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U.S. Department of Justice Civil Rights Division Housing and Civil Enforcement Section
CASES
The Housing and Civil Enforcement Section enforces the Fair Housing Act, the Equal Credit Opportunity Act, Title II of the Civil Rights Act of 1964 (nondiscrimination in public accommodations),the land use provisions of the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) and the Servicemembers Civil Relief Act (SCRA), which provides for the temporary suspension of judicial and administrative proceedings and civil protections in areas such as housing, credit and taxes for military personnel while they are on active duty.
Some selected cases are cited below, sorted by type, with links to case summaries, complaints, settlement agreements and consent decrees, judgments, and press releases, as appropriate and available.
While we endeavor to ensure that the electronic copies of court documents available on this site are complete and accurate (apart from formatting changes necessitated by the conversion to HTML or PDF format), errors or omissions may occur. The official versions of court documents are the versions available from the court.
- Hand in Hand/Mano en Mano, Inc. v. Town of Milbridge Maine, et al. (D. Me.)
summary
amicus brief
- Marriott International (S.D. Iowa)
summary
settlement
press release (8/15/02)
- Sherman Avenue Tenants' Association v. District of Columbia (D.D.C.)
summary
amicus brief
- Veles v. Lindow (9th Cir.)
appellate brief
- United States v. Centier Bank (N.D. Ind.)
summary
complaint
consent order
press release(10/13/06)
- United States v. City of Agawam, et al., (D. Mass.)
summary
complaint press release (9/17/02)
consent order
- United States v. Albank (N.D.N.Y.)
summary
complaint
consent decree
- United States & Bitton v. Peter Altmayer (N.D. Ill.)
summary
complaint
order denying motion for dismissal
second memorandum order
consent order
pdf version
- United States v. Associates National Bank (D. Del.)
summary
complaint
settlement agreement
press release (3/29/99)
press release (1/8/01)
- United States v. Badeen d/b/a Joe's a/k/a Acapulco Joe's (D. Kan.)
summary
complaint
consent decree
press release (3/8/02)
- United States v. Blackpipe State Bank (D.S.D.)
summary
amended complaint
consent decree
- United States v. Board of County Commissioners of the County of Montezuma (D. Colo.)
summary
complaint
consent decree
- United States v. Borough of Bound Brook, New Jersey (D.N.J.)
summary complaint consent decree press release (3/10/04)
- United States v. Bowen Property Management, et al. (E.D. Wash.)
summary
complaint
partial consent order (8/22/03)
consent order (9/22/05)
- United States v. Briggs of San Antonio, Inc. d/b/a Fat Tuesday (W.D. Tex.)
summary
complaint
stipulation of voluntary dismissal
- United States v. Camp Riverview, Inc., d/b/a as Camp Riverview, et al. (W.D. Tex.)
summary
complaint
press release (10/21/02)
settlement agreement and order
press release (3/9/04)
- United States v. Choice Property Consultants, Inc. (D. Mass.)
summary
complaint
consent order
- United States v. City of Janesville, Iowa (N.D. Iowa)
complaint
consent decree
press release (11/19/04)
- United States v. City of Milwaukee (E.D. Wis.)
summary
complaint
consent order
press release (5/20/97)
press release (6/1/01)
- United States v. City of Waukegan (N.D. Ill.)
summary
complaint
consent order
press release (8/13/96)
press release (5/27/97)
- United States v. City of Wildwood (D.N.J.)
summary
complaint
consent order
- United States v. Fidelity Federal Bank (E.D.N.Y.)
summary
complaint
settlement agreement
- United States v. First American Bank (N.D. Ill.)
summary
complaint
consent order
press release (7/13/04)
summary of consent order
- United States v. First National Bank of Doña Ana County (D.N.M.)
summary
complaint
settlement agreement
press release (1/28/97)
- United States v. First National Bank of Gordon (D.S.D.)
summary
complaint
consent order
press release (5/7/97)
- F & K Management, Inc., D/B/A Hard Times Café and the Santa Fe Cue Club
summary
settlement agreement
- United States v. Fleet Mortgage Company (E.D.N.Y.)
summary
complaint
answer
settlement agreement
press release (5/7/96)
- United States v. Harlan (D. Idaho)
summary
amended complaint
consent order
- United States v. Hillman Housing Corp., et al. (S.D.N.Y.)
complaint
consent decree
- United States v. Housing Authority of the Town of Milford (D. Conn.)
summary
complaint
settlement agreement
modifications to settlement agreement
- United States v. Long Beach Mortgage Company (C.D. Cal.)
summary
complaint
settlement agreement
press release (9/5/96)
- United States v. Luke (C.D. Cal.)
summary
amended complaint
press release(11/16/06)
consent decree
press release (1/4/08)
- United States v. Nara Bank, et al. (C.D. Cal.)
summary
first amended complaint
partial settlement
press release (9/30/09)
- United States v. Nationwide Nevada (D. Nev.)
summary
complaint
consent decree
press release (9/29/08)
- United States v. Northern Trust Company (N.D. Ill.)
summary
complaint
consent decree
press release (6/1/95)
- United States v. Pasco County Fair Association (M.D. Fla.)
complaint
consent decree
press release (7/15/10)
- United States v. Pine Properties Inc., et al. (D. Mass.)
summary
complaint
press release (9 26/07
consent order
press release (1/22/08)
- United States v. Rapp (E.D. Ark.)
summary
complaint
order denying summary judgment
consent order
- United States v. Riba (D. N.H.)
summary
complaint
- United States, et al. v. San Francisco Housing Authority (N.D. Cal.)
summary
complaint
press release (9/18/02)
consent decree
- United States v. Security State Bank (W.D. Tex.)
summary
complaint
consent decree
- United States v. Shawmut Mortgage Company (D. Mass.)
summary
complaint
consent decree
- United States v. Anibal and Janet Silva (W.D. Tex.)
summary
complaint
findings of fact
final judgment
- United States v. Spyder Web Enterprises LLC. (D.N.J.)
summary
complaint
consent decree
press release (12/30/03)
- United States v. Donald Sterling, et al. (C.D. Cal.)
summary
complaint
press release (8/7/06)
consent order
press release (11/3/09)
- United States v. Summerhill Place, LLC et al. (W.D. Wa.)
summary
complaint
press release (7/16/10)
- United States v. Sunburst Mobile Home Village, et al. (D.N.M.)
summary
complaint
consent order
press release (11/5/02)
- United States v. The Mortgage Super Center (D. Ariz.)
summary
complaint
consent decree
- United States v. S & S Group, Ltd. d/b/a ReMax East-West, et al. (DeJohn) (N.D. Ill.)
summary
complaint
consent decree
press release (2/17/09)
- United States v. Town of Cicero (N.D. Ill.)
summary
complaint
consent order
- United States v. Triple H. Realty, et al. (D.N.J.)
summary
complaint
press release (9/29/06)
consent order
press release (4/30/09)
- United States v. Village of Addison (N.D. Ill.)
summary
complaint
amended consent decree
- United States v. Village of Hatch (D.N.M.)
summary
complaint
consent decree
- United States v. Williams (E.D. Wash.)
summary
complaint
settlement agreement
- United States v. Yoder Shrader Management Company, Inc. (C.D. Cal.)
summary
complaint
consent order
press release (7/31/00)
- Joann Reed et al., v. Penasquitos Casablanca Owner’s Association (9th Cir.)
summary
first amicus brief
second amicus brief
- United States v. Ballis (D. Or.)
summary
complaint
consent order
- United States v. Barnason et al., (S.D.N.Y.)
summary
complaint
press release (4/21/10)
- United States v. Ronald J. Bathrick (D. Minn.)
summary
complaint
consent order
press release (8/13/07)
- United States v. David Beaudet (D. Minn.)
summary
complaint
consent decree
press release (12/2/04)
- United States v. William E. Brewer and Lena P. Brewer (E.D. Tenn.)
summary
complaint
consent order
press release (4/11/07)
- United States v. Harold W. Calvert, et al. (W.D. Mo.)
summary
complaint
press release (8/8/06)
consent decree
press release (4/8/08)
- United States v. Claiborne (E.D. Cal.)
summary
complaint
consent order
press release (4/21/04)
- United States v. Crawford (N.D. Ohio)
summary
complaint
press release (3/30/98)
press release (10/26/99)
- United States v. Delta Funding Corporation (E.D.N.Y.)
summary
complaint
settlement agreement
press release (3/30/00)
- United States v. Farro (D.N.J.)
summary
complaint
consent order
United States v. First National Bank of Pontotoc (N.D. Miss.)
