Legal Opinion
Epsilon Electronics, Inc. v. United States Department of the Treasury, Office of Foreign Assets Control
District Court, District of Columbia
Decided March 7, 2016No. Civil Action No. 2014-2220PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM OPINION
REGGIE B. WALTON, United States District Judge
The plaintiff, Epsilon Electronics, Inc., seeks judicial review of the decision of the Office of Foreign Assets Control (“OFAC”), a division of the United States Department of the Treasury (“Treasury”), to impose a civil monetary penalty of $4,073,000 against the plaintiff, following the plaintiffs alleged exportation of goods to Iran in contravention of United States economic sanctions. Complaint (“Compl.”) ¶¶ 8, 22-27, 55. Currently pending before the Court are the parties’ cross-motions for summary judgment. Upon careful…
2Cases cited32 opinions
- Mathews v. EldridgeSupreme Court of the United States · 1976
- Morrissey v. BrewerSupreme Court of the United States · 1972
- Citizens to Preserve Overton Park, Inc. v. VolpeSupreme Court of the United States · 1971
- City of Cleburne v. Cleburne Living Center, Inc.Supreme Court of the United States · 1985
- Califano v. SandersSupreme Court of the United States · 1977
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3Cited by2 opinions
- Epsilon Electronics, Inc. v. United States Department of the TreasuryCourt of Appeals for the D.C. Circuit · 2017
- Epsilon Electronics, Inc. v. United States Department of the TreasuryCourt of Appeals for the D.C. Circuit · 2017