Legal Opinion
In Re Search of KindHearts for Charitable Humanitarian Development
District Court, N.D. Ohio
Decided January 30, 2009No. Case 3:06MJ7019PublishedCited by 1 opinion
1Opinion of the Court
JAMES G. CARR, Chief Judge.
On February 19, 2006, the Office of Foreign Assets Control [OFAC] of the United States Department of the Treasury froze the assets of a Toledo, Ohio, charity, KindHearts for Charitable Humanitarian Development [KindHearts]. OFAC based its action on Executive Order 13,224 and its investigation into whether KindHearts should be designated as a “specially designated global terrorist.” OFAC apparently suspects that KindHearts raises funds for, and thereby provides support to one or more overseas terrorist organizations.
On that same day federal agents executed a search…
2Cases cited7 opinions
- Warden, Maryland Penitentiary v. HaydenSupreme Court of the United States · 1967
- Standard Drywall, Inc. v. United StatesCourt of Appeals for the Second Circuit · 1982
- Search of Premises Known as 6455 South Yosemite, Englewood, Colorado. Blinder, Robinson & Co., Inc. v. United StatesCourt of Appeals for the Tenth Circuit · 1990
- Premises Known as 225, 1468 & 1470 Statler Towers v. United StatesCourt of Appeals for the Second Circuit · 1986
- United States v. HoskinsDistrict Court, W.D. New York · 1986
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3Cited by1 opinion
- Kindhearts for Charitable Humanitarian Development, Inc. v. GeithnerDistrict Court, N.D. Ohio · 2009