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FERRERA v. UNITED STATES

No. 76-1036-Civ-SMA.

424 F.Supp. 888 (1976)

Jose Diaz FERRERA, Plaintiff, v. The UNITED STATES of America et al., Defendants.

United States District Court, S. D. Florida.

December 28, 1976.

Attorney(s) appearing for the Case

Juan E. Acosta, Laurence A. Wanshel, Carlos L. De Zayas, Miami, Fla., for plaintiff.

Robert W. Rust, U. S. Atty., Patricia Jean Kyle, Asst. U. S. Atty., Miami, Fla., Jonathan B. Smith, Atty., Dept. of Justice, Washington, D. C., for defendants.

MEMORANDUM OPINION

ARONOVITZ, District Judge.

This case is before the Court on the defendants' motion to dismiss or, in the alternative, for summary judgment.

On July 8, 1963, the Secretary of the Treasury, through the Director of the Office of Foreign Assets Control, promulgated the Cuban Assets Control Regulations, 31 C.F.R. Part 515. Those Regulations generally prohibit any transfer of American-located assets in which the Cuban government or Cuban...

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