summary
press release (4/27/06)
amended complaint
consent decree
press release (11/6/07)
- United States v. Thomas J. Fischer and Dawn Fischer (D. Minn.)
summary
complaint
consent order
press release (10/18/07)
- United States v. Gumbaytay, et al. (M.D. Ala.)
summary
third amended complaint (4/26/10)
press release (7/17/08)
- United States v. Hall, et al. (D. Idaho)
summary
complaint
- United States v. Harris, et al. (E.D. Mo.)
summary
complaint
press release (11/12/09)
- United States v. Hurt (E.D. Ark.)
summary
complaint
press release (3/13/09)
judgment for defendants
- United States v. Ersil F. James (W. MO)
summary
complaint
consent decree
press release (3/20/08)
- United States v. Kleinpeter (S.D. Miss.)
summary
complaint
consent decree
- United States v. John Koch (D. Neb.)
summary
complaint (PDF 62KB)
verdict form
order denying motion for new trial or additional compensation for victims
order for civil penalty and injunctive relief
- United States v. Krueger (E.D. Wis.)
summary
complaint
consent decree
- United States v. L.T. Jackson (S.D. Miss.)
summary
amended complaint
press release (8/9/99)
press release (3/28/02)
final judgment
opinion and order
- United States v. Loki Properties (D. Minn.)
summary
complaint
press release (6/25/10)
- United States v. Long Beach Mortgage Company (C.D. Cal.)
summary
complaint
settlement agreement
press release (9/5/96)
- United States v. David Madrid d/b/a Trinity House Living Services (D.N.M.)
summary
complaint
press release (6/17/04)
consent decree
press release (5/19/05)
- United States v. Maldonado d/b/a Midway Mobile Home Park (D. Kan.)
summary
complaint
press release (2/13/02)
consent decree
press release (1/29/03)
- United States v. Aristo Martin (M.D. Pa.)
petition to enforce subpoena of the Department of Housing and Urban Development (HUD)
order granting petition to enforce subpoena
- United States v. Mills d/b/a Chestnut Properties, et al. (D.N.H.)
summary
complaint
consent decree
- United States v. Mitchell (S.D. Ohio)
summary
amended complaint
press release (2/26/07)
consent decree
press release (9/4/08)
- United States v. Morgan et al. (S.D. Ga.)
summary
complaint
press release (9/8/08)
consent decree
press release (6/23/10)
- United States v. Nedialkov (N.D. Ill.)
summary
complaint
consent decree
- United States v. Nieman, et al. (N.D. Iowa)
summary
complaint
- United States v. Allen Norman, Nancy Norman, and John Norman (W.D. Mo.)
summary
complaint
consent decree
- United States v. Peterson, et al. (E.D. Mich.)
summary
first amended complaint
press release (1/29/09)
judgment for plaintiff (8/6/10)
press release (8/6/10)
- United States v. Prestonwood Properties (N.D. Tex.)
summary
complaint
consent order
- United States v. Raimo (N.D. Ill.)
summary
complaint to enforce conciliation agreement
consent decree
- United States v. Roddis (E.D. Wis.)
summary
complaint
consent order
- United States, et al. v. Janice Schaberg (D. Mont.)
summary
complaint
consolidated consent order
- United States v. Bobby Veal and Jewel Veal (W.D. Mo.)
summary
complaint
press release (7/30/02)
jury verdict - judgment
press release (5/13/04)
U.S. brief in opposition to defendants' motion for new trial
Order denying Defendants' motion
U.S. brief in opposition to Defendants' motion for relief on damages (3/14/05)
Order denying Defendant's motion for dismissal (html) (pdf version)
- United States v. Javier Villegas and Jose Villegas (D.N.M.)
summary
complaint
default judgment
- United States v. Wingo, et al. (C.D. Cal.)
summary
12/15/00 brief
12/29/00 brief
first amended complaint
consent order
press release (8/1/02)
- United States v. Wones, et al. (D. Minn.)
summary
complaint
consent decree
press release (9/6/06)
- Veles v. Lindow (9th Cir.)
appellate brief
- Terri L. Hamad, et al. v. Woodcrest Condominiums Association, et al. (E.D. Mich.)
summary
1/5/01 brief
settlement agreement
settlement agreement (PDF version)
11/5/03 - amicus curie - familial status
- Hand in Hand/Mano en Mano, Inc. v. Town of Milbridge Maine, et al. (D. Me.)
summary
amicus brief
- United States v. Adams (W.D. Ark.)
