Legal Opinion
Sanders v. Szubin
District Court, E.D. New York
Decided December 6, 2011No. 09-cv-3052 (ENV)PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM & ORDER
ERIC N. VITALIANO, District Judge.
Plaintiff Zachary Sanders brings this action to review final agency action by the Office of Foreign Assets Control (“OFAC”), which operates under the aegis of the Department of the Treasury. Sanders claims violations of his constitutional rights under the Fifth and Eighth Amendments arising from a fine OFAC imposed on him for failure to comply with Cuban *545trade embargo regulations. He also argues that imposition of the penalty was arbitrary and capricious and, therefore, even if otherwise constitutional, should be set aside pursuant to the…
2Cases cited35 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
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- Motor Vehicle Mfrs. Assn. of United States, Inc. v. State Farm Mut. Automobile Ins. Co.Supreme Court of the United States · 1983
- Kastigar v. United StatesSupreme Court of the United States · 1972
- Leary v. United StatesSupreme Court of the United States · 1969
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3Cited by2 opinions
- Dubin v. County of NassauDistrict Court, E.D. New York · 2017
- Caplash v. JohnsonDistrict Court, W.D. New York · 2017