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PARADISSIOTIS v. RUBIN

No. 97-20905.

171 F.3d 983 (1999)

Chris PARADISSIOTIS, Plaintiff-Appellant, v. Robert E. RUBIN, Secretary of the United States Department of Treasury; et al., Defendants, Robert E. