WAKED FARES et al v. SMITH et al
Plaintiff: ABDUL MOHAMED WAKED FARES, MOHAMED ABDO WAKED DARWICH, LUCIA TOUZARD ROMO and GRUPO WISA, S.A.
Defendant: JOHN E. SMITH and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Case Number: 1:2016cv01730
Filed: August 25, 2016
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 99999
Presiding Judge: Colleen Kollar-Kotelly
Nature of Suit: Review or Appeal of Agency Decision
Cause of Action: 05:0701
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 7, 2017 Opinion or Order Filing 21 MEMORANDUM OPINION. Signed by Judge Colleen Kollar-Kotelly on 4/7/2017. (lcckk1)
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Plaintiff: ABDUL MOHAMED WAKED FARES
Represented By: Peter J. Kahn
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Plaintiff: MOHAMED ABDO WAKED DARWICH
Represented By: Peter J. Kahn
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Plaintiff: LUCIA TOUZARD ROMO
Represented By: Peter J. Kahn
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Plaintiff: GRUPO WISA, S.A.
Represented By: Peter J. Kahn
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Defendant: JOHN E. SMITH
Represented By: Caroline Lewis Wolverton
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Defendant: OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Represented By: Caroline Lewis Wolverton
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