Legal Opinion
KindHearts for Charitable Humanitarian Development, Inc. v. Geithner
District Court, N.D. Ohio
Decided October 26, 2009No. Case 3:08CV2400PublishedCited by 1 opinion
1Opinion of the Court
ORDER
JAMES G. CARR, Chief Judge.
Plaintiff KindHearts for Charitable Humanitarian Development, Inc. [KindHearts] challenged defendants’ block pending investigation [BPI] of KindHearts’ assets and provisional determination, by the Office of Foreign Assets Control [OFAC] of the United States Treasury Department, that KindHearts is a Specially Designated Global Terrorist [SDGT],
On August 18, 2009, I found that in blocking KindHearts’ assets, defendants violated KindHearts’ constitutional and statutory rights. KindHearts For Charitable Humanitarian Dev., Inc. v. Geithner, 647 F.Supp.2d 857,…
2Cases cited33 opinions
- Citizens to Preserve Overton Park, Inc. v. VolpeSupreme Court of the United States · 1971
- Abbott Laboratories v. GardnerSupreme Court of the United States · 1967
- Elrod v. BurnsSupreme Court of the United States · 1976
- Swann v. Charlotte-Mecklenburg Board of EducationSupreme Court of the United States · 1971
- Sampson v. MurraySupreme Court of the United States · 1974
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3Cited by1 opinion
- Kindhearts for Charitable Humanitarian Development, Inc. v. GeithnerDistrict Court, N.D. Ohio · 2010