summary
complaint
consent order
press release (10/1/07)
- United States, Andrew and South Suburban Housing Center v. Boettcher (C.D. Ill.)
summary
complaint
consent order
- United States v. Apartment and Home Hunters, Inc. (E.D. La.)
summary
complaint
consent decree
press release (2/2/99)
- United States v. Arlington Park Racecourse, LLC and Churchill Downs, Inc., (N.D. Ill.)
summary
complaint
consent decree (PDF Version)
press release (3/1/07)
- United States v. Autumn Ridge Condominium Association, Inc., et al. (N.D. Ind.)
summary
complaint
consent order
press release (10/22/10)
- United States v. Bassali (7th Cir.)
summary
petition to enforce a HUD consent order
brief
reply brief
7th circuit order granting motion to enforce 5/29/09
- United States v. Larry Barone, et al. (D. Wyo.)
summary
complaint
consent order
- United States v. Bedford (D. Mont.)
summary
complaint (pdf)
consent decree
- United States v. Blue Meadows Apartments, et al. (D. Idaho)
summary
complaint
consent order
- United States v. Boleslav (N.D. Ill.)
summary
complaint
consent order
- United States v. Herbert Bolt, et al. (S.D. Ga.)
summary
complaint
consent decree
press release (09/27/07)
- United States v. Bonanza Springs LLC, et al. (D. Nev.)
summary
complaint
consent decree
press release (3/15/07)
press release (12/2/02)
- United States v. Brosh (S.D. Ill.)
summary
complaint
bench trial decision (PDF version 578KB)
press release (12/1/03)
- United States v. Candlelight Condominium Association (W.D. Mich.)
summary
complaint
consent decree
- United States v. Hal Carter et al. (M.D. Ga.)
summary
complaint
consent order
- United States v. Castle Management & Consulting, LLC (D. Nev.)
summary
petition to enforce HUD subpoena
exhibits 1-5
order of dismissal
- United States v. Chandler Gardens Realty, Inc. (D. Mass.)
summary
complaint
consent order
- United States v. Cherrywood Associates, LP, et al. (D. Idaho)
summary
complaint
consent order
- United States v. Chlypniacz, et al.(N.D. Ill.)
summary
complaint
press release (5/10/04)
consent order
press release (9/14/04)
- United States v. Choice Property Consultants, Inc. (D. Mass.)
summary
complaint
consent order
- United States v. Dutcher (D. Nev.)
summary
complaint
- United States v. Fair Plaza Associates, et al., (D.N.M.)
summary
complaint
press release (9/20/02)
consent order
press release (2/5/04)
- United States v. Falvey (W.D. Tex.)
summary
complaint
settlement agreement
- United States v. Fountainbleau Apartments (E.D. Tenn.)
summary
amended complaint
press release (4/27/06)
memo in support of granting summary judgment
order granting partial summary judgment
consent decree
- United States v. Fountain View Apartments, Inc., et al. (M.D. Fla.)
summary
first amended complaint
press release (6/4/08)
order granting partial summary judgment 12/22/09
consent decree
press release (3/1/10)
- United States v. Gardner (D. Idaho)
summary
complaint
consent order
- United States v. Georgian Manor, et al. (N.D. Ga.)
summary
complaint
press release (9/8/09)
partial consent order
partial consent order
press release (11/10/10)
- United States & FHCO v. Hadlock (D. Or.)
summary
complaint
order granting partial summary judgment
consent decree
- United States v. Hagadone (D. Idaho)
summary
complaint
consent order
- United States v. Haislet (N.D. Ill.)
summary
petition to enforce HUD subpoena
- United States v. Hasse (D.S.D.)
summary
complaint
consent decree (pdf)
- United States v. Hawthorne Gardens Associates, et al. (D.N.J.)
summary
complaint
consent order
press release (5/4/04)
- United States v. Henry (E.D. Va.)
summary
complaint
consent decree
press release (5/1/08)
- United States v. Hilltowne Apartments, et al. (N.D. Cal.)
summary
complaint
consent order
- United States v. Johnson, et al. (S.D. Ala.)
summary
complaint
consent order
press release (4/8/02)
- United States v. Joyce, et al. (M.D. Pa.)
summary
complaint
press release (6/23/08)
order for summary judgment
consent order
press release (3/18/10)
- United States v. Kaemmerer (S.D. Ill.)
