WAKED FARES et al v. SMITH et al
||ABDUL MOHAMED WAKED FARES, MOHAMED ABDO WAKED DARWICH, LUCIA TOUZARD ROMO and GRUPO WISA, S.A.
||JOHN E. SMITH and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
||August 25, 2016
||US District Court for the District of Columbia
||Washington, DC Office
|Nature of Suit:
||Review or Appeal of Agency Decision
|Cause of Action:
|Jury Demanded By:
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|April 7, 2017
MEMORANDUM OPINION. Signed by Judge Colleen Kollar-Kotelly on 4/7/2017. (lcckk1)
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