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FARES v. SMITH

Civil Action No. 16-1730 (CKK).

249 F.Supp.3d 115 (2017)

Abdul Mohamed Waked FARES, et al., Plaintiffs, v. John E. SMITH, et al., Defendants.

United States District Court, District of Columbia.

Signed April 7, 2017.

Editors Note
Applicable Law: 05 U.S.C. § 0701
Cause: 05 U.S.C. § 0701 Maritime Subsidy Board
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

Peter J. Kahn , Williams & Connolly LLP, Washington, DC, for Plaintiffs.

Caroline Lewis Wolverton , U.S. Department of Justice, Washington, DC, for Defendants.

MEMORANDUM OPINION

Plaintiffs Abdul Mohamed Waked Fares, Mohamed Abdo Waked Darwich, Lucia Touzard Romo, and Groupo Wisa, S.A., have been designated as Specially Designated Narcotics Traffickers by Defendants pursuant to the Foreign Narcotics Kingpin Designation Act ("Kingpin Act")...

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