U.S. Department of Justice
Civil Rights Division
Housing and Civil Enforcement Section
CASES

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.

• Alexander v. Riga (3rd Cir.)
        summary       appellate brief

• Cason v. Nissan Motor Acceptance Corporation (M.D. Tenn.)
        summary       amicus brief

• Domino's Pizza LLC
        summary       settlement agreement       delivery area manual       limited delivery standard
        press release (6/5/00)

• First Boston Real Estate
        summary       settlement agreement

• Hargraves v. Capitol City Mortgage Corp. (D.D.C.)
        summary       amicus brief

• La ACORN Fair Housing v. Danny LeBlanc (5th Cir.)
        summary       appellate brief

• Metropolitan St. Louis Equal Housing Opportunity Council v. Gundacker Real Estate Co., Inc. (E.D. Mo.)
        summary       amicus brief

• United States v. Albank (N.D.N.Y.)
        summary       complaint       consent decree

• United States v. Autumn Ridge Condominium Association, Inc., et al. (N.D. Ind.)
        summary       complaint

• 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. American Family Insurance (E.D. Wis.)
        summary       complaint       consent decree

• United States v. Apartment and Home Hunters, Inc. (E.D. La.)
        summary       complaint       consent decree       press release (2/2/99)

• 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. 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. Ballis (D. Or.)
        summary       complaint       consent order

• United States v. Big D Enterprises, Inc. (W.D. Ark.)
        summary       complaint       appellate brief

• 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. Blakely Housing Authority, et al.(M.D. Ga.)
        summary       complaint      press release (6/10/02)
        consent order (pdf)       consent order attachments A-D (pdf)
        order approving and adopting consent order

• United States v. Board of County Commissioners of the County of Montezuma (D. Colo.)
        summary       complaint       consent decree

• United States v. Boleslav (N.D. Ill.)
        summary       complaint       consent order

• 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. Borough of Bound Brook, New Jersey (D.N.J.)
        summary       complaint       consent decree       press release (3/10/04)

• United States v. Boston Housing Authority (D. Mass.)
        summary       complaint       consent decree

• 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. Brazoria Manor Apartments, et al. (S.D. Tex.)
        summary       complaint       consent order

• United States v. C.F. Enterprises (S.D. Fla.)12/10/08
        summary       first amended complaint       press release (8/13/08)

• United States v. Centier Bank (N.D. Ind.)
        summary       complaint       consent order       press release (10/13/06)

• United States v. Champagne (E.D. La.)
        summary       complaint       consent order

• United States v. Chevy Chase Bank (D.D.C.)
        summary       complaint       consent decree

• United States v. Choice Property Consultants, Inc. (D. Mass.)
        summary       complaint       consent order

• United States v. Dwain Christopher (E.D. Tex.)
        summary       complaint       consent order

• United States v. City of Agawam, et al. (D. Mass.)
        summary       complaint      press release (9/17/02)       consent order

• United States v. City of Fairview Heights, Illinois (S.D. Ill.)
        summary       complaint       consent decree       press release (4/28/00)

• United States v. City of Janesville, Iowa (N.D. Iowa)
        summary       complaint       consent decree       press release (11/19/04)

• United States v. City of Lake Station (N.D. Ind.)
        summary       complaint       consent order

• United States, et al. v. City of Mt. Pleasant, et al. (M.D. Tenn.)
        summary       complaint       consent order       press release (12/16/02)

• United States v. City of Parma (N.D. Ohio)
        summary       agreement

• United States v. City of Pooler, GA (S.D. Ga.)
        summary       amended complaint       press release (11/13/01)     press release (6/4/03)
        Settlement Agreement and Dismissal Order

• United States v. Coldwell Banker Joe T. Lane Realty, Inc. (N.D. Ga.)1/26/09
        summary       amended complaint

• United States v. Collier (W.D. La.)
        summary       complaint       press release (5/20/08)

• United States v. Cracker Barrel Old Country Store, Inc. (N.D. Ga.)
        complaint (pdf)       consent order(pdf)       press release (5/3/04)      summary of consent order

• United States v. Crim (N.D. Ala.)12/16/08
        summary       complaint       consent decree

• United States v. Damron (M.D. Ala.)
        summary       complaint       consent order

• United States v. Dawson Development Co.LLC and Milburn Long (N.D. Ala.)
        summary       complaint       partial consent order with defendant Dawson Development Company LLC       Order Granting Plaintiff's Default Judgment (pdf)      Memorandum Opinion (8/16/06)       press release (8/17/06)

• United States v. Decatur Federal Savings & Loan (N.D. Ga.)
        summary       complaint       consent decree

• United States v. Delta Funding Corporation (E.D.N.Y.)
        summary       complaint       settlement agreement       press release (3/30/00)

• United States v. Deposit Guaranty National Bank (N.D. Miss.)
        summary       complaint       settlement

• United States v. Erie Insurance Co., et al. (W.D.N.Y.)1/22/09
        summary       complaint       consent decree       order

• 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. Farro (D.N.J.)
        summary       complaint       consent order

• 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 Lowndes Bank(M.D. Ala.)10/30/08
        summary       complaint       consent order       press release (9/29/08)

• United States v. First National Bank of Vicksburg (S.D. Miss.)
         summary       complaint       consent decree

• United States v. Flagstar Corporation and Denny's (N.D. Cal.)
        summary       complaint       amended consent decree

• United States v. Fleet Mortgage Company (E.D.N.Y.)
        summary       complaint       answer       settlement agreement

