Case Details

CourtDistrict of the District of Columbia
Docket number1:17-cv-00943
Date case filed2017-05-18
Date case closed
Date of latest filing
Assigned toJudge Colleen Kollar-Kotelly
Case cause05:552 Freedom of Information Act
Nature of suit895 Freedom of Information Act
Jury demandNone
Demand
JurisdictionU.S. Government Defendant

Case Parties

Party: ERIC L. LEWIS
Party type: Plaintiff
Attorney name: Manuel S. Varela
Attorney Contact:
LEWIS BAACH KAUFMANN MIDDLEMISS PLLC
1899 Pennsylvania Avenue, NW
Suite 600
Washington, DC 20006
(202) 833-8900
Fax: (202) 466-5738
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Anne Katherine Toomey
Attorney Contact:
LEWIS BAACH KAUFMANN MIDDLEMISS PLLC
1899 Pennsylvania Avenue, NW
Suite 600
Washington, DC 20006
(202) 833-8900
Fax: (202) 466-5738
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: U.S. DEPARTMENT OF THE TREASURY
Party type: Defendant
Party: FINANCIAL CRIMES ENFORCEMENT NETWORK
Party type: Defendant

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12017-05-18 COMPLAINT against FINANCIAL CRIMES ENFORCEMENT NETWORK, U.S. DEPARTMENT OF THE TREASURY ( Filing fee $ 400 receipt number 0090-4957987) filed by ERIC L. LEWIS. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Civil Cover Sheet, # 14 Summons Treasury, # 15 Summons FinCEN)(Toomey, Anne) (Entered: 05/18/2017)
1.1 Exhibit 1
1.2 Exhibit 2
1.3 Exhibit 3
1.4 Exhibit 4
1.5 Exhibit 5
1.6 Exhibit 6
1.7 Exhibit 7
1.8 Exhibit 8
1.9 Exhibit 9
1.10 Exhibit 10
1.11 Exhibit 11
1.12 Exhibit 12
1.13 Civil Cover Sheet
1.14 Summons Treasury
1.15 Summons FinCEN
22017-05-19 NOTICE of Appearance by Manuel S. Varela on behalf of ERIC L. LEWIS (Varela, Manuel) (Entered: 05/19/2017)
32017-05-19 SUMMONS (2) Issued Electronically as to FINANCIAL CRIMES ENFORCEMENT NETWORK, U.S. DEPARTMENT OF THE TREASURY. (Attachment: # 1 Consent Forms)(jd) (Entered: 05/19/2017)