Skip navigation
Punch and Jurists

KindHearts for Charitable Humanitarian Development, Inc. v. Geithner, No. 3:08CV2400 (N.D.Ohio) (647 F.Supp.2d 857) (August 18, 2009) (Judge James G. Carr)

Loaded on July 1, 2009 published in Punch and Jurists July 27, 2009
Filed under: Punch And Jurists, Office of Foreign Assets Control (OFAC).

In a sweeping decision that casts serious doubts on the legal underpinnings of one of the Government’s main counterterrorism tools, Chief Judge James Carr of the N.D.Ohio held that the Treasury Department acted unlawfully when it froze the assets of an Ohio based charity it suspected of aiding terrorists. Judge ...

 

Full article and associated cases available to subscribers.

As a digital subscriber to Punch and Jurists, you can access full text and downloads for this and other premium content.

Subscribe today

Already a subscriber? Login

More from this issue:

  1. U.S. v. Jass, No. 06-4899-cr(L) (2nd Cir.) (569 F.3d 47) (June 16, 2009) (Judge Reena Raggi)
  2. U.S. v. Korey, No. Crim. No. 08-0039 (W.D.Pa.) (614 F.Supp.2d 573) (May 13, 2009) (Judge Gary L. Lancaster)
  3. In Re: Troy Davis, No. 08-1443 (U.S. Supreme Court) (557 U.S. 952; 130 S.Ct. 1) (August 17, 2009) (Per Curiam)
  4. U.S. v. Jackson, No. 08-30231 (9th Cir.) (577 F.3d 1032) (August 14, 2009) (Judge A. Wallace Tashima)
  5. U.S. v. Lucky, No. 08-1939-cr (2nd Cir.) (569 F.3d 101) (June 19, 2009) (Judge Guido Calabresi)
  6. Watson v. Geren, No. 07-2563-pr (2nd Cir.) (569 F.3d 115) (June 25, 2009) (Judge Robert A. Katzmann)
  7. Hamlily v. U.S., No. 05-0763 (JDB) (D.D.C.) (616 F.Supp.2d 63) (May 19, 2009) (Judge John D. Bates)
  8. Scarlett v. U.S. Dept. of Homeland Security, No. 08-cv-534 (W.D.N.Y.) (632 F.Supp.2d 214) (July 10, 2009) (Judge Richard J. Arcara)
  9. KindHearts for Charitable Humanitarian Development, Inc. v. Geithner, No. 3:08CV2400 (N.D.Ohio) (647 F.Supp.2d 857) (August 18, 2009) (Judge James G. Carr)
  10. In Re: United States of America, No. 09-4145 (10th Cir.) (578 F.3d 1195) (August 13, 2009) (Per Curiam)

More from these topics: