Legal Opinion

Massoud Bassidji v. Simon Soul Sun Goe

Court of Appeals for the Ninth Circuit

Decided June 15, 2005No. 02-16019PublishedCited by 36 opinions

1Opinion of the Court

BERZON, Circuit Judge:

Executive Order 13,059 (the “Executive Order” or “Order”), 62 Fed.Reg. 44,531 (Aug. 21, 1997), prohibits United States citizens from investing in and trading with Iran. 1 The question we face is whether an American citizen’s guarantees of payments that furthered a trade agreement with an Iranian company are covered by the Executive Order and, if so, whether the guarantees are unenforceable as a result. We conclude that the guarantees were illegal under the Executive Order and, under the circumstances of this case, unenforceable.

BACKGROUND

The First Amended Complaint

This…

2Cases cited31 opinions

  1. Erie Railroad v. TompkinsSupreme Court of the United States · 1938
  2. Kaiser Steel Corp. v. MullinsSupreme Court of the United States · 1982
  3. Sola Electric Co. v. Jefferson Electric Co.Supreme Court of the United States · 1942
  4. Kelly v. KosugaSupreme Court of the United States · 1959
  5. Continental Wall Paper Co. v. Louis Voight & Sons Co.Supreme Court of the United States · 1909

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3Cited by36 opinions

  1. Ministry of Defense & Support for the Armed Forces of the Islamic Republic of Iran v. Cubic Defense Systems, Inc.Court of Appeals for the Ninth Circuit · 2011
  2. City & County of San Francisco v. Donald TrumpCourt of Appeals for the Ninth Circuit · 2018
  3. Sacks v. Office of Foreign Assets ControlCourt of Appeals for the Ninth Circuit · 2006
  4. Saravia v. Dynamex, Inc.District Court, N.D. California · 2015
  5. United States v. Abu MarzookDistrict Court, N.D. Illinois · 2006

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