Government agency Regulatory profile

U.S. The Justice Department

Juryvine tracks U.S. The Justice Department across litigation, regulatory sagas, source feed signals, and related entities. This page shows what is present in the record and avoids inferring penalties, liability, or enforcement outcomes unless source documents support them.

Regulatory footprint

3

linked cases

3

active

0

courts

0

sagas

Linked regulatory cases

Active Active litigation

Federal Prosecutors Subpoena NYU Hospital for Records on Gender-Affirming Care

Court unknown

Federal prosecutors issued a grand jury subpoena to NYU Langone Hospital seeking records related to gender-affirming care for minors. The subpoena is part of a criminal investigation led by the Northern District of Texas and is the first publicly acknowledged in this context.

2 events 3 coverage signals
Active Active litigation

Justice Department Seeks Forfeiture of Beverly Hills Mansion Linked to Military Fraud Scheme

Court unknown

The Justice Department filed a civil forfeiture complaint in the U.S. District Court for the Central District of California seeking the forfeiture of a mansion located in Beverly Hills, California. The complaint alleges that the mansion was purchased and renovated with approximately $30 million in proceeds of a scheme to defraud the U.S. Department of

1 event 1 coverage signal
Active Active litigation

U.S. soldier charged with using classified info to profit from prediction market bets

Court unknown

Gannon Ken Van Dyke, a U.S. Army soldier, was charged with using classified information to make wagers on a prediction marketplace. The charges include unlawful use of confidential government information, theft of nonpublic government information, and other crimes. The case is ongoing.

1 event 2 coverage signals

Recent docket activity

Media Coverage
Federal prosecutors in Texas issued a grand jury subpoena to NYU Langone Health seeking information on children who received gender-affirming care and the providers involved. NYU Langone is the first hospital system to

In Federal Prosecutors Subpoena NYU Hospital for Records on Gender-Affirming Care

Media Coverage
Federal prosecutors in Texas issued a grand jury subpoena to NYU Langone Health seeking records on children who received gender-affirming care and the providers involved. NYU Langone publicly confirmed it was among

In Federal Prosecutors Subpoena NYU Hospital for Records on Gender-Affirming Care

Media Coverage
Gannon Ken Van Dyke, a U.S. Army soldier, has been charged with using classified information to profit from bets on a prediction market. The charges include unlawful use of confidential government information, theft,

In U.S. soldier charged with using classified info to profit from prediction market bets

Media Coverage
The Justice Department is seeking to seize a Beverly Hills mansion worth $30 million, alleging it was purchased with funds from a scheme to defraud the US military and bribe an Iraqi official. The scheme, which ran from

In Justice Department Seeks Forfeiture of Beverly Hills Mansion Linked to Military Fraud Scheme