Legal Opinion
Joumaa v. Mnuchin
District Court, District of Columbia
Decided April 10, 2019No. Civil Action No. 2017-2780Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA AYMAN SAIED JOUMAA, Plaintiff, v. Civil Action No. 17-2780 (TJK) STEVEN MNUCHIN et al., Defendants. MEMORANDUM OPINION The Treasury Department designated Ayman Saied Joumaa, a Lebanese and Colombian national, as a specially designated narcotics trafficker (SDNT) under the Kingpin Act in 2011. As a result of that designation, any assets Joumaa may have had in the United States were frozen, and he was barred from conducting certain commercial and financial transactions with U.S. persons. Later that year, Joumaa was indicted in the…
2Cases cited23 opinions
- Morrissey v. BrewerSupreme Court of the United States · 1972
- Steel Co. v. Citizens for a Better EnvironmentSupreme Court of the United States · 1998
- Motor Vehicle Mfrs. Assn. of United States, Inc. v. State Farm Mut. Automobile Ins. Co.Supreme Court of the United States · 1983
- Burlington Truck Lines, Inc. v. United StatesSupreme Court of the United States · 1962
- United States v. Verdugo-UrquidezSupreme Court of the United States · 1990
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