summary
complaint
consent order
- United States v. Krause, et al. (W.D. Wash.)
summary
complaint
proposed consent order
press release (10/21/10)
- United States v. The Latvian Tower Condominium Association, Inc. (D. Neb.)
summary
complaint
press release (10/29/08)
consent order
press release (2/16/10)
- United States v. Lee Enterprises, Inc. & Lee Publications, Inc., d/b/a Elko Daily Free Press (D. Nev.)
summary
complaint
consent decree
press release (11/9/10)
- United States v. Kenneth E. Lyon, et al. (D. Idaho)
summary
complaint
consent decree
- United States v. Meadows Apartment Limited Partnership, et al. (D. Nev.)
summary
complaint
consent order
- United States v. Meadows of Jupiter, et al. (S.D. Fla.)
summary
first amended complaint
press release (8/27/02)
consent decree
press release (11/4/03)
brief (8/11/03) opposing defendants' motion for summary judgment
reply brief (8/22/03)
to defendants' opposition to U.S. motion for partial summary judgment on familial status
- United States v. Marti (D. R.I.)
summary
complaint
consent order
- United States v. Matusoff Rental Company (S.D. Ohio)
summary
amended complaint
press release (11/24/99)
order (PDF version) (3/30/07)
press release (4/3/07)
- United States v. Milton (D. Idaho)
summary
complaint
consent decree
- United States v. Kelvin Moldenhauer, et al. (D.N.D.)
summary
complaint
consent order
- United States v. Olmstead (D. Conn.)
summary
complaint
notice of dismissal
- United States v. Pecan Terrace Apartments (W.D. La.)
summary
complaint
consent decree
press release (9/30/08)
- United States v. Walter Perlick Family Trust, et al. (E.D. Wis.)
summary
complaint
order - favorable summary judgment (5/16/07)
consent order
press release 9/12/07
- United States v. Pinewood Associates (D. Nev.)
summary
complaint
consent order
press release (12/29/98)
- United States v. Plaza Mobile Estates, et al. (C.D. Cal.)
summary
complaint
consent decree
- United States v. Powers (E.D. Wis.)
summary
complaint
consent order
- United States v. Powers Properties (D.N.D.)
summary
complaint
consent order
press release (10/17/00)
- United States v. PrimeLending (N.D. Tex.)
summary
complaint
proposed consent order
press release (12/8/10)
- United States v. Queens Point Manor, et al. (D.N.M.)
summary
complaint
consent order
- United States v. Realty One, et al. (D. Nev.)
summary
complaint
consent order
- United States v. Rogers et al. (D.S.D.)
summary
first amended complaint
press release (11/5/08)
consent order
- United States v. Sandpointe Associates, et al. (E.D. Cal.)
summary
complaint
consent order
- United States v. Mark Sawicki, et al. (D. Mass.)
summary
complaint
consent decree
- United States v. Sokoloff (E.D. Pa.)
summary
complaint
consent decree
- United States v. Donald Sterling, et al. (C.D. Cal.)
summary
complaint
press release (8/7/06)
consent order
press release (11/3/09)
- United States v. Stevens and Anstine d/b/a Knollwood Partners (E.D. Pa.)
summary
complaint
consent decree
- United States v. Stonecleave Village Ass’n, Inc. (D. Mass.)
summary
complaint
consent order
press release (11/23/10)
- United States v. Summerhill Place, LLC et al. (W.D. Wa.)
summary
complaint
press release (7/16/10)
- United States v. Testa Family Enterprises Ltd., LLC (N.D. Ohio)
summary
complaint
press release (10/13/10)
- United States v. The Town of Lake Hunting and Fishing Club, Inc. (C.D. Ill.)
summary
complaint
revised consent decree
- United States v. Vernon (D.N.M.)
summary
complaint
consent order
press release (8/18/99)
- United States v. Demetra Vlahakis (N.D. Ill.)
summary
complaint
press release (5/10/04)
consent order
- United States v. Wellston Corporation d/b/a Wellston Properties (E.D. Wis.)
summary
complaint
consent order
press release (7/31/00)
- United States v. Westwater Commons Corporation (S.D.N.Y.)
summary
complaint
consent decree
- United States v. Witherington (S.D. Ala.)
summary
complaint
consent decree
press release (9/22/09)
- United States and Jean Joyce, Brandon
Billups, Michael Billups and Housing Opportunities Made Equal, Inc. v. WNY Metro Crown
Realty Sales & Appraisal Corp., et al. (W.D.N.Y.)
