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3

CHALLENGES TO "TRUMP V. IRS" SETTLEMENT

1 PRELIMINARY INJUNCTION IN EFFECT

Floyd et al. v. Department of Justice et al. — No. 1:26-cv-01399 (E.D. Va.)

Who's suing: Andrew Floyd — a fired Jan. 6 task force prosecutor — alongside other former law enforcement officials and nonprofit organizations, represented by Democracy Forward Foundation.

Core argument: The fund is unconstitutional on multiple grounds: it violates the Appropriations Clause (spending requires a congressional vote), the separation of powers, and the First Amendment (only alleged "Lawfare victims" may claim — viewpoint discrimination). The settlement was never reviewed or approved by any court.

Why it matters: This case produced the preliminary injunction currently blocking the fund. Judge Brinkema's June 12 order stops all transfers, claims processing, and disbursements — and after DOJ refused to file sworn declarations confirming the fund is permanently dead, the judge issued a Scheduling Order on June 22 moving the case into full merits litigation. The plaintiffs are the people the fund's logic most directly targets: a prosecutor fired for his January 6 work, and organizations whose members faced government retaliation for politically disfavored positions.

Plaintiffs Andrew Floyd Jonathan Caravello City of New Haven National Abortion Federation Common Cause
Defendants Dept. of Justice Todd Blanche, Acting AG Stanley Woodward Jr., Associate AG Dept. of Treasury Scott Bessent, Sec. Treasury Anti-Weaponization Fund
Presiding judge: Hon. Leonie M. Brinkema — U.S. District Court, E.D. Virginia
Case Timeline
May 18
2026
Background
Anti-Weaponization Fund created by DOJ
Acting AG Todd Blanche signs an order directing $1,776,000,000 from the federal Judgment Fund into the new Anti-Weaponization Fund, created as part of a settlement in Trump v. IRS (S.D. Fla.). No congressional vote; no court approval.
DOJ Press Release
May 22
2026
Filing
Complaint filed in E.D. Virginia
Floyd and co-plaintiffs file a nine-count complaint challenging the fund as unconstitutional under the Appropriations Clause, the separation of powers, the First Amendment, and the Administrative Procedure Act. They also seek a temporary restraining order to block the fund immediately.
Read Complaint (PDF)
May 28
2026
Declaration
Floyd files personal declaration
Andrew Floyd files a sworn declaration describing the fund as a process designed to "rush money out the door to perceived political allies," while treating prosecutors like him as "disfavored enemies."

"The president's targeting of me and others involved in January 6 prosecutions leaves our country in a very dark place, sending a message that insurrection and sedition will be protected (and even encouraged) as long as it is on behalf of this administration."

— ANDREW FLOYD, MAY 28, 2026, DKT. NO. 25
Read Declaration (PDF)
May 28
2026
Procedural
Plaintiffs seek expedited briefing; government resists
Plaintiffs file an expedited motion asking for a compressed briefing schedule so the TRO can be heard on June 5. Government counsel declines to commit to maintaining the status quo — declining to assure that funds would not be transferred until at least June 19.
May 29
2026
⚡ Court Order
Judge Brinkema issues injunction; resets hearing to June 12
U.S. District Judge Leonie M. Brinkema denies the expedited briefing request (granting the government more time to respond) but simultaneously enjoins the government from taking any further action on the fund. The order covers: transferring money to the fund, considering any claims, and disbursing any funds.

"Defendants be and are ENJOINED from taking any further action pursuant to the creation or operation of the Anti-Weaponization Fund, which includes the transferring of money to the Fund; the consideration of any claims submitted to the Fund; and the disbursing of any funds from the Fund."

— JUDGE LEONIE M. BRINKEMA MAY 29, 2026, DKT. NO. 31
New schedule set by the court:
• DOJ opposition due: June 5, 2026
• Plaintiffs' reply due: June 10, 2026
• Hearing on TRO/Preliminary Injunction: June 12, 2026 at 10:00 AM
Read Order (PDF)
June 4
2026
Amicus Motion
Senators Booker & Cassidy file motion to submit amicus brief
Sens. Cory Booker (D-NJ) and Bill Cassidy (R-LA) file a motion seeking permission to file an amicus brief in Floyd v. DOJ, arguing they have a strong interest "because they took an oath to uphold and defend the Constitution." This is the first congressional amicus filing in the active litigation and adds a notable bipartisan element directly to the case record — not just political statements.
Read Amicus Brief
June 5
2026
DOJ Response Filed
DOJ files opposition — argues case is moot, asks court to deny injunction
The government files its response to plaintiffs' TRO/preliminary injunction motion. Rather than defending the fund on the merits, DOJ's primary argument is that the case is not justiciable: the fund "had not been set up and is now not going forward," making plaintiffs' claims moot. DOJ also argues plaintiffs lack standing and that their claims are not ripe. As a fallback, DOJ argues none of the merits claims succeed either. The filing is the first time the administration put its abandonment of the fund in writing.
"This dispute concerns an Anti-Weaponization Fund that had not been set up and is now not going forward. As a result, Plaintiffs' claims are not justiciable." — DOJ Response, Floyd v. DOJ, June 5, 2026
Read DOJ Response (PDF)
June 9
2026
Procedural
Plaintiffs seek limited discovery to verify DOJ's claims
Ahead of the June 12 hearing, plaintiffs file an expedited motion for limited discovery, seeking documents that would either confirm or refute DOJ's assertion that the fund has been truly abandoned — rather than merely paused. The motion is later denied as moot when the preliminary injunction is granted at the June 12 hearing.
Read Motion (PDF)
June 10
2026
Amicus Order
Judge grants Senators' amicus brief; denies two pro-fund motions
Judge Brinkema grants Sens. Booker and Cassidy's motion to file as amici, finding their bipartisan Senate perspective directly useful on constitutional questions of appropriations and appointments — two of the core issues in the case. Two separate pro-fund amicus motions filed by private individuals are denied the same day.
Read Order (PDF)
June 12
2026
⚡ Ruling
PRELIMINARY INJUNCTION GRANTED — Fund Blocked Pending Sworn Declarations
Judge Brinkema rejects DOJ's mootness argument and grants plaintiffs' motion for a preliminary injunction, finding all elements for injunctive relief are met. She gives the government one week to file sworn declarations — under penalty of perjury — from Acting AG Todd Blanche, Associate AG Stanley Woodward, and Treasury Secretary Bessent formally confirming the fund will not proceed in any form or under any name.

Brinkema notes that two days earlier, Judge Leon in D.D.C. accepted DOJ's mootness argument in a parallel case (CREW v. DOJ), but that she had been reversed on appeal in a 2017 case holding that voluntary cessation of allegedly illegal conduct does not moot a case absent an "irrevocable and irreversible" written commitment. She cites President Trump's continued public statements praising the fund as evidence that commitment is not "absolutely clear."

Three other pending motions — plaintiffs' §705 administrative stay request, their expedited discovery motion, and their motion to amend the scheduling order — are all denied as moot, since the preliminary injunction provides the relief sought. In plain terms: once the judge blocked the fund outright, the other procedural requests became unnecessary.

