Legal Opinion
Kindhearts for Charitable Humanitarian Development, Inc. v. Geithner
District Court, N.D. Ohio
Decided August 18, 2009No. Case 3:08CV2400PublishedCited by 17 opinions
1Opinion of the Court
ORDER
JAMES G. CARR, Chief Judge.
Plaintiff KindHearts for Charitable Humanitarian Development, Inc. (KindHearts), an Ohio corporation, challenges a provisional determination by the Office of Foreign Assets Control [OFAC] of the United States Treasury Department that plaintiff is a Specially Designated Global Terrorist [SDGT]. KindHearts also challenges the block OFAC placed on plaintiffs assets pending a full investigation.
OFAC alleges that KindHearts provides material support to Hamas, which is also an SDGT. OFAC’s authority to designate SDGTs and block the assets of entities under…
2Cases cited117 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Mathews v. EldridgeSupreme Court of the United States · 1976
- Katz v. United StatesSupreme Court of the United States · 1967
- Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
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3Cited by17 opinions
- Zevallos v. Obama Ex Rel. United StatesCourt of Appeals for the D.C. Circuit · 2015
- Al Haramain Islamic Foundation, Inc. v. United States Department of the TreasuryCourt of Appeals for the Ninth Circuit · 2011
- Kadi v. GeithnerDistrict Court, District of Columbia · 2012
- Zevallos v. ObamaDistrict Court, District of Columbia · 2014
- Abdul Waked Fares v. John SmithCourt of Appeals for the D.C. Circuit · 2018
12 more not listed; retrieve them via the Exa API.