Legal Opinion
Epsilon Electronics, Inc. v. United States Department of the Treasury
Court of Appeals for the D.C. Circuit
Decided May 26, 2017No. 16-5118PublishedCited by 35 opinions
1Opinion of the Court
Opinion concurring in part and dissenting in part filed by Senior Circuit Judge SILBERMAN.
GRIFFITH, Circuit Judge:
In 1995, President Clinton imposed trade sanctions against Iran that are enforced by the Office of Foreign Assets Control within the Department of the Treasury. OFAC is authorized to impose civil penalties against any person who exports goods to a third party who it has reason to know intends to send them to Iran. The principal question raised by this appeal is whether OFAC must also show that the goods actually ended up in Iran. We agree with the agency that the government need…
2Cases cited40 opinions
- Motor Vehicle Mfrs. Assn. of United States, Inc. v. State Farm Mut. Automobile Ins. Co.Supreme Court of the United States · 1983
- Universal Camera Corp. v. National Labor Relations BoardSupreme Court of the United States · 1951
- Securities & Exchange Commission v. Chenery Corp.Supreme Court of the United States · 1947
- Securities & Exchange Commission v. Chenery Corp.Supreme Court of the United States · 1943
- Shinseki, Secretary of Veterans Affairs v. SandersSupreme Court of the United States · 2009
35 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- Sierra Club v. Federal Energy Regulatory CommissionCourt of Appeals for the D.C. Circuit · 2017
- Larry Haynes v. District of Columbia WaterCourt of Appeals for the D.C. Circuit · 2019
- Douglas Carlson v. PRCCourt of Appeals for the D.C. Circuit · 2019
- Ramirez v. U.S. Immigration & Customs EnforcementCourt of Appeals for the D.C. Circuit · 2018
- Orchard Hill Bldg. Co. v. U.S. Army Corps of Eng'rsCourt of Appeals for the Seventh Circuit · 2018
30 more not listed; retrieve them via the Exa API.