Bottom line: Either the government files the sworn declarations by June 19 (which Brinkema indicated would likely moot the case), or the litigation proceeds to the merits — with a responsive pleading due from defendants by July 17, 2026. As it turned out, DOJ refused to file the declarations, and Brinkema instead issued a Scheduling Order on June 22 (see below) moving the case into full discovery.

"The bottom line is I don't have on this record that kind of incontrovertible evidence that this is not going to resume. When the president of the United States says he wants something to happen, that's a pretty good indicator that it's going to happen."

— JUDGE LEONIE M. BRINKEMA · RULING FROM THE BENCH
June 19
2026
⚡ Filing
DEFENDANTS DEFY COURT'S DECLARATION DEADLINE
In response to Judge Brinkema's June 12 order — file sworn declarations from AG Blanche, AAG Woodward, and Secretary Bessent confirming the Anti-Weaponization Fund is permanently dead, or face merits litigation — DOJ chooses neither. Instead, they file a notice arguing the declarations are unnecessary and unconstitutional.

"Such declarations are unnecessary and the compelled testimony of senior officials from the Executive Branch implicates serious separation of powers concerns."

— ANDREW J. BLOCK · SENIOR COUNSEL TO THE ASSOCIATE ATTORNEY GENERAL · DOJ
Hours after the court filing, the DOJ Rapid Response account on X frames the judge's request as judicial overreach into executive settlement authority:
DOJ Rapid Response account avatar
DOJ Rapid Response
@DOJRR47
···
The DOJ has already twice filed in court that the fund isn't going forward, coupled with Acting AG Blanche's testimony before Congress that the fund isn't moving forward. In essence, the judge's demand for declarations was an attempt to require her to personally sign-off on any and all future settlements, separate from this non-existent Fund, that the department may make. Judges do not get to insert themselves into the department's routine settlement authority.
4:48 PM · Jun 19, 2026 · 184.3K Views
Read: Defendants' Notice of Filing
June 22
2026
Status Report
DOJ files compliance status report — still no declarations
The first Monday after the Juneteenth holiday, defendants file a Status Report with the court on compliance with the preliminary injunction. No sworn declarations from Blanche, Bessent, or Woodward are included — the settlement agreement creating the fund remains unrescinded in writing.
Read Status Report (PDF)
June 22
2026
⚡ Scheduling Order
CASE MOVES TO FULL MERITS LITIGATION — Discovery Opens
Having received no sworn declarations from senior officials, Judge Brinkema issues a Scheduling Order moving the case onto a full trial track. The preliminary injunction blocking the fund remains in effect throughout. Key dates set by the court:
• Discovery opens: immediately (June 22, 2026)
• Initial Pretrial Conference: July 8, 2026 at 11:00 AM — before Magistrate Judge Ivan D. Davis
• Discovery closes: November 13, 2026
• Final Pretrial Conference: November 19, 2026 at 10:00 AM — before Judge Brinkema

The fund — still blocked under court order — now faces a full constitutional reckoning on the merits. The court will examine whether the $1.776 billion Anti-Weaponization Fund violated the Appropriations Clause, the separation of powers, the First Amendment, and the APA.

Read Scheduling Order (PDF)
June 24
2026
⚡ Court Order
Judge Brinkema rules case is not moot

In a responsive pleading order, Judge Brinkema rules that the case is not moot. She rejects both of DOJ's "serious penalties of falsity" arguments:

18 U.S.C. § 1001 does not apply as DOJ asserted, because subsection (b) explicitly exempts statements by parties and their counsel to a judge in a judicial proceeding;
The threat of Rule 11 sanctions noted by DOJ (fines, struck pleadings, bar referrals) are too limited to achieve the level of accountability that a sworn declaration would provide.

The order also disposes of the separation-of-powers objection, noting the court never required testimony or depositions — only a short written declaration.

"the defendants' unwillingness to provide declarations under the penalty of perjury, and Acting Attorney General Blanche's refusal to rescind the May 18, 2026 memo, which set up the structure of the Fund, all support the conclusion that this civil action is not moot."

— JUDGE LEONIE M. BRINKEMA JUNE 24, 2026, DKT. NO. 96

Practical Result: DOJ's answer or responsive pleading is due July 17, 2026, and the case is in full merits litigation.

Read Order
Upcoming
July 1
2026
Upcoming
Floyd v. DOJ — Deadline for Proposed Discovery Plans
Plans must be submitted one week before conference.
E.D. Virginia · Judge Brinkema · No. 1:26-cv-01399
July 15
2026
Upcoming
Initial Pretrial Conference — Magistrate Judge Davis
Rescheduled. Now scheduled before Magistrate Judge Ivan D. Davis at 11:00 AM in Courtroom 301. The parties will present proposed discovery plans; the court will set the structure and scope of the discovery process for the merits phase.
July 17
2026
Upcoming
Floyd v. DOJ — Defendants’ Answer Due
DOJ must file its answer or other responsive pleading by this date per Judge Brinkema’s June 24 order. This is the first formal merits response from the government following the court’s ruling that DOJ’s oral and written representations — without sworn declarations — are insufficient to moot the case.
E.D. Virginia · Judge Brinkema · No. 1:26-cv-01399
Nov 13
2026
Upcoming
Discovery closes
All discovery must be completed by this date per the June 22 Scheduling Order.
Nov 19
2026
Upcoming
Final Pretrial Conference — Judge Brinkema
Final Pretrial Conference before Judge Brinkema at 10:00 AM in Alexandria Courtroom 700, preceding any trial or dispositive motion practice on the constitutional merits of the Anti-Weaponization Fund.
Key Legal Claims
I
Appropriations Clause Violation

No act of Congress authorized this $1.776B expenditure. The Constitution requires all federal spending to be appropriated by Congress (Art. I, §9, cl. 7).

II
Separation of Powers

The executive branch may not unilaterally create a $1.776B disbursement mechanism. The Judgment Fund cannot be used as a general executive piggy bank.

III
First Amendment — Viewpoint Discrimination

The fund only compensates people who allege "Lawfare and Weaponization" — effectively paying one political viewpoint while denying benefits to others.

IV
Administrative Procedure Act (APA) — Multiple Counts

Fund creation was arbitrary and capricious; contrary to law (28 U.S.C. §2414); beyond statutory authority; without required notice-and-comment rulemaking; and ultra vires.

Relief Sought

Plaintiffs ask the court to: declare the fund unlawful; vacate and set aside its creation; permanently enjoin any money transfer to or disbursement from the fund; block appointment of commissioners; and prevent reconstitution of the fund under any other name.

Citizens for Responsibility and Ethics in Washington v. U.S. Dept. of Justice et al. — No. 1:26-cv-01789 (D.D.C.)

Who's suing: Citizens for Responsibility and Ethics in Washington (CREW), a nonpartisan watchdog organization. Filed in the U.S. District Court for the District of Columbia.