• United States v. Fountain View Apartments, Inc., et al. (M.D. Fla.)
        summary       complaint       press release (6-4-08)

• United States v. Freeway Club (N.D. Ala.)
        summary       complaint       consent decree       press release (5/13/02)

• United States v. Fournie, et al. (S.D. Ill.)
        summary       complaint       consent order

• United States v. Garden Homes Management Corp. (D.N.J.)
        summary       second amended complaint       consent order       press release (6/21/99)

• United States v. General Properties, et al. (E.D. Mich.)
        summary       complaint       consent order       press release (8/29/07)

• United States v. Grand Canyon Enterprises, et. al (D. Nev.)
        summary       complaint       consent order

• 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. Halvorsen, et al. (E.D. Wis.)
        summary       complaint       consent order       press release  (2/29/08)

• United States and the North Carolina Fair Housing Center v. Vickie Harris, Thetford Properties IV L.P., et al. (E.D.N.C.)
        summary       complaint       consent decree

• United States v. Hartland Realty Inc. and Kristi Taylor (W.D. Tex.)10/4/08
        summary       petition to enforce subpoena issued by HUD       voluntary dismissal

• 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

• United States v. Henry (E.D. Va.)
        summary       complaint       consent decree       press release (5/1/08)

• United States v. Hillebold (N.D. Ill.)
        summary       complaint       consent decree

• United States v. Hillman Housing Corp., et al. (S.D.N.Y.)
        summary       complaint       consent decree

• United States v. Hilltowne Apartments, et al. (N.D. Cal.)
        summary       complaint       consent order

• United States v. Housing Authority for City of Winder, (N.D. Ga.)9/26/08
        complaint       consent decree       press release (9/26/08)

• United States v. Housing Authority of the Town of Milford (D. Conn.)
        summary       complaint       settlement agreement
        modifications to settlement agreement

• United States v. Huntington Mortgage Company (N.D. Ohio)
        summary       complaint       settlement agreement       press release (10/18/95)

• United States v. Ibbotson (E.D. Ark.)
        summary       complaint       consent order

• United States v. Incorporated Village of Island Park, et al. (E.D.N.Y.)4/2/09
        complaint       791 F Supp 1992       888 F Supp 419 1995      report and recommendation       memorandum and order 2008

• United States v. Jacksonville Housing Authority and City of Jacksonville (M.D. Fla.)
        summary       complaint       consent decree       press release (10/18/00)

• United States v. Johnson, et al. (S.D. Ala.)
        summary       complaint       consent order       press release (4/8/02)

• United States v. Robert L. Kreisler, Jr., a/k/a Bob Peterson, et al. (D. Minn.)
        summary       complaint       order denying summary judgment       consent decree

• United States v. Lake County Board of Commissioners, et al. (N.D. Ind.)
        summary       complaint       consent decree (pdf)

• 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. Little Rock Planning Commission (E.D. Ark.)
        summary       complaint

• United States v. Loftus (D. Kan.)
        summary       complaint       consent order

• United States v. Long Beach Mortgage Company (C.D. Cal.)
        summary       complaint       settlement agreement       press release (9/5/96)

• United States v. Lora (N.D. Ill.)
        summary       complaint

• 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. Mammarrapallil (N.D. Ill.)
        summary       complaint       consent decree

• 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. 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. Milazzo (E.D. La.)
        summary       complaint       consent order       press release (1/7/02)

• United States v. Nail (M.D. Fla.)
        summary       complaint       consent order

• United States v. Nationwide Mutual Insurance (S.D. Ohio)
        summary       complaint       consent decree       press release (3/10/97)

• United States v. Nationwide Nevada (D. Nev.)9/29/08
        summary       complaint       consent decree       press release (9/29/08)

• United States v. Nejam (S.D. Miss.)
        summary       complaint       consent order       press release (11/18/98)

• United States v. Allen Norman, Nancy Norman, and John Norman (W.D. Mo.)
        summary       complaint       consent decree

• United States v. Northern Trust Company (N.D. Ill.)
        summary       complaint       consent decree       press release (6/1/95)

• United States v. Dennis Ohnstad, et al. (C.D. Ill)
        summary       complaint       consent order

• United States v. Ojeda (N.D. Ill.)
        summary       complaint       consent order       press release (12/13/00)

• United States v. Old Kent Financial Corporation and Old Kent Bank (E.D. Mich.)
  complaint       settlement agreement       press release (5/19/04)      settlement agreement summary

• United States v. Patel d/b/a Econo Lodge (S.D. Fla.)
        summary       complaint       consent order

• United States v. Pinewood Associates (D. Nev.)
        summary       complaint       consent order       press release (12/29/98)

• United States v. Raimo (N.D. Ill.)
        summary       complaint to enforce conciliation agreement      consent decree

• United States v. Byron Richard d/b/a Hylites Lounge (W.D. La.)
        summary       complaint       consent decree

• United States v. Regent Court Apartments, LLC and Donna Harrison (E.D. Mich.)
        summary       complaint       press release (1/18/08)       consent order       press release (11/13/08)

• United States v. Richmond 10-72 Ltd. (E.D. Va.)
        summary       complaint       consent order       press release (10/15/98)

• United States v. Roddis (E.D. Wis.)
        summary       complaint       consent order

• United States v. Rogers et al. (D.S.D.)11/5/08
        summary       complaint       press release (11/5/08)

• United States, et al. v. San Francisco Housing Authority (N.D. Cal.)
        summary       complaint       press release (9/18/02)      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. 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. Sleepy Hollow Estates, Inc. and Jessie Roberts (M.D.N.C.)
        summary       complaint       consent decree       press release (3/22/00)

