Legal Opinion
Clancy v. Office of Foreign Assets Control of the United States Department of the Treasury
Court of Appeals for the Seventh Circuit
Decided March 11, 2009No. 07-2254PublishedCited by 90 opinions
1Opinion of the Court
WILLIAMS, Circuit Judge.
Having declared a national emergency to deal with the threat of Iraq in 1990, President George H.W. Bush imposed economic sanctions prohibiting unauthorized travel to Iraq and authorized the Treasury Department’s Office of Foreign Assets Control (“OFAC”) to promulgate regulations in accordance with those executive orders. In 2003, Clancy traveled to Iraq in violation of those regulations and was fined $8,000 by OFAC. Clancy challenged OFAC’s regulations on a number of statutory and constitutional grounds, first in a written submission to OFAC and then in federal court.…
2Cases cited26 opinions
- Mathews v. EldridgeSupreme Court of the United States · 1976
- Motor Vehicle Mfrs. Assn. of United States, Inc. v. State Farm Mut. Automobile Ins. Co.Supreme Court of the United States · 1983
- Cleveland Board of Education v. LoudermillSupreme Court of the United States · 1985
- Goldberg v. KellySupreme Court of the United States · 1970
- United States v. O'BrienSupreme Court of the United States · 1968
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3Cited by90 opinions
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- Laouini v. CLM Freight Lines, Inc.Court of Appeals for the Seventh Circuit · 2009
- Igartúa v. United StatesCourt of Appeals for the First Circuit · 2010
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