Core argument: The fund is "a jaw-dropping act of presidential corruption." CREW's suit has a unique focus: in addition to constitutional and APA claims, it argues the fund illegally claims it is not a federal "agency" subject to FOIA and the Federal Records Act — meaning who gets paid, and how much, may never be disclosed to the public.

Why it matters: CREW raises a transparency threat no other lawsuit addresses: the fund's assertion that it falls outside FOIA and the Federal Records Act would make $1.776 billion in disbursements permanently unaccountable to the public.

Plaintiffs CREW
Defendants Dept. of Justice Todd Blanche, Acting AG Dept. of Treasury Scott Bessent, Sec. of Treasury
Presiding judge: Hon. Richard J. Leon — U.S. District Court, D.D.C. (also presides over Dunn & Hodges v. Trump)
Case Timeline
May 22
2026
Filing
Complaint filed in D.D.C.
CREW files a 50-page complaint in the U.S. District Court for the District of Columbia, calling the fund "a jaw-dropping act of presidential corruption" and seeking immediate preliminary relief to prevent the fund from receiving its $1.776 billion transfer, which is due by no later than July 17, 2026.
Read Complaint (PDF)
June 5
2026
DOJ Response Filed
DOJ files response — argues CREW's case is moot (like Floyd's)
In a filing in D.C. federal court, DOJ makes the same core argument as in Floyd: CREW's claims are moot because the fund is not going forward, CREW lacks standing (its claimed "informational injuries" are illusory since the fund was never set up and no records exist to disclose), and its claims are not ripe. DOJ also argues CREW's separation of powers, APA, and First Amendment claims fail on the merits.
Read DOJ Response (PDF)
June 9
2026
Filing
CREW files reply — mootness defense "spectacular" failure
CREW files its reply brief in support of its TRO/preliminary injunction motion, making three core arguments ahead of the next day's hearing before Judge Leon.

On mootness: CREW argues DOJ has fallen "spectacularly short" of its "heavy burden" to show the case is moot. The May 18 Agreement and AG Order remain fully in effect — by the agreement's own terms, they can only be modified by "written agreement of the Parties." Blanche's June 2 congressional remarks had no legal effect and did not rescind the charter documents in writing. Crucially, Trump himself contradicted Blanche on June 3, saying he had not "dropped" the fund and that January 6 pardoned individuals "should be reimbursed."

On standing: CREW argues post-filing developments (Blanche's June 2 testimony) are irrelevant to standing, which is assessed at the time the suit was filed — May 22. CREW's informational injury arose when DOJ structured the fund to evade FOIA and the Federal Records Act; a plaintiff "need not receive a specific denial" of information to suffer informational harm under D.C. Circuit precedent.

On the merits: CREW argues its constitutional and APA claims — including separation of powers, lack of statutory authorization, failure to conduct notice-and-comment rulemaking, and First Amendment viewpoint discrimination — are strong enough that the court could convert the TRO motion into a motion for partial summary judgment under Rule 65(a)(2), since Counts I–IV and VI turn on undisputed documentary facts requiring no administrative record.

Read Reply Brief (PDF)
June 10
2026
Ruling
TRO DENIED · CASE ARGUED MOOT · "DON'T PLAY POSSUM"
U.S. District Judge Richard J. Leon rules from the bench, denying CREW's TRO request. Leon accepts the government's mootness argument — that Acting AG Blanche's June 2 congressional testimony rendered the case moot — but does not dismiss the case outright.

In a direct exchange, Leon asks DOJ attorney Andrew Block why Blanche hasn't formally rescinded his May 18 order creating the fund. Block replies he does not know the reason. CREW attorneys argue the fund remains legally operative: "On paper, the fund is still a legally operating entity. Nothing has changed." They also cite Trump's June 3 NBC interview, in which he expressed support for fund payments despite Blanche's testimony.

  • Leon's ruling is on mootness only — the constitutional claims have not been adjudicated on the merits.
  • The fund's charter order remains in effect and unrepealed.
  • The case remains active; Leon's warning signals he will be watching closely.

"Don't play possum with this court."

— Judge Richard J. Leon · ruling from the bench · CREW v. DOJ · June 10, 2026
AP Wire Full Docket
June 15
2026
Supplemental Authority
CREW files Floyd order as supplemental authority
Three days after Judge Brinkema grants the Floyd preliminary injunction, CREW files that order and hearing transcript as supplemental authority before Judge Leon, explicitly urging him to follow suit and maintain the case as non-moot.
Read Notice (PDF)
June 15
2026
Procedural
Service complete — defendants' answer due July 31
Service on all federal defendants is confirmed. Their answer or responsive pleading is now due July 31, 2026: a key deadline regardless of the outcome of the injunction motions.
June 23
2026
⚖ Ruling
PRELIMINARY INJUNCTION & §705 STAY DENIED — case not dismissed
Judge Leon issues a 15-page Memorandum Opinion denying CREW's motion for a §705 stay and preliminary injunction. He finds the case "likely no longer justiciable" on two independent grounds:

Mootness: The government's "considered representations" that the fund will not proceed leave nothing for the court to remedy. Leon distinguishes cases where a rescinded policy still imposed legal obligations, finding CREW "is not subject to any ongoing legal obligations" from the settlement documents — so the documents' continued existence doesn't defeat mootness.

Ripeness (alternative): The fund is "at most a prospective, undefined framework." Postponing review imposes no cognizable hardship on CREW. He declines to reach the constitutional merits.

The case is not dismissed — the injunctive motions are denied, and the defendants' answer remains due July 31, 2026. The ruling stands in direct contrast to Judge Brinkema's same-week decision in Floyd to keep the fund enjoined and push the case into full discovery.

Read Memorandum Opinion (PDF)
Upcoming
July 31
2026
Upcoming
Defendants' answer due
Deadline for all federal defendants to file an answer or responsive pleading. Watch whether the government moves to dismiss on mootness/ripeness grounds — which would trigger a new round of briefing — or answers on the merits.
Key Legal Claims
I
Appropriations Clause & Separation of Powers

No act of Congress authorized this $1.776B expenditure. The executive branch cannot unilaterally create and fund a disbursement mechanism of this scale.

II
FOIA / Federal Records Act Violations

CREW's distinctive claim: the fund asserts it is not a federal "agency" subject to FOIA or the Federal Records Act. If upheld, the government could permanently withhold records of who receives payments and in what amounts — eliminating all public accountability.

III
First Amendment — Viewpoint Discrimination

The fund compensates only those claiming "Lawfare and Weaponization" by the government — effectively conditioning government benefits on a particular political viewpoint.

IV
Administrative Procedure Act

Fund creation was arbitrary and capricious, contrary to law, and issued without the required notice-and-comment rulemaking process.

"A jaw-dropping act of presidential corruption."

— CREW Complaint · CREW v. DOJ, filed May 22, 2026
Dunn et al. v. Trump et al. — No. 1:26-cv-01719 (D.D.C.)