• United States v. Smith (C.D. Ill.)
        summary       complaint       consent order

• United States v. Spring Valley Properties, (C.D. Ill.)
        summary       complaint       consent order

• United States v. Spyder Web Enterprises LLC (D.N.J.)
        summary       complaint       consent decree       press release (12/30/03)

• United States v. S & S Group, Ltd. d/b/a ReMax East-West, et al. (DeJohn) (N.D. Ill.)2/17/09
        summary       complaint       consent decree       press release (2/17/09)

• United States v. Donald Sterling, et al. (C.D. Cal.) 
        summary       complaint       press release (8/7/06) 

• United States v. Stevens (S.D. Ala.)
        summary       complaint       Order (Court denies motion to allow State Farm Insurance to intervene)

        consent order       press release (11/28/06)

• United States v. Stuber (C.D. Ill.)
  summary       complaint       proposed consent order       entered consent order (pdf)

• United States v. Sturdevant, et al. (D. Kan.)9/18/08
        summary       amended complaint       press release (9/18/08)
• United States v. Town of Maiden, et al. (W.D.N.C.)
        summary       complaint       consent order

• 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. Triple H. Realty, et al. (D.N.J.)4/30/09
        summary       complaint       press release (9/29/06)       consent order       press release (4/30/09)

• United States v. Silas J. Tucker (S.D. Miss.)
        summary       mutual settlement agreement and release

• United States v. Urban Rental Co., et al. (C.D. Ill.)
        summary       complaint       consent order

• United States v. Urbana Mobile Home Park (S.D. Ohio)
        summary       complaint       consent decree

• United States v. Vernon (D.N.M.)
        summary       complaint       consent order       press release (8/18/99)

• United States v. Daniel Waisbord, et al. (E.D. Pa.)
        summary       complaint       press release (7/31/06)       consent decree

• United States v. Earl Walker d/b/a The Knights (M.D. Ga.)
        summary       complaint       consent decree

• United States v. Wallace III, et al. (S.D. Miss.)
        summary       complaint       consent decree       press release (5/23/02)

• United States v. Wayne County Housing Authority (S.D. Ill.)2/24/09
        summary       complaint       press release (2/23/09)

• United States v. Webb, et al. (E.D. Ark.)
        summary       complaint       consent decree       press release (9/27/01)

• 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. 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. Yoder Shrader Management Company, Inc. (C.D. Cal.)
        summary       complaint       consent order       press release (7/31/00)

• United States v. Albert Zadow (in his " official capacity" as Marshall of the Village of Vinita Terrace)
  and the Village of Vinita Terrace, Missouri (E.D. Mo.)
        summary       complaint       settlement agreement

• 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

• F & K Management, Inc., D/B/A Hard Times Café and the Santa Fe Cue Club
        summary       settlement agreement

• 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)

• United States v. Fleet Mortgage Company (E.D.N.Y.)
        summary       complaint       settlement agreement

• 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. Nationwide Nevada (D. Nev.)9/29/08
        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. 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, 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. 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) 

• 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.)2/17/09
        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.)4/30/09
        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)

• Bloch v. Frischolz (7th Cir.)2/20/09
        summary       amicus brief

• United States & Bitton v. Peter Altmayer (N.D. Ill.)
        summary       complaint       order denying motion for dismissal       second memorandum order       consent order   pdf version

• F & K Management, Inc., D/B/A Hard Times Café and the Santa Fe Cue Club
       summary       settlement agreement

• United States v. Hillman Housing Corp., et al. (S.D.N.Y.)
        summary       complaint       consent decree

• United States v. Metro. Gov. of Nashville (M.D. Tenn.)1/30/09
        summary       complaint       consent decree       press release (1/29/09)

• United States, et al. v. San Francisco Housing Authority (N.D. Cal.)
        summary       complaint       press release (9/18/02)
consent decree
• United States v. Triple H. Realty, et al. (D.N.J.)4/30/09
        summary       complaint       press release (9/29/06)       consent order       press release (4/30/09)

• Joann Reed et al., v. Penasquitos Casablanca Owner�s Association (9th Cir.)12/17/08
        summary       amicus brief

• United States v. Ballis (D. Or.)
        summary       complaint       consent order

• 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.)1/7/09
        summary       amended complaint       press release (7/17/08)

• United States v. Hall, et al. (D. Idaho)
        summary       complaint

• United States v. Hurt (E.D. Ark.)3/13/09
        summary       complaint       press release (3/13/09)      consent decree

• United States v. Ersil F. James (W. MO)
        summary       complaint       consent decree       press release (3/20/08)

• United States v. Johnson (E.D. Mich.)1/29/09
        summary       complaint       press release (1/29/09)

• United States v. Kleinpeter (S.D. Miss.) 7/31/08
        summary       complaint      

• 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. 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.)4/22/09
        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)9/18/08
  summary       amended complaint       press release (2/26/07)       consent decree       press release (9/4/08)

• United States v. Morgan et al. (S.D. Ga.)9/8/08
  summary       complaint       press release (9/8/08)

• United States v. Nedialkov (N.D. Ill.)
        summary       complaint       consent decree

• United States v. Allen Norman, Nancy Norman, and John Norman (W.D. Mo.)
        summary       complaint       consent decree

• 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 (8/31/06)

• 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

• 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.)7/14/08
        summary       complaint

• United States v. Bassali (7th Cir.)3/17/09
        summary       petition to enforce a HUD consent order       brief       reply brief

• United States v. Larry Barone, et al. (D. Wyo.)
        summary       complaint       consent order

• United States v. Bedford (D. Mont.)7/18/08
        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.)4/28/09
        summary       Petition to Enforce HUD Subpoena       Exhibits 1-5

• 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.)6/20/08
        summary       complaint       memo in support of granting summary judgment        order granting partial summary judgment

• United States v. Fountain View Apartments, Inc., et al. (M.D. Fla.)6/4/08
        summary       complaint       press release (6-4-08)

• United States v. Gardner (D. Idaho)
        summary       complaint       consent order

• United States v. Hadlock (D. Or.)7/10/08
        summary       complaint

• 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.)6/23/08
        summary       complaint       press release (6/23/08)

• United States v. Kaemmerer (S.D. Ill.)
        summary       complaint       consent order

• United States v. The Latvian Tower Condominium Association, Inc. and Karl Tegtmeyer10/29/08
  summary       complaint       press release (10/29/08)

• 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. 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)3/16/09
        summary       complaint       consent decree

• United States v. Kelvin Moldenhauer, et al.  (D.N.D.)
        summary       complaint       consent order

• United States v. Pecan Terrace Apartments (W.D. La.)9/30/08
        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. Queens Point Manor, et al.  (D.N.M.)
        summary       complaint       consent order

• United States v. Rogers et al. (D.S.D.)11/5/08
        summary       complaint       press release (11/5/08)

• 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) 

• United States v. Stevens and Anstine d/b/a Knollwood Partners (E.D. Pa.)
        summary       complaint       consent decree

• 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
• 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.)4/29/09
        summary       complaint

• United States v. Robert Yanofsky, d/b/a South Bank Apartments (S.D. Fla.)
        summary       complaint      press release (1/20/03)       consent order

• Nelson v. HUD (9th Cir.)
        brief as respondent (October 25, 2006)

• United States v. 75 Main Ave. Owners Corp. (E.D.N.Y.)
        summary       complaint

• Avalon Residential Care Homes, Inc. v. City of Dallas (N.D. Tex.)
        summary       amicus brief (11/9/00)

• Baltimore Neighborhoods v. Rommel Builders, Inc. (D. Md.)
        summary       amicus brief (1/23/98)       amicus brief (1/14/00)       court decision (PDF Version)

• Equal Rights Center v. AvalonBay Communities (D. Md.)3/23/09
        summary       amicus brief       opinion denying motion to dismiss       order denying motion to dismiss

• Equal Rights Center v. Post Properties (D.D.C.)2/25/09
        summary       motion for leave to file       amicus brief

• Groome and United States v. Jefferson Parrish (E.D. La.)
        summary       amicus brief       appellate brief

• JEFFREY O., et al. v. City of Boca Raton (S. Fla.)
        amicus brief

• Jubilee Apartments, et al.
        settlement agreement

• Memphis Center for Independent Living and the United States v. Milton and Richard Grant Co. et al. (W.D. Tenn.)
        summary       order (granting partial summary judgment for United States)       (pdf version)
        press release (4/30/04)       consent order       press release (2/7/07)

• National Fair Housing Alliance, Inc. v. Spanos (N.D. Cal.)
        summary       amicus brief       order

• Reading Housing Authority 2/6/09
        summary       out-of-court settlement agreement

• Regional Economic Community Action Program, Inc. v. City of Middletown (S.D.N.Y.)
        summary       complaint in intervention

• Spanish Gardens Condominiums Homeowners Association (Nev.)
        summary       settlement agreement

• Syringa Property Management, Inc. (Idaho)
        summary       settlement agreement

• Trop Edmond, L.P., et al (Nev.)
        summary       settlement agreement

• Trujillo v. Board of Directors of Triumvera Tower Condominium Association (N.D. Ill.)
        summary       motion to intervene and order       complaint in intervention       press release (5/13/04)       Consent Order       press release (9/8/04)

• Turning Point Foundation v. DeStefano (D. Conn.)
       summary       amicus brief       opinion (5/13/08)

• United States v. ADI Management, Inc. et al. (E.D.N.Y.)
        summary       complaint       consent decree

• United States v. Aldridge & Southerland Builder, Inc., et al. (E.D.N.C.)
        summary       complaint       consent decree       press release (1/19/01)

• United States v. Andrian-Zeminides Architects, Ltd. (N.D. Ill.)
        summary       complaint       consent decree

• United States v. Ashford County Housing Authority and Shirley Foxworth (M.D. Ala.)
        summary       complaint       consent decree

• United States v. Bank United d/b/a/ Commonwealth United Mortgage (W.D.N.Y.)
        summary       complaint       consent decree

• United States v. Barrett, et al. (M.D. Ga.)
        summary       complaint       consent decree       press release (10/9/02)

• United States v. Berk-Cohen Associates at Tor View Apartments LLC (S.D.N.Y.), 5/6/09
        summary       complaint       press release (5/6/09)       notice of motion to dismiss       U.S. brief for motion to dismiss HUD claim

• United States v. The Bigelow Group, Inc. (N.D. Ill.)
        summary       complaint       consent decree

• United States v. Billingsley et al. (E.D. Tex.)
        summary       complaint

• United States v. Bleakley, et al. (D. Kan.)
        summary       complaint       consent decree       press release (1/7/03)

• United States v. Blueberry Hill Associates, et al. (W.D.N.Y.)
        summary       complaint       consent order       press release (2/13/04)

• United States v. Board of County Commissioners of the County of Montezuma (D. Colo.)
        summary       complaint       consent decree

• 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. Bouquet Builders, Inc. (D. Minn.)6/26/08
        summary       complaint       consent decree

