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- Mouton v. Augustine (W.D. La.) summary statement of interest (9/9/15)
- Reed v. Penasquitos Casablanca Owner’s Association (9th Cir.) summary first amicus brief (11/06/08) second amicus brief (3/17/09)
- Sec., HUD v. Elite Properties of Iowa, LLC (8th Cir.) summary application for enforcement of agency order (1/23/15) order (3/12/15) 8th Circuit judgment (3/12/15)
- United States v. Bailey (S.D. Ohio) summary complaint (1/31/11) press release (1/31/11) consent judgment (7/18/12) press release (7/18/12)
- United States v. Ballis (D. Or.) summary complaint (2/1/06) consent order (4/4/07)
- United States v. Barnason (S.D.N.Y.) summary complaint (4/20/10) press release (4/21/10) consent decree (5/9/12) press release (5/8/12)
- United States v. Bathrick (D. Minn.) summary complaint (12/19/05) consent order (8/23/07) press release (8/13/07)
- United States v. Beaudet (D. Minn.) summary complaint (8/19/03) consent decree (12/04/04) press release (12/2/04)
- United States v. Brewer (E.D. Tenn.) summary complaint (12/22/05) consent order (4/16/07)
- United States v. Calvert (W.D. Mo.) summary complaint (8/8/06) press release (8/8/06) consent decree (4/30/08) press release (4/8/08)
- United States v. Cao (D. Kan.) summary amended complaint (3/29/18) press release (12/18/17)
- United States v. Claiborne (E.D. Cal.) summary complaint (5/21/02) consent order (4/21/04) press release (4/21/04)
- United States v. Crawford (N.D. Ohio) summary complaint (3/98) press release (3/30/98) press release (10/26/99)
- United States v. Delta Funding Corporation (E.D.N.Y.) summary complaint (3/31/00) settlement agreement (4/8/00) press release (3/30/00)
- United States v. Dovenberg Investments (W.D. Wis.) summary complaint (10/28/11) consent decree (11/17/11)
- United States v. Encore Management Company, Inc. (S.D. W. Va.) summary complaint (11/14/14) press release (11/14/14) consent order (8/12/16) press release (9/30/15) judgment (3/20/17)
- United States v. Farro (D. N.J.) summary complaint (10/29/04) consent order (5/12/05)
- United States v. Ferrante (D. Me.) summary complaint (1/14/13) amended consent order (4/9/13) press release (1/14/13)
- United States v. First Federal Bank of Florida (M.D. Fla.) summary complaint (9/9/16) consent decree ( 10/12/16)
- United States v. First National Bank of Pontotoc (N.D. Miss.) summary press release (4/27/06) amended complaint (7/07) consent decree (11/06/07) press release (11/6/07)
- United States v. Fischer (D. Minn.) summary complaint (8/12/05) consent order (10/23/07)
- United States v. Gulf Shores Apartments, LTD (S.D. Ala.) summary complaint (10/30/13) consent decree (6/15/14)
- United States v. Gumbaytay (M.D. Ala.) summary third amended complaint (4/26/10) press release (7/17/08) partial consent decree with Lori Williams and Todd Chamelin (5/12/11) partial consent decree with Woody Franklin Sr. (7/15/11) partial consent decree with Terrill Jorgensen (7/5/11) partial consent decree with Jewel Manahan (7/20/11) partial consent decree with Guest Property Sales LLC (7/14/11) partial consent decree with James and Barbara Clark (7/14/11) partial consent decree with Abraham Campbell (7/20/11) final judgment (8/16/11)
- United States v. Hall (D. Idaho) summary complaint (7/7/04) consent decree (8/10/05)
- United States v. Harris (E.D. Mo.) summary second amended complaint (10/11/11) press release (11/12/09) consent decree (11/30/11) press release (11/21/11)
- United States v. Hatfield (W.D.N.C.) summary complaint (7/13/17) press release (7/13/17)
- United States v. Housing Authority of the City of Anderson, Indiana (S.D. Ind.) summary complaint (9/14/17) settlement agreement (9/14/17) press release (9/14/17)
United States v. Hurt (E.D. Ark.) summary complaint (3/13/09) press release (3/13/09) judgment for defendants (11/29/10) Court of Appeals decision reported at 676 F.3d 649 (8th Cir.) (4/12/12)
- United States v. James (W.D. Mo.) summary complaint (4/21/06) consent decree (4/3/08) press release (3/20/08)
- United States v. Kansas City, Kansas Housing Authority (D. Kan.) summary second amended complaint (9/22/16) press release (10/26/15) settlement agreement (9/29/17) press release (9/29/17)
- United States v. Kelly (D.S.D.) summary complaint (11/2/16)
- United States v. Kleinpeter (S.D. Miss.) summary complaint (7/18/08) consent decree (3/10/10)
- United States v. Klosterman (S.D. Ohio) summary complaint (3/21/18) press release (3/21/18)
- United States v. Koch (D. Neb.) summary complaint (PDF 62KB) 10/2/03) verdict form (12/9/04) order denying motion for new trial or additional compensation for victims (3/29/05) order for civil penalty and injunctive relief (3/29/05)
- United States v. Krueger (E.D. Wis.) summary complaint (9/8/98) consent decree (6/30/99)
- United States v. L.T. Jackson (S.D. Miss.) summary amended complaint (3/14/00) press release (8/9/99) press release (3/28/02) final judgment (3/28/02) opinion and order (3/28/02)