Who's suing: Harry Dunn, a retired U.S. Capitol Police officer, and Daniel Hodges, a Metropolitan Police Department officer, who both defended the Capitol on January 6, 2021.

Core argument: The Anti-Weaponization Fund would use public money to financially reward the very people who attacked them. The fund violates the separation of powers and the Appropriations Clause. No congressional authorization was obtained; the creation was the result of an unprecedented self-dealing settlement.

Why it matters: The plaintiffs are Capitol Police officers who were physically beaten defending Congress on January 6 — now suing to prevent the government from paying their attackers. The case names President Trump personally as a defendant, an unusual posture for a sitting president. It is assigned to Judge Richard J. Leon, who also presides over CREW v. DOJ, placing two active constitutional challenges before the same judge in D.C. federal court.

Plaintiffs Harry Dunn (Ret. U.S. Capitol Police) Daniel Hodges (Metropolitan Police Department)
Defendants Donald Trump Todd Blanche Scott Bessent
Presiding judge: Hon. Richard J. Leon — U.S. District Court, D.D.C.
Case Timeline
May 20
2026
Filing
Complaint filed in D.C. District Court
Capitol Police Officers Harry Dunn and Daniel Hodges — who were physically attacked during the Jan. 6 Capitol assault — file suit arguing the fund would financially reward the rioters who attacked them. The complaint calls the fund's creation "the most brazen act of presidential corruption this century."
Read Complaint (PDF)
May 20
2026
Procedural
Sealed motion filed
A sealed motion is filed. Contents are not publicly available.
June 1
2026
Procedural
Kevin Trudeau moves to intervene (Dkt. 15)
Kevin Trudeau, the infomercial personality convicted of criminal contempt, files a motion to intervene in the case, attaching what appears to be a claim to the Anti-Weaponization Fund. It remains pending before Judge Leon.
As of
June
2026
Status
Case proceeding independently before Judge Leon
No TRO or preliminary injunction motion has been filed separately in this case. The fund remains frozen nationally under the preliminary injunction in Floyd v. DOJ (E.D. Va.). The June 22 scheduling order in Floyd now sets the national timeline — the injunction blocking the fund runs through at least November 2026 — which continues to moot the immediate practical threat in Dunn. The last docket activity was a June 11 minute order denying deficient amicus briefs. Watch for a briefing schedule from Judge Leon.
Key Legal Claims
I
Separation of Powers

The executive branch cannot unilaterally create a $1.776B fund to compensate political allies. Spending power is vested in Congress.

II
Appropriations Clause (Art. I, §9, cl. 7)

No money may be drawn from the Treasury except pursuant to appropriations made by law. No such appropriation was passed for this fund.

III
Take Care Clause

The President has a constitutional duty to faithfully execute the laws — not to direct federal funds to reward those who attacked Congress and law enforcement.

"Imagine that — a fund that is set up to compensate people who assaulted Capitol police officers?"
— Sen. Thom Tillis (R-NC) · May 2026
1

LANDMARK CASE

FIRST SITTING U.S. PRESIDENT TO SUE HIS OWN GOVERNMENT

Trump et al. v. Internal Revenue Service et al. — No. 1:26-cv-20609 (S.D. Fla.) — dismissed with prejudice May 18, 2026

Who’s suing: President Donald J. Trump, his sons Donald Trump Jr. and Eric Trump, and the Trump Organization LLC — filed in the U.S. District Court for the Southern District of Florida. Trump is simultaneously the lead plaintiff and the President who controls the defendant agencies (IRS and Treasury).

Core argument: Plaintiffs alleged that IRS contractor Charles Littlejohn’s unauthorized disclosure of their tax return information caused $10 billion in damages under 26 U.S.C. §7431 and the Privacy Act. The government entered no substantive defense on the merits. On May 18, 2026 — two days before their Article III briefs were due — the plaintiffs voluntarily dismissed the case and Acting AG Blanche announced a settlement creating the Anti-Weaponization Fund.

Why it matters: This is the case at the core of the Anti-Weaponization Fund and Immunity Order’s creation. The president’s control of both sides raised separation-of-powers concerns the court itself flagged before the parties sidestepped a ruling by settling. The legality of the suit and its settlement are now being contested in three parallel cases. Note: Floyd, CREW, and Dunn are direct responses to this settlement.

Plaintiffs President Donald J. Trump Donald Trump Jr. & Eric Trump The Trump Organization LLC
Defendants Internal Revenue Service U.S. Dept. of Treasury
Presiding judge: Hon. Kathleen M. Williams — U.S. District Court, S.D. Florida
Key Facts
Jan. 29
2026
Filing
Trump files $10 billion lawsuit against his own IRS
Plaintiffs sue the IRS and Treasury under 26 U.S.C. §7431 and the Privacy Act, alleging IRS contractor Charles Littlejohn's disclosure of their tax returns caused $10 billion in damages. Trump is both lead plaintiff and the president who controls the defendant agencies. Notably, other taxpayers harmed by the same Littlejohn leak (see Safe Harbor v. IRS) had to pursue relief through ordinary litigation — and faced government arguments that sovereign immunity bars their claims.
Feb. 5
2026
Early Warning
Former IRS and DOJ officials warn court of collusion risk
Before the government enters an appearance, four former federal tax officials request permission to submit an amicus brief. Represented by Democracy Forward (which would later file Floyd v. DOJ), they warn that Trump's control of both sides of the case "raises the prospect of collusive litigation tactics."
Amicus Motion (PDF)
Feb. 12
2026
Early Warning
CREW and Public Citizen: president on both sides creates constitutional crisis
A week after the former officials' filing, CREW (which would later file its own lawsuit against the settlement) and Public Citizen file a separate amicus motion. They argue that a sitting president prosecuting a damages suit against his own government raises fundamental separation-of-powers questions and urge the court to block any settlement while Trump remains in office.
Amicus Motion (PDF)
Apr. 24
2026
Court Warning
Judge flags lack of adverseness — Article III concerns
U.S. District Judge Kathleen M. Williams sua sponte orders briefing on whether the case satisfies Article III's case-or-controversy requirement — noting it is "unclear to this Court whether the Parties are sufficiently adverse to each other." Briefs are due May 20, with a hearing set for May 27.
May 14
2026
Court-Appointed Amici
Court-appointed amici detail the Article III adverseness defect
Counsel from Selendy Gay and Debevoise & Plimpton — appointed by Judge Williams to brief the case-or-controversy question — file a brief laying out in detail why the parties were not genuinely adverse, since President Trump controlled both the plaintiffs and the defendant agencies. The analysis directly sets up the court's later fraud-on-the-court inquiry.
Court-Appointed Amici Brief (PDF)
May 18
2026
Settlement & Dismissal
Case dismissed; Anti-Weaponization Fund created
Two days before their Article III briefs are due, the plaintiffs file a voluntary dismissal with prejudice and announce a settlement. Acting AG Todd Blanche simultaneously issues an order directing $1,776,000,000 from the federal Judgment Fund into the newly created Anti-Weaponization Fund. No judge reviews or approves the settlement. Trump personally receives no monetary payment — only a formal apology from the United States.
DOJ Press Release
May 19
2026
The Immunity Order
Acting AG Blanche issues a broad liability waiver for the President, his family, his business, and unspecified associates
The day after the Trump Plaintiffs drop their own case, Acting Attorney General Todd Blanche signs a one-page order. It is not filed with the court, it does not have its own press release or public announcement, and it does not have machine readable text that can be indexed by search engines. It only surfaced through news reports of a new document linked in the DOJ's May 18 press release. The document "purports to 'forever bar and preclude' the United States from pursuing claims that could have been otherwise asserted against Plaintiffs," and a host of unnamed other entities, according to 35 former federal judges who would later contest its validity.
Acting AG Blanche immunity order, May 19 2026 May 19 AG Order
May 20–22 2026
Aftermath
Three federal lawsuits challenge the fund
Dunn & Hodges v. Trump (filed May 20, D.D.C.), CREW v. DOJ (filed May 22, D.D.C.), and Floyd et al. v. DOJ (filed May 22, E.D. Va.) directly challenge the fund's creation as unconstitutional.
May 27
2026
Motion to Reopen
35 retired judges call settlement "a fraud on the court"
A bipartisan coalition of 35 former federal judges — appointed by presidents of both parties — file an amicus motion asking Judge Williams to reopen this case. They argue the underlying lawsuit "is itself a fraud on the court" and that the settlement "was not, and never will be, legally justified."