• United States v. Boyers' Personal Care Homes, et al. (W.D. Pa.)
        summary       complaint       consent order

• United States v. Bushee (D. Minn.)2/18/09
        summary       complaint

• United States v. Bray (C.D. Ill.)
        summary       complaint       consent order

• United States v. Bryan Construction Company, Inc. (W.D. Tenn.)
        summary       complaint

• United States v. Camden Property Trust (D. Nev.)
        summary       complaint       partial consent decree

• United States v. Canal Street Apartments, et al. (D. Idaho)
        summary       complaint       consent decree      

• United States v. Carteret Terrace, LLC (D.N.J.)
        summary       complaint       consent decree (pdf)       press release (8/17/04)

• United States v. Cedar Builders, Inc., et al. (E.D. Wash.)
        summary       complaint       consent decree       press release 9/14/05

• United States v. Chateau Village Apartments, et al. (N. D. Ill.)
        summary       complaint       consent decree

• United States v. City of Boca Raton (S.D. Fla.)
        summary       complaint       amicus brief       Jeffery O., et al. final order       press release (9/20/06)       final order

• United States v. City and County of Honolulu, et al. (D. Haw.)
        summary       complaint       partial settlement agreement       partial consent order       press release (1/24/07)

• United States v. City of Chicago Heights (N.D. Ill. 1999)
        summary       complaint       settlement agreement

• United States v. City of Hanford (E.D. Cal.)
        summary       complaint       consent decree

• United States v. City of Johnstown, PA (W.D. Pa.)
        summary       complaint       press release (10/21/02)       consent order      press release (6/15/04)

• United States v. City of Payette (D. Idaho)
        summary       complaint       consent decree       press release (10/21/02)

• United States v. City of Satsuma, Alabama (S.D. Ala.)
        summary       amended complaint

• United States v. City of Saraland, Alabama and Saraland Board of Adjustment (S.D. Ala.)
        summary       complaint       consent order       press release (10/24/06)

• United States v. City of Toledo, Ohio (N.D. Ohio)
        summary       complaint       settlement agreement

• United States v. Colts Pride Homeowners Association, et al. (D.N.J.)
        summary       complaint       consent decree

• United States v. Compton Place Assoc., et al. (M.D. Fla.)
        summary       complaint       consent order

• United States v. Covenant Retirement Community (E.D. Cal.)
        summary       amended complaint       consent order       press release

• United States v. Cunat Brothers, Inc., et al. (N.D. Ill.)
        summary       complaint       consent decree

• United States v. CVP I, LLC, et al. (S.D.N.Y.)
        summary       complaint

• United States v. Deer Run Management Company, Inc., et al. (W.D. Ark.)
        summary       complaint       revised consent decree       press release (9/29/04)

• United States v. District of Columbia (D.D.C.)
        summary       complaint       brief in support of summary judgment       brief in support of motion for judgment and appropriate relief        order and opinion

• United States v. DKCD, Inc. d/b/a Renaissance Development, et al. (W.D. Ky.)4/14/09
        summary       complaint       press release (9/25/07)       consent order       press release (4/14/09)

• United States v. Douglass Management Inc., et al. (D.D.C.)
        summary       complaint       consent order       press release (1/30/06)

• United States v. Enclave Development, L.L.C., et al., (E.D. Mich.)1/16/09
        summary       complaint

• United States v. Lanzce Douglass, et al. (E.D. Wa.)
        summary       complaint

• 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)
        order (2/4/03)        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 & Edward W. Dresser v. Envoy Apts Assoc., Inc. (S.D. Fla.)
        summary       complaint       consent order       press release (3/18/04)

• United States v. ERGS, Inc., et al. (D. Nev.)
        summary       complaint       consent order (html) (pdf version)

• United States v. Equity Homes, Inc. (D. S.D.)5/6/09
        summary       complaint       press release (5/6/09)

• United States v. Fairway Trails Limited, et al. (E.D. Mich.)
        summary       complaint       consent decree

• United States v. Falcon Development Corp. et al., (D. Nev.)
        summary       complaint       consent decree       press release (7/30/02)

• United States v. Falcon Development Company No. 9501, LLC, et al.(D. Nev.) (Ranchos)
        summary       complaint       consent decree       settlement agreement       press release

• United States v. First Site Commercial Properties, Inc., et al. (C.D. Ill.)
        summary       complaint       consent decree       press release (5/14/02)

• United States v. Fitchburg Housing Authority, et al. (D. Mass.)5/1/09
        summary       complaint       press release (5/1/09)

• United States v. Fleetwood Capital Development, L.L.C., et al. (C.D. Ill.)
        summary       complaint       consent decree       press release (4/11/07)

• United States v. Foxcroft Partnership, et al (N.D. Ill.)
        summary       complaint       consent decree       press release (5/2/02)

• United States v. Fransway (E.D. Wis.)
        summary       complaint       consent decree       press release (4/24/00)

• United States v. Gainesville Housing Authority, et al. (N.D. Fla.)
        summary       complaint      consent decree

• United States v. Gambone Brothers Inc., et al. (E.D. Pa.)
        summary       first amended complaint       consent order       press release (7/19/07)       notice to potential victims

• United States v. Genesis Designer Homes, et al. (S.D. Ga.)
        summary       complaint

• United States v. Grand Canyon Enterprises, et al. (D. Nev.)
        summary       complaint       consent order

• United States v. Guntharp (D. N.M.)
        summary       complaint

• United States v. Gustafson (D. Minn.)
        summary       complaint       consent decree       press release (12/30/02)

