Legal Opinion
Office of Foreign Assets Control v. Voices in the Wilderness
District Court, District of Columbia
Decided August 12, 2005No. CIV. A. 03-1356(JDB)PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM OPINION
BATES, District Judge.
Plaintiff Office of Foreign Assets Control (“OFAC” or the “Agency”), a division of the United States Department of the Treasury, brings this action to enforce a $20,000 civil penalty levied against defendant Voices in the Wilderness (“Voices”) pursuant to Executive Order 12724 and the Iraqi Sanctions Regulations, 31 C.F.R. § 575, issued thereunder. Voices does not dispute that it exported medical supplies to Iraq without first obtaining the required license. Instead, Voices contends that OFAC acted contrary to law when it delayed issuance of a final…
2Cases cited10 opinions
- Citizens to Preserve Overton Park, Inc. v. VolpeSupreme Court of the United States · 1971
- Brock v. Pierce CountySupreme Court of the United States · 1986
- Commercial Drapery Contractors, Inc. v. United StatesCourt of Appeals for the D.C. Circuit · 1998
- Midwest Iso Transmission Owners v. Federal Energy Regulatory Commission, Public Service Commission of the Commonwealth of Kentucky, IntervenorsCourt of Appeals for the D.C. Circuit · 2004
- Iceland Steamship Co., Ltd.-Eimskip v. United States Department of the ArmyCourt of Appeals for the D.C. Circuit · 2000
5 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Edmonds Institute v. United States Department of the InteriorDistrict Court, District of Columbia · 2005
- Empresa Cubana Exportadora v. Dept. of TreasuryDistrict Court, District of Columbia · 2009
- Empresa Cubana Exportadora De Alimentos Y Productos Varios v. United States Department of TreasuryDistrict Court, District of Columbia · 2007
- Epsilon Electronics, Inc. v. United States Department of the Treasury, Office of Foreign Assets ControlDistrict Court, District of Columbia · 2016
- Sanders v. SzubinDistrict Court, E.D. New York · 2011
4 more not listed; retrieve them via the Exa API.