Legal Opinion

Benevolence International Foundation, Inc. v. Ashcroft

District Court, N.D. Illinois

Decided May 14, 2002No. 02 C 0763PublishedCited by 7 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

ALESIA, District Judge.

For the following reasons, the court stays this case in its entirety until the conclusion of the parallel criminal case, United States v. Benevolence Int'l Found., et al., No. 02 CR 414 (N.D. Ill., filed Apr. 29, 2002).

I. BACKGROUND

Plaintiff Benevolence International Foundation (“BIF”) claims that it is a nonprofit, religious, humanitarian, charitable organization funded by donations from individuals, businesses, and other Islamic organizations and dedicated to assisting individuals afflicted by war, natural disaster, and extreme poverty.…

2Cases cited10 opinions

  1. United States v. KordelSupreme Court of the United States · 1970
  2. Degen v. United StatesSupreme Court of the United States · 1996
  3. Ellis Campbell, Jr., District Director of Internal Revenue v. J. M. Eastland and Montez EastlandCourt of Appeals for the Fifth Circuit · 1962
  4. Dr. Chester A. Wilk v. American Medical Association, the State of New York, InterveningCourt of Appeals for the Seventh Circuit · 1981
  5. United States v. Certain Real Property, Commonly Known as 6250 Ledge Road, Egg Harbor, Wi, and James Gordon, Claimant-AppellantCourt of Appeals for the Seventh Circuit · 1991

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3Cited by7 opinions

  1. United States v. Arnaout, Enaam M.Court of Appeals for the Seventh Circuit · 2005
  2. Jones v. City of IndianapolisDistrict Court, S.D. Indiana · 2003
  3. Federal Trade Commission v. Pacific First Benefit, LLCDistrict Court, N.D. Illinois · 2005
  4. Glover v. Unknown Freeport Police OfficersDistrict Court, N.D. Illinois · 2020
  5. Jackson v. ZormierDistrict Court, N.D. Indiana · 2020

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