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Al-Aqeel v. Paulson, No. Civ. No. 05-943 (GK) (D.D.C.) (568 F.Supp.2d 64) (August 4, 2008) (Judge Gladys Kessler)

Loaded on Oct. 1, 2008 published in Punch and Jurists October 06, 2008
Filed under: Punch And Jurists, Office of Foreign Assets Control (OFAC).

This is one of the first cases we have seen that has addressed some of the far-reaching, but largely-unnoticed, powers given to a new anti-terrorist office within the Treasury Department in the aftermath of 9/11. That new office even has a name that intentionally strikes fear and foreboding - the ...

 

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More from this issue:

  1. U.S. v. Seljan, No. 05-50236 (9th Cir.) (547 F.3d 993) (October 23, 2008) (Judge Richard R. Clifton)
  2. U.S. v. Smith, No. 06-CR-173 (JBW) (E.D.N.Y.) (2008 U.S. Dist. LEXIS 83604) (October 20, 2008) (Judge Jack B. Weinstein)
  3. Al-Aqeel v. Paulson, No. Civ. No. 05-943 (GK) (D.D.C.) (568 F.Supp.2d 64) (August 4, 2008) (Judge Gladys Kessler)
  4. U.S. v. Santos, No. 06-0833-cr (2nd Cir.) (541 F.3d 63) (September 2, 2008) (Judge Robert D. Sack)
  5. U.S. v. Glynn, No. 06 Cr. 580 (JSR) (S.D.N.Y.) (578 F.Supp.2d 567) (September 22, 2008) (Judge Jed S. Rakoff)
  6. U.S. v. Mejia, No. 05-2856-cr (2nd Cir.) (545 F.3d 179) (October 6, 2008) (Judge Peter W. Hall)
  7. U.S. v. Riggi, No. 06-1280-cr (2nd Cir.) (541 F.3d 94) (September 4, 2008) (Judge Dennis G. Jacobs)
  8. U.S. v. Woods, No. 07-51491 (5th Cir.) (547 F.3d 515) (October 28, 2008) (Per Curiam)
  9. U.S. v. Clanton, No. 07-1773 (7th Cir.) (538 F.3d 652) (August 14, 2008) (Judge John Daniel Tinder)
  10. U.S. v. Amato, No. 06-5600-cr(L) (2nd Cir.) (540 F.3d 153) (August 21, 2008) (Judge Richard J. Cardamone)

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