"The parties used the proceedings before this Court as a legal pretext while trying to deprive this Court of the opportunity to determine whether this was a real case or controversy."

— 35 Former Federal Judges · Amicus Motion
35 Judges Amici Motion (PDF)
May 29
2026
⚖ Fraud Inquiry
Judge Williams opens fraud inquiry; orders Trump to respond
Judge Williams orders President Trump, his adult sons, and the Trump Organization to respond to claims they committed "fraud on the court." She writes that a party filing a frivolous lawsuit solely to force a self-dealing settlement "may qualify" as abuse of the judicial process warranting a court investigation. Separately, Judge Brinkema (E.D. Va.) issues a full injunction halting the fund the same day.

"A party's decision to file a frivolous lawsuit for the sole purpose of forcing a settlement may qualify as the kind of impropriety that allows a court to investigate whether an attorney has abused the judicial process."

— Judge Kathleen M. Williams · Order, May 29, 2026
Read Order
June 2
2026
Procedural
Court limits new amicus participation while awaiting Trump's response
After opening the fraud inquiry, the court swiftly denies a new motion to file an amicus brief, stating it is awaiting the plaintiffs' briefing and sees no need for additional participation at this stage: a sign that the court is keeping tight control of the proceeding.
June 12
2026
Filing
Trump fires back: calls ex-judges' motion "transparently political" and legally void

Trump’s lawyers file their court-ordered response, arguing the fraud inquiry rests on a legal impossibility. Rule 41(a)(1)(A)(i) is self-executing: the court was “stripped of jurisdiction” the instant the dismissal notice was filed. That left no adjudicative function that could have been corrupted — and no foothold for the ex-judges, who were never parties to the case, to intervene.

The filing warns that further judicial intrusion into the Executive Branch’s independent settlement authority would “warrant extraordinary relief.”

"The fact that Movants are former federal judges only makes their frivolous motion all the more damaging to our rule of law."

— Trump Plaintiffs' Response · June 12, 2026
Read Filing
June 15
2026
Amicus Motion
Amicus challenges Trump's settlement-authority claim
Attorney Corey Biazzo renews an earlier request to submit a supplemental amicus brief targeting a narrow but consequential gap in Trump's June 12 response. His core argument: settlement authority and payment authority are legally distinct.
Read Amicus Motion
June 16
2026
SEALED ENTRY
A sealed entry is filed with no public description.
June 19
2026
Reply Brief
35 former federal judges hold their ground: “the parties were never adverse”
The judges file their reply to the June 12 Plaintiffs' Response, rejecting Trump's claim that the court lost jurisdiction the moment the dismissal notice landed. Their new centerpiece: after the case was closed, DOJ publicly — and unilaterally — scrapped the $1.776 billion fund. This action, they argue, proves the two “sides” were never in a real dispute. They urge Judge Williams to open an investigation and consider vacating the dismissal under Rules 11, 60, and the court's own inherent authority to police fraud.

“That one ‘side’ of the purported dispute could unilaterally scrap a material term without even so much as a revised written agreement makes it crystal clear that these parties were never adverse.”

— 35 Former Federal Judges · Reply Brief · June 19, 2026
Read Reply Brief
June 22
2026
⚖ AMICI RETURN
Former IRS & DOJ Officials Return With Tax Law Brief, Challenging May 19 Immunity Order
The same four former federal tax officials who warned of collusion risk on February 5 — John Koskinen (48th IRS Commissioner), Kathryn Keneally (former AAG, DOJ Tax Division), Nina Olson (former National Taxpayer Advocate), and Gilbert Rothenberg (former Deputy AAG, DOJ Tax Division Appellate) — return with a second brief, this time joined by Common Cause and POGO. The new brief directly challenges the May 19 Immunity Order on the merits of tax law.

"In our many years of federal tax experience... this is decidedly not 'how government settlements work.'"

— Former IRS & DOJ Officials · Amicus Brief · June 22, 2026
They raise four arguments: (1) 26 U.S.C. §7217 prohibits the President from interfering with IRS audits; (2) §7122 bars the AG from settling tax cases never formally referred to DOJ; (3) no statute Plaintiffs cited actually authorizes the Immunity Order; (4) it violates the Domestic Emoluments Clause, conferring over $100 million in escaped audit liability in exchange for a weak, time-barred claim.
Acting AG Blanche CNN interview with Paula Reid, May 20 2026
Amici cite Blanche's May 20, 2026 CNN interview with Paula Reid, where he stated that DOJ lawyers and President Trump's personal lawyers discussed audits as part of their Trump v. IRS settlement negotiations — in apparent violation of 26 U.S.C. §7217 and §7122.
Watch: Blanche Interview (CNN · May 20, 2026) Motion for Leave & Brief (PDF) Amicus Brief (PDF)
June 23
2026
⚖ AG COALITION
23 State Attorneys General file amicus brief
A coalition of 23 state Attorneys General enters the case, filing a motion to submit an amicus brief in support of the 35 former federal judges' motion to reopen the case. The state AGs argue the settlement and its Anti-Weaponization Fund constitute fraud on the court. Their entry marks the first organized state-level opposition to the settlement.
June 25
2026
Procedural Order
Judge closes door on amicus briefs — ruling now pending

Judge Williams issues a paperless order denying three requests to submit amicus briefs: including the June 15, June 22, and June 23 briefs.

“The Court greatly appreciates the assistance that these attorneys have offered through their proposed filings. However, the Court has determined that this case has been sufficiently briefed and there is no need for additional amici briefing.”

