firestone v. Yellen, No. 3:24-CV-1034-SI (D. Or. Nov. 18, 2024), ECF No. 19; Notice of Appeal, Cmty. Associations Inst. v. Yellen, No. 1:24-CV-1597 (MSN/LRV) (E.D. Va. Nov. 4, 2024), ECF No. 41.
9 Beneficial Ownership Information, FinCEN, available at https://fincen.gov/boi (last accessed Jan. 9, 2025).
10 Clerk’s Memorandum, Texas Top Cop Shop, Inc. v. Garland, No. 24-40792 (5th Cir. Dec. 26, 2024), ECF No. 165-2.
11 Application for a Stay of the Injunction Issued by the United States District Court for the Eastern District of Texas, Garland v. Texas Top Cop Shop, Inc., No. 24A653 (Dec. 31, 2024).
12 Docket Entry, Garland v. Texas Top Cop Shop, Inc., No. 24A653 (Jan. 3, 2025).