Legal Opinion
Okko Business Pe v. Lew
District Court, District of Columbia
Decided September 28, 2015No. Civil Action No. 2014-0925PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM OPINION
COLLEEN KOLLAR-KOTELLY, United States District Judge
Plaintiff OKKO Business PE (“Plaintiff’) brings this action challenging the Office of Foreign Assets Control (“OFAC”)’s denial of Plaintiffs application for a license to unblock a wire transfer of 200,000 Euros originating from Plaintiff. The intended beneficiary of the wire transfer was UE Belarusian Oil Trading House (“UEB”), a Belarusian entity designated by the President as a target of U.S. sanctions. Presently before the Court is Defendants’ [11] Motion for Summary Judgment. Upon consideration of the pleadings, 1 the…
2Cases cited18 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
- Camp v. PittsSupreme Court of the United States · 1973
- Federal Communications Commission v. Fox Television Stations, Inc.Supreme Court of the United States · 2009
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3Cited by3 opinions
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