—Judge Kathleen M. Williams · June 25, 2026

The denial is procedural, not a signal on the merits. Courts routinely deny late submissions to manage the schedule.

What remains before the court on the motion to reopen: the 35 retired judges' brief (May 27), Trump's opposition (June 12), and the judges' reply (June 19). A ruling on whether to reopen the case and investigate fraud-on-the-court allegations is pending with no governing deadline.

CourtListener docket, Trump v. IRS, No. 1:26-cv-20609 (S.D. Fla.) — paperless order
July 13
2026
⚖ Ruling & Sanctions
Judge Williams: “There Was Never Adverseness Between the Parties”
Judge Williams finds the case was never a real case or controversy. She rules it was filed for an “improper purpose” — to cloak a pre-arranged deal in judicial legitimacy and raid the public fisc “with the patina of legitimacy.” Williams pointed to Trump’s control over DOJ via Executive Order, Blanche’s dual role as his former lawyer, and the government’s complete failure to defend.

“In sum, the facts before this Court demonstrate there was never adverseness between the Parties; there was never a case or controversy; and there was never a question as to who would prevail.”

— Judge Kathleen M. Williams · Order, July 13, 2026
Sanctions imposed:
  • Brito referred to the Florida Bar.
  • Epstein barred from practicing in S.D. Fla. for one year.
  • Order transmitted to the New York and D.C. bars, where Blanche and Woodward face ethics complaints.
  • Monetary sanctions found warranted: fee petitions due within 14 days. Court-appointed amici declined reimbursement.
  • The settlement agreement may never be cited in any official proceeding.
  • Rule 60(d)(3) fraud-on-the-court relief remains available with no time limit.
  • Read Order
    Pending
    July 27
    2026
    Upcoming
    Fee Petitions Due
    The initial amici and the 35 retired judges have until July 27 to submit fee petitions. (The court-appointed amici separately declined reimbursement.) Trump's side may respond within 7 days after.
    TBD
    Pending
    Rule 60(d)(3) — Fraud on the Court
    Judge Williams expressly left open the possibility of future fraud-on-the-court relief under Rule 60(d)(3), which carries no time limit.
    TBD
    Pending
    Eleventh Circuit Appeal
    Trump's lawyers may attempt to appeal Judge Williams' order.
    Key Legal Defects (Identified by Amici and Critics)
    1
    No adverseness — Article III problem

    The President controlled both sides of the lawsuit. The court itself flagged this before the parties sidestepped the inquiry by settling.

    2
    Statute of limitations — time-barred

    The primary §7431 claim carries a two-year limit. The Littlejohn leak became publicly known more than two years before the complaint was filed. DOJ never raised this defense.

    3
    Wrong defendant — contractor ≠ federal employee

    §7431(a)(1) waives sovereign immunity only for disclosures by federal officers or employees — not contractors. DOJ had successfully argued this very point in Safe Harbor v. IRS and Griffin v. IRS while simultaneously refusing to raise it here.

    4
    Damages untethered from law

    The $10 billion demand had no legal basis — §7431 caps damages at $1,000 per unauthorized disclosure or actual/punitive damages. DOJ never contested the amount.

    5
    IRS audit immunity — unauthorized and potentially criminal

    The May 19 Immunity Order purports to bar the IRS from auditing Trump, his family, and affiliated businesses for any matter arising before May 18, 2026. Former senior DOJ and IRS officials argue this violates 26 U.S.C. § 7217, which prohibits the President from directly or indirectly requesting termination of any taxpayer's audit.

    6
    No DOJ referral — AG lacked authority over tax liability

    The Attorney General's authority to settle tax cases under 26 U.S.C. § 7122 is limited to cases formally referred to DOJ by the IRS. Trump v. IRS was a disclosure lawsuit where underlying tax liabilities were never at issue and never referred. 

    7
    Domestic Emoluments Clause

    Article II, §1, cl. 7 bars the President from receiving any emolument from the United States beyond fixed compensation. Courts have defined "emolument" broadly to include any profit, gain, or advantage. The Immunity Order would shield the President from a reported $100+ million IRS audit exposure, plus unknown other liabilities — constituting exactly such a benefit.

    "I'm supposed to work out a settlement with myself."

    — President Donald Trump · Said to reporters, ~Jan. 31, 2026
    4

    BACKGROUND CASES

    ORIGIN & CONTEXT

    Citizens for Responsibility and Ethics in Washington v. U.S. Department of Justice — No. 26-cv-1789 (D.D.C.)

    Who's suing: CREW, a nonpartisan government watchdog organization.

    Core argument: DOJ failed to respond to CREW's November 2025 FOIA request for records on Trump's two $230 million FTCA administrative claims: the Mar-a-Lago and Russia investigation claims that were incorporated into the May 18 settlement. The public has never seen the claim documents, any government assessment of their merits, or any ethics review of Blanche's and Woodward's involvement.

    Why it matters: The FTCA claims are explicitly described in the settlement agreement as claims being withdrawn by Trump. This is the only legal action targeting those underlying $230M claims directly. The claims were filed secretly, never made public before October 2025, never litigated, and resolved without a single defense raised by the government.

    ⚠️ Separate from CREW v. DOJ (Anti-Weaponization Fund challenge). This FOIA case concerns access to the underlying $230M claim records only.
    Plaintiffs CREW
    Defendants U.S. Dept. of Justice
    Case Timeline
    Nov.
    2025
    Background
    CREW files FOIA request
    CREW submits a FOIA request to DOJ seeking records on Trump's two administrative FTCA claims — the $230 million in tort claims for the Russia investigation and the Mar-a-Lago raid. DOJ does not respond within the statutory deadline.
    Apr. 6
    2026
    Filing
    Complaint filed in D.D.C.
    CREW sues DOJ for failing to respond to its FOIA request. The complaint seeks the administrative claim forms, any DOJ assessment of their merits, communications regarding the claims, and any ethics review of the conflicts of interest posed by Blanche's and Woodward's involvement in approving the settlement.
    Read Complaint (PDF)
    As of
    June
    2026
    Status
    Case active — records not yet produced
    The underlying FTCA claim documents — including the claim forms, any government merit assessment, and any ethics review — remain nonpublic. The May 18 settlement explicitly withdraws these claims but provides no public accounting of what was sought or why it was settled.
    Safe Harbor International, LLC v. Internal Revenue Service et al. — No. 8:25-cv-00139 (D. Md.)

    Who's suing: Safe Harbor International LLC, as lead plaintiff in a putative class action on behalf of 400,000+ taxpayers whose confidential return data was disclosed by IRS contractor Charles Littlejohn — the same underlying act as in Trump v. IRS. Filed in the U.S. District Court for the District of Maryland.

    Core argument: Plaintiffs sue under the same statute (26 U.S.C. §7431) and for the same Littlejohn disclosures as Trump v. IRS. Unlike in Trump's case, DOJ vigorously argued that because Littlejohn was a contractor (not a federal employee), the government is not liable for damages. The court denied a motion to dismiss on April 2, 2026, and the class action proceeds.

