Legal Opinion
Ramon Cierco v. Steven Mnuchin
Court of Appeals for the D.C. Circuit
Decided May 23, 2017No. 16-5185PublishedCited by 48 opinions
1Opinion of the Court
EDWARDS, Senior Circuit Judge:
In 2015, the Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) suspected that Banca Privada d’Andorra S.A. (“the Bank”) was being used to launder money. Pursuant to Section 311 of the USA PATRIOT Act, Fin-CEN issued a Notice of Finding and a Notice of Proposed Rulemaking (the “Notices”) proposing to cut off the Bank’s ties to the United States’ financial system. Without completing the rulemaking process that these Notices contemplated, Fin-CEN effectively achieved its goals when the Andorran Government seized the assets of the Bank and…
2Cases cited30 opinions
- Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
- Steel Co. v. Citizens for a Better EnvironmentSupreme Court of the United States · 1998
- Friends of the Earth, Inc. v. Laidlaw Environmental Services (TOC), Inc.Supreme Court of the United States · 2000
- City of Los Angeles v. LyonsSupreme Court of the United States · 1983
- Allen v. WrightSupreme Court of the United States · 1984
25 more not listed; retrieve them via the Exa API.
3Cited by48 opinions
- Banner Health v. Thomas PriceCourt of Appeals for the D.C. Circuit · 2017
- Citizens for Responsibility & Ethics in Wash. v. WheelerCourt of Appeals for the D.C. Circuit · 2019
- Mohammed Jibril v. Alejandro MayorkasCourt of Appeals for the D.C. Circuit · 2021
- Committee on Ways and Means, United States House of Representatives v. TREACourt of Appeals for the D.C. Circuit · 2022
- Clean Water Action v. PruittCourt of Appeals for the D.C. Circuit · 2018
43 more not listed; retrieve them via the Exa API.