- United States v. Loki Properties (D. Minn.) summary complaint (6/24/10) press release (6/25/10) consent decree (7/29/11)
- United States v. Long Beach Mortgage Company (C.D. Cal.) summary complaint (9/5/96) settlement agreement (9/5/96) press release (9/5/96)
- United States v. Lowrey Hotel and Café (W.D. Wis.) summary complaint (11/23/11) consent decree (8/27/12)
- United States v. Madrid d/b/a Trinity House Living Services (D. N.M.) summary complaint (6/17/04) press release (6/17/04) consent decree (5/25/05) press release (5/19/05)
- United States v. Maldonado d/b/a Midway Mobile Home Park (D. Kan.) summary amended complaint (5/30/02) press release (2/13/02) consent decree (1/29/03) press release (1/29/03)
- United States v. Martin (M.D. Pa.) petition to enforce subpoena of the Department of Housing and Urban Development (HUD) (4/22/09) order granting petition to enforce subpoena (4/24/09)
- United States v. Mills d/b/a Chestnut Properties (D. N.H.) summary complaint (6/7/00) consent decree (11/14/01)
- United States v. Mitchell (S.D. Ohio)summary amended complaint (11/02/07) press release (2/26/07) consent decree (9/18/08) press release (9/4/08)
- United States v. Mortgage Guaranty Insurance Corp. (MGIC) (W.D. Pa.) summary complaint (7/5/11) press release (7/5/11) consent order (4/30/12) press release (4/30/12)
- United States v. Morgan (S.D. Ga.) summary complaint (9/8/08) press release (9/8/08) consent decree (6/23/10) press release (6/23/10)
- United States v. Nedialkov (N.D. Ill.) summary complaint (3/25/93) consent decree (12/1/94)
- United States v. Nieman (N.D. Iowa) summary complaint (11/10/10) press release (11/10/10) consent order (9/22/11) press release (9/21/11)
- United States v. Norman (W.D. Mo.) summary complaint (4/21/05) consent decree (2/23/06)
- United States v. Pendygraft (E.D. Ky.) summary complaint (9/30/15) consent decree (2/26/16)
- United States v. Peterson (E.D. Mich.) summary first amended complaint (12/10/09) press release (1/29/09) judgment for plaintiff (8/6/10) press release (8/6/10) order granting civil penalties and injunctive relief (3/3/11) press release (3/4/11)
- United States v. Prestonwood Properties (N.D. Tex.) summary complaint (3/8/99) consent order (9/14/00)
- United States v. Roddis (E.D. Wis.) summary complaint (8/30/00) consent order (5/29/01)
- United States v. Salvation Army (D.D.C.) summary petition to enforce subpoena (4/9/13) memorandum opinion (6/12/13)
- United States v. Schaberg (D. Mont.) summary complaint (8/2/02) consolidated consent order (2/6/03)
- United States v. Southeastern Community and Family Services, Inc. (Wesley) (M.D.N.C.) summary complaint (12/10/14) press release (12/10/14) consent decree (7/2/15) press release (7/1/15)
- United States v. Sorensen (E.D. Cal.) summary complaint (3/25/11) press release (3/25/11) consent decree (9/13/12) press release (9/11/12)
- United States v. Tjoelker (W.D. Mich.) summary complaint (10/3/17) settlement agreement (10/3/17) press release (10/3/17)
- United States v. Toone (E.D. Tex.) summary complaint (10/3/13) mediated settlement order (7/7/14)
- United States v. VanderVennen (W.D. Mich.) summary complaint (9/30/13) press release (9/30/13) consent decree (8/19/14) press release (8/19/14)
- United States v. Veal (W.D. Mo.) summary complaint (7/30/02) press release (7/30/02) jury verdict – judgment (6/28/05) press release (5/13/04) U.S. brief in opposition to defendants’ motion for new trial (6/25/04) order denying defendants’ motion (8/24/04) U.S. brief in opposition to defendants’ motion for relief on damages (3/14/05) Order denying defendant’s motion for dismissal (html) (6/28/05)(pdf version)
- United States v. Walden (N.D. W. Va.) summary complaint (3/16/16) press release (3/16/16) consent decree (7/10/17) press release (7/10/17)
- United States v. Waterbury (N.D.N.Y.) summary complaint (4/11/18) press release (4/11/18)
- United States v. Webb (E.D. Mo.) summary complaint (8/31/16) press release (8/31/16) settlement agreement with Hezekiah Webb and Jameseva Webb (3/19/18) press release (3/19/18)
- United States v. Willis (E.D. Va.) summary complaint (3/30/11) final consent decree (6/27/11)
- United States v. Wingo (C.D. Cal.) summary brief (12/15/00) brief (12/29/00) first amended complaint (4/10/01) consent order (8/8/02) press release (8/1/02)
- United States v. Wones (D. Minn.) summary complaint (12/16/04) consent decree (9/1/06) press release (9/6/06)
- United States v. Wygul (W.D. Tenn.) summary complaint (11/10/14) consent order (12/15/16)
- Veles v. Lindow (9th Cir.) summary appellate brief (9/23/99)
The information above was taken from the public domains of the federal government such as the Division of Civil Rights, Housing Employment, etc. Please refer to the original sources for more information. We do not hold liability to any incorrect information from the sources nor do we provide any legal advice and we are not endorsed by any federal entity.