• United States v. Hallmark Homes, et al. (D. Idaho)
        summary       complaint       consent decree

• United States v. Hialeah Housing Auth., (S.D. Fla.)3/4/09
        summary       complaint       order on motion to dismiss

• United States v. Homestead Bldg and Dev., Inc. (D. N.H.)12/2/08
        summary       complaint       consent decree

• United States v. Allan Horsley and Horsley Construction (D. Idaho)
        summary       complaint       consent decree       press release (1/17/02)

• United States v. Housing Authority of Baltimore City (D. Md.)
        complaint       press release (9/29/04)       consent decree (pdf)
        attachments to consent decree       summary of consent decree

• United States v. Housing Authority of the City of Aurora, CO (D. Colo.)
        summary       complaint       consent decree

• United States v. Hous. Auth. of the City of San Antonio, et al. (W.D. Tex.)6/12/06
        summary       complaint       settlement and release       press release (4/4/06)

• United States v. Housing Authority for the City of San Buenaventura (C.D. Cal.)
        summary      complaint      consent decree

• United States v. Housing Management Services Inc. (W.D. Wis.)
        summary       complaint       order (04-07-08)       consent decree

• United States v. Hurley (E.D. Tenn.)
        summary       complaint       consent decree

• United States v. Mahmoud Hussein (D. Conn.)
        summary       complaint       consent decree       press release (5-27-08)

• United States v. Vincent Incopero (E.D. Ill.)
        summary       complaint      

• United States v. Inland Empire Builders, (D. Nev.)
        summary       amended complaint       consent order       consent order
        press release (12/1/99)

• United States v. JDL Management Company (N.D. Ill.)
        summary       complaint       consent decree

• United Stated v. JPI Apartment Construction, L.P., et al. (N.D. Tex.)3/4/09
        summary       complaint       press release (3/4/09)

• United States v. Max Joyner, et al. (E.D.N.C.)
        summary       complaint       consent order  (pdf)

• United States v. Kenna Homes Cooperative Corporation (S.D. W. Va.)
        summary       complaint       consent decree and dismissal order

• United States v. LNL Associates, et al (D. Kan.)
        summary       complaint       press release (4/19/02)       consent decree       press release (11/1/06)

• United States v. Lucas (D. Or.)9/22/08
        summary       complaint

• United States v. Lytton IV Housing Corp (N.D. Cal.)
        summary       complaint       revised consent decree

• 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. Madsen (D. Idaho)
        summary       complaint       consent order

• United States v. Makowsky Construction Company, et al. (W.D. Tenn.)
        summary       first amended complaint       press release (4/30/04)
        order (granting partial summary judgement for United States)       (pdf version)
        press release (3/18/05)       consent order (pdf)      supplemental consent order for defendants Penn Investors, Inc., Jan Realty Inc., and Belz/South Bluffs Inc.       supplemental consent order B2 - Magnolia Hills       supplemental consent order appendix C3 - tenant notice

• United States v. Meadowlark Manor Condominium Association (W.D. Wis.)
        summary       complaint       Stipulation for Partial Settlement

• United States v. MEM Property Manangement Corp. (D.N.J.)
        summary       complaint       consent decree

• United States v. Midtown Development LLC (S.D. Miss.)
        summary       complaint       consent decree

• United States v. Mississippi Regional Hous. Auth. VIII (S.D. Miss.)2/17/09
        summary       complaint

• United States v. Municipal Housing Agency of Council Bluffs, et al. (S.D. Iowa)
        summary       complaint       consent decree       press release (10/25/07)

• United States v. Murphy Development, LLC, et al., (M.D. Tenn.)3/17/09
        summary       complaint       press release (9/29/08)      amended complaint

• United States v. NPI, et al. (E.D. Pa.)10/9/08
        summary       complaint       press release (2/1/07)       consent decree       press release (10/9/08)

• United States v. Orchard Hill Building Co, Inc. (N.D. Ill.)
        summary       complaint       consent decree

• United States v. Pacific Life Insurance Co. et al. (W.D. Tex.)
        summary       complaint       consent order       press release (12/22/04)

• United States v. Pacific Northwest Electric Inc., et al. (D. Idaho)
        summary       complaint       Consent Decree ( PDF 62KB)       press release 10/9/03

• United States v. Pacific Properties and Development Corporation (D. Nev.)
        summary       complaint       consent decree

• United States v. Pacific Properties and Dev. Corp., et al. (D. Nev.)
        summary       complaint       consent decree (pdf)       press release (5/11/07)

• United States v. Palazzolo and Lombardo (E.D. Mich.)
        summary       complaint       consent order (pdf)
• United States v. Port Liberte Condo 1 Ass'n, Inc., et al. (D.N.J.)
        summary       complaint       opinion denying summary judgment (12/21/05)       bench trial opinion (9/27/06)       order - judgment for the defendants (9/27/06)

• United States v. Pulte Home Corporation
        summary       settlement agreement       modification agreement

• United States v. Paul E. and Shirley L. Price (W.D. Wash.)
        summary       complaint       pdf version

• United States v. Quality Built Construction, Inc., William E. Dansey, Jr., and Hite/MSM, P.C. (E.D.N.C.)
        summary       second amended complaint      press release (12/7/00)
        order       consent order       press release (2/11/03)       press release (2/8/05)       consent order

• United States v. Raintree Associates LTD. Partnership, et al. (D. Nev.)
        summary       complaint       consent decree       press release (2/27/02)

• United States v. Raleigh Annex Apartments TC LP et al. (S.D. Miss.)
        summary       complaint       consent decree