summary
complaint
consent order
- United States v. Yoder Shrader Management Company, Inc. (C.D. Cal.)
summary
complaint
consent order
press release (7/31/00)
- United States v. Workman Family Trust (N.D. Ca.)
summary
complaint
consent decree
- United States v. Robert Yanofsky, d/b/a South Bank Apartments (S.D. Fla.)
summary
complaint
press release
(1/20/03)
consent order
- United States v. Adams (W.D. Ark.)
summary
complaint
consent order
press release (10/1/2007)
- United States v. The Bigelow Group, Inc. (N.D. Ill.)
summary
complaint
consent decree
- United States v. Biswas, et al. (M.D. Ala.)
summary
complaint
Press Release (4/21/09)
- United States v. Black Wolf, Inc. (The Mounty) (N.D. W. Va.)
summary
complaint
consent decree
consent decree (PDF-47KB)
press release (11/19/03)
- United States v. Herbert Bolt, et al. (S.D. Ga.)
summary
complaint
consent decree
press release (09/27/07)
- United States v. B & S Properties of St. Bernard L.L.C. (E.D. La.)
summary
complaint
press release (4/15/04)
consent order
press release 3/31/05)
- United States v. Hal Carter et al. (M.D. Ga.)
summary
complaint
consent order
- United States v. C.F. Enterprises (S.D. Fla.)
summary
first amended complaint
press release (8/13/08)
consent decree
press release (8/27/09)
- United States v. Compton Place Assoc., et al. (M.D. Fla.)
summary
complaint
consent order
- United States v. Dawson Development Co. and Milburn Long (N.D. Ala.)
summary
complaint
order granting plaintiff's default judgment
partial consent order with defendant Dawson Development Company L.L.C.
memorandum opinion (8/16/06)
- United States v. Douglass Management Inc., et al. (D.D.C.)
summary
complaint
consent order
press release (1/30/06)
- United States v. Edward Rose & Sons, et al. (N.D. Ind.)
summary
first amended complaint
transferred to Eastern District of Michigan - Case No. 03-70865 (2/24/03)
consent order
- United States v. Edward Rose & Sons, et al. (E.D. Mich.)
summary
second amended complaint
order
Sixth Circuit Opinion
affirming preliminary injunction
consent order
(pdf)
press release
(9/30/05)
- United States v. Fair Plaza Associates, et al., (D.N.M.)
summary
complaint
press release (9/20/02)
consent order
press release (2/5/04)
- United States v. Flanagan (N.D. Ill.
summary
complaint
press release (11/23/09)
- United States v. Fountainbleau Apartments L.P. (E.D. Tenn.)
summary
amended complaint
memo in support of granting summary judgment
order granting partial summary judgment
consent decree
- United States v. Foxcroft Partnership, et al (N.D. Ill.)
summary
complaint
consent decree
press release (5/2/02)
- United States v. Garden Homes Management Corp. (D.N.J.)
summary
second amended complaint
consent order
press release (6/21/99)
- United States v. Habersham Properties Inc., et al. (N.D. Ga.)
summary
complaint
press release (6/5/02)
order denying defendants' motions for summary judgment (10/6/03)
consent decree
- United States v. JDL Management Company (N.D. Ill.)
summary
complaint
consent decree -
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- United States v. Krause, et al. (W.D. Wash.)
summary
complaint
proposed consent order
press release 10/21/10
- United States v. Lexington Village Apartments and Hillcrest Village et al. (D.N.J.)
summary
Lexington Village Apartments first amended Complaint
Hillcrest Village first amended complaint
joint consent order
- United States v. Meadows of Jupiter, et al. (S.D. Fla.)
summary
first amended complaint
press release (8/27/02)
consent decree
press release (11/4/03)
brief (8/11/03) Opposing Defendants' Motion for Summary Judgment
reply brief (8/22/03)
to Defendants' Opposition to U.S. Motion for Partial Summary Judgment on Familial Status
- United States v. NPI, et al. (E.D. Pa.)
summary
complaint
press release (2/1/07)
consent decree
press release (10/9/08)
- United States v. Nejam (S.D. Miss.)
summary
complaint
consent order
press release (11/18/98)
- United States v. Pecan Terrace Apartments (W.D. La.)