    Why it matters: The contrast is central to critics' arguments about self-dealing: 400,000+ ordinary taxpayers face the government's full contractor-immunity defense in this court, while Trump — who controlled both sides of his own case — faced no defense at all and secured a $1.776 billion fund. Note: This case does not directly challenge the Anti-Weaponization Fund; it is included as context for the DOJ's selective legal strategy.

    Plaintiffs Safe Harbor International LLC (class)
    Defendants IRS / U.S. Treasury Booz Allen Hamilton, Inc.
    Presiding judge: Hon. Lydia Kay Griggsby — U.S. District Court, D. Maryland
    Key Facts
    2019–20
    Background
    Littlejohn leaks tax return data
    Charles Littlejohn, a Booz Allen Hamilton contractor at the IRS, unlawfully accesses and discloses taxpayer return information. The disclosures include data from thousands of taxpayers.
    Sep. 2023
    Criminal
    Littlejohn indicted, pleads guilty, sentenced to 5 years
    Federal information filed September 29, 2023. Littlejohn later pleads guilty and is sentenced to 5 years in federal prison. IRS notifies affected taxpayers of the breach beginning in April 2024.
    2025
    Filing
    Class action filed on behalf of affected taxpayers
    Safe Harbor International files a putative class action under 26 U.S.C. §7431(a)(1) arguing the U.S. government is liable for the Littlejohn disclosures. The government moves to dismiss, arguing Littlejohn was a contractor (not a government employee), so sovereign immunity bars the claim against the U.S. directly.
    Case Docket
    Jul. 23
    2025
    DOJ Motion
    DOJ files motion to dismiss — contractor defense
    The government files a 16-page motion to dismiss, arguing that because Littlejohn was a contractor — not a federal employee — sovereign immunity bars any claim against the U.S. This is the same defense the DOJ would later choose not to raise in Trump v. IRS, where the defendant, the statute, and the underlying act are identical.
    Read MTD (PDF)
    Apr. 2
    2026
    Ruling
    Court denies government's motion to dismiss
    Judge Griggsby denies the contractor-defense MTD. The class action proceeds. The same defense DOJ raised against 400,000+ ordinary taxpayers is never raised in Trump v. IRS — which settles six weeks later for $1.776 billion without any defense being asserted by the government.
    Jan. 2026
    Context
    Trump files parallel $10B lawsuit (Trump v. IRS)
    Rather than pursuing relief through the court system as other affected taxpayers were doing, Trump — as both a plaintiff and the President who controls the defendant agencies — files suit for $10 billion and settles it through his own Acting AG within months. The contrast with the Safe Harbor class action (which faces dismissal on technical grounds) is central to critics' arguments about self-dealing.
    United States v. Charles Edward Littlejohn — No. 1:23-cr-00343 (D.D.C.)

    Who's involved: The United States, as prosecutor, against Charles Edward Littlejohn, a contractor for Booz Allen Hamilton assigned to work on the firm's IRS contracts. Filed in the U.S. District Court for the District of Columbia.

    Core facts: Littlejohn took a contracting position at the IRS specifically to access and leak confidential tax return data. He disclosed President Trump's tax returns to one news organization in 2019–20, then separately stole and disclosed the tax return information of thousands of the nation's wealthiest taxpayers to a second news organization in 2020. He pleaded guilty to a single count of unauthorized disclosure of tax return information and was sentenced by Judge Ana C. Reyes to the statutory maximum: 60 months in prison, 36 months of supervised release, a $5,000 fine, and a $100 special assessment. He has since appealed his sentence.

    Why it matters: This criminal case is the factual origin point for every other case on this tracker. The Information and plea papers establish, on the record, that Littlejohn was a contractor — not a federal officer or employee. That distinction became the central legal battleground in the civil suits that followed: DOJ used it to seek dismissal in Griffin v. IRS and Safe Harbor v. IRS, but never raised it in Trump v. IRS, despite the underlying conduct, statute, and defendant being identical.

    Presiding judge: Hon. Ana C. Reyes — U.S. District Court, D.D.C.
    Prosecutor United States
    Defendant Charles Edward Littlejohn
    Key Facts
    2017–
    2020
    Background
    Littlejohn accesses and leaks taxpayer data
    Littlejohn, working as an IRS contractor through Booz Allen Hamilton, uses broad search parameters to access tax return data on an IRS database, evading IRS protocols meant to flag large downloads. In 2019–20 he discloses President Trump's tax returns to one news organization; in 2020 he separately discloses the tax return information of thousands of high-net-worth taxpayers to a second news organization.
    Sep. 29 2023
    Filing
    Criminal Information filed in D.D.C.
    The Justice Department files a criminal Information charging Littlejohn with unauthorized disclosure of tax return information in violation of 26 U.S.C. §7213(a)(1). The filing identifies Littlejohn as a contractor who had been granted "staff-like access" to taxpayer data under §6103(n) — not a federal officer or employee.
    Read Information (PDF)
    Oct. 12
    2023
    Guilty Plea
    Littlejohn pleads guilty
    Littlejohn pleads guilty to the single count in the Information. DOJ's press release describes how he obstructed the ensuing investigation by deleting and destroying evidence of his disclosures.
    DOJ Press Release Read Plea Agreement (PDF)
    Jan. 29
    2024
    Sentencing
    Littlejohn sentenced to 60 months — the statutory maximum
    Judge Reyes sentences Littlejohn to 60 months in prison, 36 months of supervised release, a $5,000 fine, and a $100 special assessment — the maximum penalty under the statute. Senator Rick Scott, one of the taxpayers whose information was leaked, appears in court as a victim impact witness. The IRS begins notifying affected taxpayers — eventually more than 400,000 — of the breach beginning in April 2024.
    DOJ Press Release Read Judgment / Forfeiture Order (PDF)
    Feb. 12
    2024
    Appeal
    Littlejohn appeals his sentence
    Littlejohn files notice of appeal, and the court appoints the Federal Public Defender to represent him. The case remains active on appeal as of the most recent docket activity.
    Oct. 29
    2024
    Appeal
    Littlejohn moves to settle record of off-the-record proceedings
    Littlejohn's appellate counsel files an unopposed motion to settle the record of the off-the-record proceedings: the pre-plea conferences where, his lawyers argue, Judge Reyes signaled the statutory-maximum sentence before sentencing occurred. Judge Reyes approves an agreed statement of those proceedings on January 8, 2025, locking in the factual record for the D.C. Circuit.
    Nov. 4
    2025
    Appeal
    D.C. Circuit hears oral argument
    A D.C. Circuit panel hears oral argument on Littlejohn's sentencing challenge. His appellate counsel (Federal Public Defender Celia Goetzl) argues Judge Reyes "determined Littlejohn's sentence should be the statutory maximum before he ever appeared in court," pointing to off-the-record email exchanges and an undocketed letter from 25 House tax committee members urging the maximum sentence. The panel is divided; no ruling has issued.
    Kenneth C. Griffin v. Internal Revenue Service et al. — No. 1:22-cv-24023 (S.D. Fla.)