• United States v. Rathbone Retirement Community, Inc. (S.D. Ind.)11/7/08
        summary       complaint       press release (11/7/08)

• United States v. Reeves & Red Oaks Assisted Living, Inc. (D. Alaska)
        summary       complaint       consent order

• United States v. Resurrection Retirement Community, Inc. (N.D. Ill.)
        summary       complaint       consent order       press release (10/17/02)

• United States v. Rock Springs Vista Development Co., Inc., (D. Nev.)
        summary       complaint       consent decree

• United States v. Royalwood Cooperative Apartments, Inc., Schostak Brothers & Company, Inc., and Richard A. Cail (E.D. Mich.)
        summary       complaint       jury verdict        (pdf version)       U.S. Response to Defendants Renewed Motion for Judgment

• United States v. RSC Development Group, Inc., et al. (N.D. Ill.)
        summary       complaint       consent decree       press release (1/9/01)       press release (5/9/02)
         brief (in support of U.S. Motion for Contempt and Supplemental Relief)

• United States v. San Miguel 1 Homeowners Association, et al. (S.D. Cal.)
        summary       complaint       consent decree

• United States v. Sarasota County, Florida (M.D. Fla.)
        summary       complaint       press release (6/30/06)       order denying defendant's motion for summary judgment       Settlement Agreements       Court's Order Approving Settlement       press release (10 25/07)

• United States v. Savannah Pines, LLC, et al. (D. Neb.)
        summary       complaint       consent order       press release (11/29/01)

• United States v. Sayville Development LLC (E.D.N.Y.) 9/14/07
        summary       complaint       (press release 8/28/07)

• United States v. SDC Legend Communities Inc., et al. (W.D. Tex.)
        summary       second amended complaint       consent order       final consent decree entered 10/2/06       press release (9/28/06)

• United States v. Seattle Housing Authority (W.D. Wash.)
        summary       complaint       consent decree

• United States v. Shanrie Company, Inc., et al.(S.D. Ill.)6/17/08
        summary       complaint       Order on Motion to Remand       United States Brief in support of motion for Summary Judgment       Order for Summary Judgment       Press Release       order - ordering retrofits (4/10/08)       Netemeyer-partial consent order       memorandum and order - civil penalty and injunctive relief

• United States v. Shanrie Co. Inc., et al. (S.D. Ill.)
        summary       complaint

• United States v. Sharlands Terrace LLC, et al. (D. Nev.)
        summary       complaint

• United States v. Space Hunters Inc. and John McDermott (S.D.N.Y.)2/12/09
        summary      complaint       stipulation and order of settlement       plaintiff's opposition to motion to vacate judgment       order denying motion to vacant judgment

• United States v. S-Sixteen Limited Partnership, et al. (D. Idaho)
        summary       complaint       press release (3/7/05)       consent order

• United States v. Stealth Investments, LLC, et al (D. ID.)
        summary       complaint (pdf)
����� consent decree
• United States v. Strieter, et al. (C.D. Ill.)
        summary       complaint       consent decree

• United States v. Sturdevant, et al. (D. Kan.)9/18/08
        summary       amended complaint       press release (9/18/08)
• United States v. Summerland Heights III, L.P, et al. (E.D. Va.)1/29/09
        summary       complaint       consent decree       press release (1/16/09)

• United States v. Taigen & Sons, Inc., et al. (D. Idaho)
        summary       complaint       Order-Retrofit (1/25/06)       consent order

• United States v. Tamarack Property Management Co., et al. (D. Mont.)
        summary       complaint       consent decree

• United States v. Tanski, et al. (N.D.N.Y.)
  
        summary       second amended complaint       press release (6/22/04)       consent order with Defendant Keystone (pdf)       consent order with Defendant Jacobson  (PDF Version)       memorandum-decision and order    (PDF Version)  (3/30/07)
        final consent order       press release (1/18/08)

• United States v. The John Buck Company, et al. (N.D. Ill.)
        summary       amended complaint       consent decree

• United States v. Thomas Development Co., et al. (D. Idaho)
        summary       first amended complaint       press release (2/14/02)
        press release (3/7/05)       consent order       consent order appendices

• United States v. The Town of Lake Hunting and Fishing Club, Inc. (C.D. Ill.)
         summary       complaint       consent decree

• United States v. Torino Construction Corporation of Nevada, Inc., et al.(D. Nev.)
        summary       complaint       consent decree       press release (1/9/04)

• United States v. Town of Chapel Hill, North Carolina (M.D.N.C.)
        summary       complaint       consent decree       press release (4/20/07)

• United States v. Town of St. John, Indiana (N.D. Ind.)3/17/09
        summary       complaint       consent decree       press release (9/21/07)       press release (3/17/09)

• United States v. Townsend House Corp. (S.D.N.Y.)5/6/09
        summary       complaint       stipulation of order and dismissal

• United States v. Twining Services Corporation ("TSC") (E.D. Penn.)
        summary       complaint       consent order       press release (10/5/05)

• United States v. Town of Maiden, et al. (W.D.N.C.)
        summary       complaint       consent order

• United States v. Vancouver Housing Authority, et al. (W.D. Wash.)
        summary       complaint       settlement agreement

• United States v. Vanderpool, et al. (D. Idaho)
        summary       complaint       consent order       press release (4/17/02)

• United States v. Van Raden Properties, Inc. (D. Minn.)2/2/09
        summary       complaint       order granting motion to intervene

