Exxon Mobil Corporation et al v. Mnuchin et al
| Exxon Mobil Corporation, ExxonMobil Development Company and ExxonMobil Oil Corporation |
| Steven Mnuchin, John E. Smith and United States Department of Treasury's Office of Foreign Assets Control |
| 3:2017cv01930 |
| July 20, 2017 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Dallas |
| Jane J. Boyle |
| Review or Appeal of Agency Decision |
| 05 U.S.C. ยง 702 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
110
Memorandum Opinion and Order: For the forgoing reasons, the Court GRANTS Exxon's motion (Doc. 92 ) and DENIES the Government's cross-motion (Doc. 95 ). Further, the Court declares that OFAC's Penalty Notice violates the Due Process Clause of the Fifth Amendment and thus VACATES the Penalty Notice. Finally, the Court finds Exxon's Motion for Oral Argument (Doc. 109 ) MOOT. (Ordered by Judge Jane J. Boyle on 12/31/2019) (ndt)
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Filing
76
Memorandum Opinion and Order re: 49 Objections. The objections by Defendants to the Magistrate Judge's Order granting in part and denying in part Plaintiffs' Motion to Compel Compliance With the Court's Orders are OVERRULED. Defendants are ORDERED to comply with the Magistrate Judge's Order 66 , and must produce the documents described therein to Plaintiffs by 5:00 p.m. on 7/15/2019. (Ordered by Judge Jane J. Boyle on 7/8/2019) (epm)
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Filing
42
Memorandum Opinion and Order: The Court OVERRULES the Departments objections to Magistrate Judge Tolivers order, and ORDERS the Department to comply with Magistrate Judge Tolivers order by September 21, 2018 (Ordered by Judge Jane J. Boyle on 8/29/2018) (svc)
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