Cases 1 - 10 of 13
Marcellin Basengezi v. Andrea Gacki, et al
as 24-5130
Plaintiff:
Marcellin Mukolo Basengezi
Defendant:
Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control and United States Department of the Treasury Office of Foreign Assets Control
Samark Lopez Bello v. Andrea Gacki, et al
as 23-5036
Plaintiff / Appellant:
Samark Jose Lopez Bello
Defendant / Appellee:
Bradley T. Smith, in his official capacity as Director of the Office of Foreign Assets Control, United States Department of the Treasury Office of Foreign Assets Control and Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control
Oleg Deripaska v. Janet Yellen, et al
as 21-5157
Plaintiff / Appellant:
Oleg Deripaska
Defendant / Appellee:
Janet L. Yellen, in her official capacity as Secretary of the United States Department of the Treasury, United States Department of the Treasury, Andrea M. Gacki, in her official capacity as Director of the United States Department of the Treasury Office of Foreign Assets Control and others
Gafur-Arslanbek Rakhimov v. Andrea Gacki, et al
as 20-5121
Defendant / Appellee:
Andrea M. Gacki, in her official capacity as Director of the United States Department of the Treasury Office of Foreign Assets Control, Office of Foreign Assets Control of the United States Department of the Treasury and United States Department of the Treasury, Office of Foreign Assets Control
Plaintiff / Appellant:
Gafur-Arslanbek Akhemdovich Rakhimov
Ayman Joumaa v. Steven Mnuchin, et al
as 19-5166
Defendant / Appellee:
United States Department of the Treasury, Office of Foreign Assets Control and Steven T. Mnuchin, in his official capacity as Secretary of the Treasury
Plaintiff / Appellant:
Ayman Saied Joumaa
Abdul Waked Fares, et al v. John Smith, et al
as 17-5075
Plaintiff - Appellant:
Abdul Mohamed Waked Fares, Mohamed Abdo Waked Darwich, Lucia Touzard Romo and others
Defendant - Appellee:
John E. Smith, in his official capacity as Acting Director, Office of Foreign Assets Control of the Department of the Treasury and Office of Foreign Assets Control of the United States Department of the Treasury
Epsilon Electronics, Inc. v. TREA, et al
as 16-5118
Plaintiff - Appellant:
Epsilon Electronics, Inc.
Defendant - Appellee:
United States Department of the Treasury, Office of Foreign Assets Control, Jacob J. Lew, Honorable, Secretary of the United States Department of the Treasury, in his official capacity and Adam J. Szubin, Director, Office of Foreign Assets Control, United States Department of the Treasury, in his official capacity
Fernando Zevallos v. Barack Obama, et al
as 14-5059
Plaintiff - Appellant:
Fernando Zevallos
Defendant - Appellee:
Barack Hussein Obama, in his official capacity as President of the United States, Jacob J. Lew, in his official capacity as Secretary of the Department of the Treasury and United States Department of the Treasury, Office of Foreign Assets Control
Joaquin Valencia-Trujillo v. USA, et al
as 12-5096
Plaintiff - Appellant:
Joaquin Mario Valencia-Trujillo
Defendant - Appellee:
United States of America, United States Department of the Treasury and Office of Foreign Assets Control
Yassin Kadi v. Timothy Geithner, et al
as 12-5076
Plaintiff - Appellant:
Yassin Abdullah Kadi
Defendant - Appellee:
Timothy F. Geithner, In his official capacity, Secretary of the Treasury, Adam J. Szubin, In his official capacity, U.S. Department of the Treasury, Director, United States Department of the Treasury and others
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