    Who's suing: Kenneth C. Griffin, founder and CEO of Citadel and one of the taxpayers whose confidential return information was disclosed by IRS contractor Charles Littlejohn — the same underlying conduct at issue in Trump v. IRS. Filed in the U.S. District Court for the Southern District of Florida, the same court that later heard Trump's case.

    Core argument: Griffin sued in December 2022 — nearly a year before Littlejohn was even identified — alleging the IRS's known security failures let someone leak his tax data to ProPublica. The government's first motion to dismiss argued the claim was pure speculation about an unidentified leaker. After Littlejohn was criminally charged, Griffin amended his complaint, and the government's second motion to dismiss pivoted to a new defense: Littlejohn was a contractor, not a federal employee, so sovereign immunity barred a §7431 claim against the United States. In April 2024, the court denied that jurisdictional challenge as to Griffin's primary theory, while ordering him to show cause on his alternate theories and dismissing the Privacy Act count for lack of pleaded damages.

    How it ended: Griffin withdrew his suit on June 24, 2024. The next day, the IRS issued a public statement (IR-2024-172) apologizing to Griffin "and the thousands of other Americans whose personal information was leaked," acknowledging it "failed to prevent Mr. Littlejohn's criminal conduct."

    Why it matters: Trump's lawyers later cited this court's April 2024 order as proof their own lawsuit "had independent merit," telling Judge Williams that the same court had already held "substantially identical allegations" sufficient to state a claim under §6103. Yet DOJ never raised the contractor-defense argument it used against Griffin when it came to Trump's case — the same defense that, in Littlejohn's own deposition testimony here, he confirmed by stating he was "never" an employee of the IRS or the United States.

    Plaintiffs Kenneth C. Griffin
    Defendants IRS / U.S. Treasury
    Presiding judges: Hon. Robert N. Scola Jr. (district) and Hon. Jonathan Goodman (magistrate) — U.S. District Court, S.D. Florida
    Key Facts
    Dec. 13
    2022
    Filing
    Griffin sues over still-unidentified leak
    Nearly a year before Littlejohn is identified, Griffin sues the IRS and Treasury under 26 U.S.C. §6103/§7431 and the Privacy Act, alleging the government's known security failures let unidentified IRS personnel leak his confidential tax data to ProPublica.
    Read Complaint (PDF)
    Apr. 25
    2023
    DOJ Motion
    First MTD: claim is "speculation"
    Before Littlejohn is publicly identified, DOJ moves to dismiss, arguing Griffin's complaint rests on unsupported speculation that unidentified IRS personnel — among nearly 80,000 employees — were the source, noting ProPublica itself admitted it didn't know its source and didn't rule out a "hostile state actor."
    Read First MTD (PDF)
    Sept. –Nov. 2023
    Context
    Littlejohn criminal case reshapes the complaint
    After Littlejohn is criminally charged and identified in court filings as a contractor (not an IRS employee), the court grants Griffin leave to amend. He files a Second Amended Complaint alleging Littlejohn was effectively an IRS employee under the agency's internal manual. Around the same time, Griffin's counsel deposes Littlejohn, who testifies under oath that he was "never" an employee of the IRS or the United States.
    Read Littlejohn Deposition (PDF)
    Nov. 27
    2023
    DOJ Motion
    Second MTD: contractor defense
    Targeting the Second Amended Complaint (ECF No. 55), the government's renewed motion to dismiss (ECF No. 58) pivots to a new argument: an IRS contractor, not the government, was responsible for the disclosure, so the Court lacks subject-matter jurisdiction over the §6103/§7431 claim — and separately, that Griffin failed to plead actual damages under the Privacy Act. Two days later, the government files a separate notice attaching Littlejohn's Information, Plea Agreement, and Factual Basis for Plea as supporting exhibits. Griffin opposes on December 11, 2023.
    Apr. 22
    2024
    Ruling
    Court denies jurisdictional challenge, dismisses Privacy Act count
    Judge Scola holds that Griffin's allegations plausibly support a finding that Littlejohn was an IRS employee, so the contractor-status jurisdictional challenge fails at the pleading stage — though the court orders Griffin to show cause on his alternate theories of liability and dismisses the Privacy Act count with prejudice for lack of pleaded actual damages. This order later becomes the precedent Trump's lawyers point to as proof their own §6103 theory had "independent merit."
    Read Order (PDF)
    June 24–25 2024
    Resolution
    Griffin withdraws suit; IRS issues public apology
    Griffin withdraws his lawsuit on June 24, 2024. The next day, the IRS issues a public statement (IR-2024-172) apologizing to Griffin "and the thousands of other Americans whose personal information was leaked," acknowledging it "failed to prevent Mr. Littlejohn's criminal conduct and unlawful disclosure." No public settlement agreement document has surfaced — unlike the Trump v. IRS settlement.
    Read IRS Apology
    2026
    Context
    Cited as precedent in Trump v. IRS
    In their June 2026 filing opposing the fraud-on-the-court motion, Trump's lawyers cite this Court's order in Griffin as evidence that "substantially identical allegations against the same defendants, arising from the same course of conduct by the same individual" were sufficient to state a claim — without acknowledging that DOJ's contractor defense, raised against Griffin, was never raised against Trump.

    What to watch.

    Upcoming dates and decision points. Filter by Court, Congress, or All.

    Courts, not this site, will determine the outcome. All legal claims are presented as active proceedings. Source citations link to primary documents — court filings and official orders — wherever available.

    On the record.

    Quotes from judges, litigants, and policymakers — on the record.

    "Don't play possum with this court."

    — Judge Richard J. Leon, from the bench · CREW v. DOJ · June 10, 2026

    "It is unclear to this Court whether the Parties are sufficiently adverse to each other so as to satisfy Article III's case or controversy requirement."

    — Judge K. Williams, Trump v. IRS (S.D. Fla.) · Before case was dismissed and settlement announced

    "No funds are irreversibly disbursed from the 'Anti-Weaponization Fund' while there are motions pending to block the distribution of funds."

    — Judge Leonie M. Brinkema, Stated rationale for injunction · Floyd v. DOJ, May 29, 2026

    "We will do everything in our power to make whole those who were persecuted for political purposes."

    — DOJ Social Media Statement · May 2026 (in defense of the fund)

    "A party's decision to file a frivolous lawsuit for the sole purpose of forcing a settlement may qualify" as the kind of impropriety that allows a court to investigate and determine whether an attorney has abused the judicial process.

    — Judge Kathleen M. Williams, Order · Trump v. IRS (S.D. Fla.) · May 29, 2026

    "A jaw-dropping act of presidential corruption."

    — CREW Complaint · CREW v. DOJ (D.D.C.) · May 22, 2026

    "[T]his was an attempt to use the Court to provide some legitimacy to an agreement to confer immunity to people and entities affiliated with the President and to earmark billions of dollars from American taxpayers to redress grievances not defined in the law."

    — Judge K. Williams · Trump v. IRS
    PRIMARY SOURCES