Legal Opinion
Abdul Waked Fares v. John Smith
Court of Appeals for the D.C. Circuit
Decided August 10, 2018No. 17-5075PublishedCited by 23 opinions
1Opinion of the Court
Pillard, Circuit Judge:
The Office of Foreign Assets Control (OFAC) unilaterally named two Panamanian men and a business they control as Specially Designated Narcotics Traffickers. Under the Foreign Narcotics Kingpin Designation Act, that agency decision froze the designees' assets in the United States and forbade anyone here from transacting or dealing in the frozen property. See 21 U.S.C. § 1904 (b), (c). When the designees asked the agency to turn over the evidence against them-the administrative record setting out the bases of the designation-so that they could challenge the determination,…
2Cases cited17 opinions
- Mathews v. EldridgeSupreme Court of the United States · 1976
- Holy Land Foundation for Relief & Development v. AshcroftCourt of Appeals for the D.C. Circuit · 2003
- Jifry v. Federal Aviation AdministrationCourt of Appeals for the D.C. Circuit · 2004
- People's Mojahedin Organization of Iran v. United States Department of StateCourt of Appeals for the D.C. Circuit · 1999
- National Council of Resistance of Iran v. Department of StateCourt of Appeals for the D.C. Circuit · 2001
12 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
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- Abdulsalam Ali Al-Hela v. Donald TrumpCourt of Appeals for the D.C. Circuit · 2020
- 3nod Digital (Hong Kong) Limited v. United States Department of StateDistrict Court, District of Columbia · 2026
- Abdulsalam Ali Al-Hela v. Joseph Biden (REISSUED)Court of Appeals for the D.C. Circuit · 2023
18 more not listed; retrieve them via the Exa API.