summary
complaint
consent decree
press release (9/30/08)
- United States v. Pine Properties Inc., et al. (D. Mass.)
summary
complaint
press release (9 26/07
consent order
press release (1/22/08)
press release (9/26/07)
- United States v. Regent Court Apartments, LLC and Donna Harrison (E.D. Mich.)
summary
complaint
press release (1/18/08)
consent order
press release (11/12/08)
- United States v. Resurrection Retirement Community, Inc. (N.D. Ill.)
summary
complaint
consent order
press release (10/17/02)
- United States v. Sleepy Hollow Estates, Inc. and Jessie Roberts (M.D.N.C.)
summary
complaint
consent decree
- United States v. Sokoloff (E.D. Pa.)
summary
complaint
- United States v. Stevens and Anstine d/b/a Knollwood Partners, et al. (E.D. Pa.)
summary
complaint
consent decree
press release (4/24/00)
- United States v. Vernon (D.N.M.)
summary
complaint
consent order
press release (8/18/99)
- United States v. Wellston Corporation d/b/a Wellston Properties (E.D. Wis.)
summary
complaint
consent order
press release (7/31/00)
- Dominio's Pizza LLC
summary
settlement agreement
delivery area manual
limited delivery standard
press release (6/5/00)
- Marriott International Settlement (S.D. Iowa)
summary
settlement
press release (8/15/02)
- F & K Management, Inc., D/B/A Hard Times Café and the Santa Fe Cue Club
summary
settlement agreement
- United States v. Badeen d/b/a Joe's a/k/a Acapulco Joe's (D. Kan.)
summary
complaint
consent decree
press release (3/8/02)
- United States v. Black Wolf, Inc. (The Mounty) (N.D. W. Va.)
summary
complaint
consent decree
consent decree (PDF-47KB)
press release (11/19/03)
- United States v. Briggs of San Antonio, Inc. d/b/a Fat Tuesday (W.D. Tex.)
summary
complaint
stipulation of voluntary dismissal
- United States v. Camp Riverview, Inc., d/b/a as Camp Riverview, et al. (W.D. Tex.)
summary
complaint
press release (10/21/02)
settlement agreement and order
press release (3/9/04)
- United States v. Candy II, d/b/a Eve (E.D. Wis.)
summary
complaint
consent decree
press release (10/31/06)
- United States v. Cracker Barrel Old Country Store, Inc. (N.D. Ga.)
summary
complaint(pdf)
consent order(pdf)
press release (5/3/04)
summary of consent order
Agreed Order Regarding Complaint Process
- United States v. Barry Davis and Anchor Inn, LLC, dba Kokoamos Island Bar & Grill (E.D. Va.)
summary
complaint
press release (9/21/07)
consent decree
press release (2/11/08)
- United States v. Flagstar Corporation and Denny's (N.D. Cal.)
summary
complaint
amended consent decree
- United States v. Freeway Club (N.D. Ala.)
summary
complaint
consent decree
press release (5/13/02)
- United States v. HBE Corporation d/b/a Adam's Mark Hotels (M.D. Fla.)
summary
complaint
revised settlement decree
press release (12/16/99)
press release (3/21/00)
statement of the Attorney General (3/21/00)
- United States v. Lucky Joy Restaurant, Inc., and Xiao Rong Wu (in his personal capacity) (E.D.N.Y.)
8/12/10
summary
complaint
consent judgment (entered 8/19/10)
consent judgment - Chinese (entered 8/19/10)
Press Release (8/12/10)
- United States v. Pasco County Fair Association (M.D. Fla.)
7/15/10
complaint
consent decree
press release (7/15/10)
- United States v. Patel d/b/a Econo Lodge (S.D. Fla.)
summary
complaint
consent order
- United States v. Byron Richard d/b/a Hylites Lounge (W.D. La.)
summary
complaint
consent decree
- United States v. Satyam, L.L.C. d/b/a Selma Comfort Inn, et al. (S.D. Ala.)
summary
complaint
consent order
press release (4/4/02)
- United States v. Fred Thomas d/b/a Best Western Scenic Motor Inn (E.D. Ark.)
summary
complaint
consent decree
press release (1/18/01)
press release (9/27/01)
- United States v. The Valley Club of Huntingdon Valley (E.D. Pa.)
1/13/10
summary
complaint
press release (1/13/10)
- United States v. Earl Walker d/b/a The Knights (M.D. Ga.)
summary
complaint
consent order
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