Cases 1 - 6 of 6
POWELL v. UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
as 1:2017cv02435
Plaintiff:
WILLIAM E. POWELL
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL and U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
JOUMAA v. LEW et al
as 1:2016cv00305
Plaintiff:
MOHAMAD SAID JOUMAA
Defendant:
JACOB J. LEW and UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 551
ECHEVERRY CADAVID v. UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
as 1:2015cv00157
Plaintiff:
NEBIO DE JESUS ECHEVERRY CADAVID
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, ADAM J. SZUBIN and JACOB J. LEW
Cause Of Action: 05 U.S.C. § 0706
GOMEZ RUA v UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
as 1:2014cv01666
Plaintiff:
ADOLFO LEON GOMEZ RUA
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS, ADAM J. SZUBIN and JACOB J. LEW
Cause Of Action: 05 U.S.C. § 0706
GOTOVINA v. UNITED STATES DEPARTMENT OF TREASURY, ET AL.
as 1:2014cv00016
Plaintiff:
ANTE GOTOVINA
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL , ADAM J. SZUBIN and JACOB J. LEW
Cause Of Action: 05 U.S.C. § 0706
Empresa Cubana Exportadora v. Department of Treasury, et al
as 09-5196
Plaintiff - Appellant:
Empresa Cubana Exportadora De Alimentos Y Productos Varios, doing business as CUBAEXPORT
Defendant - Appellee:
United States Department of Treasury, OFFICE OF FOREIGN ASSETS CONTROL, Timothy F. Geithner, Secretary of Treasury, Adam J. Szubin, Director of the Office of Foreign Assests Control and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
