Legal Opinion
Tran Qui Than v. Blumenthal
District Court, N.D. California
Decided April 27, 1979No. C-77-1361-WWSPublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM AND ORDER GRANTING DEFENDANT’S MOTION FOR SUMMARY JUDGMENT
WILLIAM W SCHWARZER, District Judge.
Section 500.201 of the Foreign Assets Control Regulations (“Regulations”), 31 C.F.R. Part 500, prohibits, except upon specific authorization by the Secretary of the Treasury, transactions involving United States based property in which a designated foreign country or a national thereof has an interest. South Vietnam is a designated foreign country. Plaintiff, a shareholder in a South Vietnam bank, the Dong Phuong Bank (“Bank”), claims an interest in funds owed by the United States…
2Cases cited16 opinions
- Morton v. RuizSupreme Court of the United States · 1974
- Banco Nacional De Cuba v. SabbatinoSupreme Court of the United States · 1964
- United States v. PinkSupreme Court of the United States · 1942
- Underhill v. HernandezSupreme Court of the United States · 1897
- Perry v. United StatesSupreme Court of the United States · 1935
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3Cited by4 opinions
- Tran Qui Than v. Donald T. ReganCourt of Appeals for the Ninth Circuit · 1981
- Tchacosh Company, Limited v. Rockwell International Corporation, and Rockwell International Systems, Inc.Court of Appeals for the Ninth Circuit · 1985
- Tole S.A. v. MillerDistrict Court, S.D. New York · 1981
- Tran Qui Than v. Donald T. Regan, Secretary of the TreasuryCourt of Appeals for the Ninth Circuit · 1984