• United States v. Village of South Elgin (N.D. Ill.)
        summary       complaint       Order Denying Defendant's Motion to Dismiss (pdf)       consent decree      pdf version      press release (12/13/06)

  United States v. Warren Properties, Inc. (S.D. Ala.)4/29/09
        summary       complaint

• United States v. West Creek, L.L.C., et al. (D. Del.)
        summary       complaint       consent order       press release (11/18/04)

• United States, et al. v. Wilmark Development Company, et al. (D. Nev.)
        summary       complaint       press release (11/7/02)      consent decree       press release (5/21/04)

• United States v. Zellpac Inc., and Guy Emery (S.D. Ill.)
        summary       complaint      United States' Opposition to Defendant Zellpac, Inc.'s Motion for Partial Summary Judgment (2/27/06)       press release (6/20/06)       special verdict form       final judgment

• United States v. Zenith of Nevada, Inc., f/k/a Perma-Bilt, et al. (D. Nev.)
        summary       complaint       settlement agreement and order

• Cason v. Nissan Motor Acceptance Corporation (M.D. Tenn.)
        summary       amicus brief

• Clyde Hargraves v. Capitol City Mortgage Corp. (D.D.C.)
        summary       amicus brief

• United States v. Albank (N.D.N.Y.)
        summary       complaint       consent decree

• 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. Bank United d/b/a/ Commonwealth United Mortgage (W.D.N.Y. 1999)
        summary       complaint       consent decree

• United States v. Blackpipe State Bank (D.S.D.)
        summary       amended complaint       consent decree

• United States v. Centier Bank (N.D. Ind.)
        summary       complaint       consent order       press release(10/13/06)

• United States v. Chevy Chase Bank (D.D.C.)
        summary       complaint       consent decree

• United States v. Compass Bank (N.D. Ala.)
        summary       complaint      consent order       press release (1/12/07)

• United States v. Decatur Federal Savings & Loan (N.D. Ga.)
        summary       complaint       consent decree

• United States v. Delta Funding Corporation (E.D.N.Y.)
        summary       complaint       settlement agreement       press release (3/30/00)

• United States v. Deposit Guaranty National Bank (N.D. Miss.)
         summary       complaint       settlement

• 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 Lowndes Bank (M.D. Ala.)10/30/08
        summary       complaint       consent order       press release (9/29/08)

• 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)

• United States v. First National Bank of Pontotoc (N.D. Miss.)
        summary      amended complaint        press release (4/27/06) consent decree       press release (11/6/07)

• United States v. First National Bank of Vicksburg (S.D. Miss.)
        summary       complaint       consent decree

• United States v. Fleet Mortgage Company (E.D.N.Y.)
        summary       complaint       settlement agreement

• United States v. Huntington Mortgage Company (N.D. Ohio)
        summary       complaint       settlement agreement       press release (10/18/95)

• United States v. Long Beach Mortgage Company (C.D. Cal.)
        summary       complaint       settlement agreement       press release (9/5/96)

• United States v. Mid America Bank, fsb (N.D. Ill.)
        summary       complaint       consent order       press release (12/30/02)

• United States v. Nationwide Nevada (D. Nev.)9/29/08
        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. Old Kent Financial Corporation and Old Kent Bank (E.D. Mich.)
        complaint       settlement agreement       press release (5/19/04)      settlement agreement summary

• United States v. Pacifico Ford, Inc.
        summary      complaint       consent decree      press release (8/21/2007)

• 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. Springfield Ford, Inc.
        summary      complaint       consent decree      press release (8/21/2007)

• 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. 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. 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       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. Fountainbleau Apartments (E.D. Tenn.)6/20/08
        summary       complaint       memo in support of granting summary judgment        order granting partial summary judgment

• 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

• 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.)10/9/08
        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.)9/30/08
        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.)11/13/08
        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)

• United States v. Tunica County School District (N.D. Miss.)
       summary     consent decree

• United States v. Yonkers (S.D.N.Y.)5/15/07
         settlement agreement (pdf)       press release (5/1/07)

• 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.)
        complaint(pdf)       consent order(pdf)       press release (5/3/04)      summary of consent order      

• 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. 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. Earl Walker d/b/a The Knights (M.D. Ga.)
        summary       complaint       consent order

• Albanian Associated Fund, Inc. v. Township of Wayne (D. N.J.)
        summary       united states' amicus brief in opposition to defendants' motion for summary judgment

• United States v. City of Hollywood, Fl. (S.D. Fla.)
        summary       complaint       order denying defendant's motion for summary judgment       press release (7/5/06)       consent order       dismissal order with prejudice

• United States v. City of Waukegan, Ill. (N.D. (Ill.)
        summary       complaint       consent order       press release ( 2/19/08)

• United States v. Metro. Gov. of Nashville (M.D. Tenn.)1/30/09
        summary       complaint       consent decree       press release (1/29/09)

• United States v. Maui County (D. Haw.)
        summary       complaint       Plaintiff's Brief in Opposition to Motion to Dismiss       Order Denying Defendant's Motion to Dismiss       Order (pdf version 384KB)       press release (1/5/04)       press release (12/22/04)

• United States v. Village of Airmont, et al. (S.D.N.Y.)11/12/08
        summary       complaint       Court Order Denying Motion to Dismiss

• United States v. Village of Suffern (S.D.N.Y.)
        summary       complaint       press release (9/26/06)

• B.C. Enterprises, Inc. d/b/a Aristocrat Towing (E.D. Va.) 12/10/08
        summary       complaint       press release (12/10/08)

• Homecomings Financial LLC 12/16/08
        summary       resolution letter      press release (12/15/08)

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