Legal Opinion
Osen LLC v. Office of Foreign Assets Control of the U.S. Department of Treasury
District Court, S.D. New York
Decided September 12, 2023No. 1:19-cv-00405-MKVUnknown
1Opinion
UNITED STATES DISTRICT COURT DELOECCUTMREONNTIC ALLY FILED SOUTHERN DISTRICT OF NEW YORK DOC #: DATE FILED: OSEN LLC, Plaintiff, 19-cv-405 (MKV) -against- OPINION AND ORDER GRANTING OFFICE OF FOREIGN ASSETS CONTROL OF THE SUMMARY J UDGMENT U.S. DEPARTMENT OF TREASURY, Defendant. MARY KAY VYSKOCIL, United States District Judge: Plaintiff Osen LLC is a law firm that brings civil actions on behalf of American victims of terrorism. Defendant is the Office of Foreign Assets Control of the United States Department of Treasury (“OFAC”), which, among other responsibilities, creates memoranda and…
2Cases cited20 opinions
- Robert G. Vaughn v. Bernard Rosen, Executive Director, United States Civil Service CommissionCourt of Appeals for the D.C. Circuit · 1973
- Federal Bureau of Investigation v. AbramsonSupreme Court of the United States · 1982
- Larson v. Department of StateCourt of Appeals for the D.C. Circuit · 2009
- Wolf v. Central Intelligence AgencyCourt of Appeals for the D.C. Circuit · 2007
- Central Intelligence Agency v. SimsSupreme Court of the United States · 1985
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