Legal Opinion
Zarmach Oil Services, Inc. v. United States Department of the Treasury
District Court, District of Columbia
Decided November 16, 2010No. Civil Action 09-2164 (ESH)PublishedCited by 14 opinions
1Opinion of the Court
MEMORANDUM OPINION
ELLEN SEGAL HUVELLE, District Judge.
Plaintiff Zarmach Oil Services, Inc. (“Zarmach”) has sued the United States Department of the Treasury, Office of Foreign Assets Control (“OFAC”), seeking review under the Administrative Procedures Act (“APA”), 5 U.S.C. §§ 701-706, of OFAC’s denial of a specific license to release funds blocked pursuant to the sanctions regime against the Government of Sudan. Zarmach argues that OFAC’s denial violates the APA because it is arbitrary and capricious and contrary to law. Defendant has moved to dismiss and for summary judgment. For the reasons…
2Cases cited30 opinions
- Motor Vehicle Mfrs. Assn. of United States, Inc. v. State Farm Mut. Automobile Ins. Co.Supreme Court of the United States · 1983
- Citizens to Preserve Overton Park, Inc. v. VolpeSupreme Court of the United States · 1971
- Bowman Transportation, Inc. v. Arkansas-Best Freight System, Inc.Supreme Court of the United States · 1975
- Burlington Truck Lines, Inc. v. United StatesSupreme Court of the United States · 1962
- Victor Herbert v. National Academy of SciencesCourt of Appeals for the D.C. Circuit · 1992
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3Cited by14 opinions
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- Hausler v. JPMorgan Chase Bank, N.A.District Court, S.D. New York · 2012
- Cigar Ass'n of Am. v. U.S. Food & Drug Admin.Court of Appeals for the D.C. Circuit · 2018
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