Legal Opinion
Kindhearts for Charitable Humanitarian Development, Inc. v. Geithner
District Court, N.D. Ohio
Decided May 10, 2010No. Case 3:08CV2400PublishedCited by 6 opinions
1Opinion of the Court
ORDER
JAMES G. CARR, Chief Judge.
Plaintiff KindHearts for Charitable Humanitarian Development, Inc. (KindHearts) challenged defendants’ block pending investigation (BPI) of KindHearts’ assets and provisional determination, by the Office of Foreign Assets Control (OFAC) of the United States Treasury Department, that KindHearts is a Specially Designated Global Terrorist (SDGT).
OFAC’s authority to designate SDGTs and block the assets of entities under investigation for supporting terrorism stems from the International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-06, and Executive…
2Cases cited60 opinions
- Terry v. OhioSupreme Court of the United States · 1968
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- Mathews v. EldridgeSupreme Court of the United States · 1976
- Bivens v. Six Unknown Named Agents of Federal Bureau of NarcoticsSupreme Court of the United States · 1971
- Ornelas v. United StatesSupreme Court of the United States · 1996
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3Cited by6 opinions
- Al Haramain Islamic Foundation, Inc. v. United States Department of the TreasuryCourt of Appeals for the Ninth Circuit · 2011
- Kadi v. GeithnerDistrict Court, District of Columbia · 2012
- Abdul Waked Fares v. John SmithCourt of Appeals for the D.C. Circuit · 2018
- Al Haramain Islamic Foundation, Inc. v. United States Department of the TreasuryCourt of Appeals for the Ninth Circuit · 2011
- Al Haramain Islamic Foundation, Inc. v. US Department of TreasuryCourt of Appeals for the Ninth Circuit · 2012
1 more not listed; retrieve them via the Exa API.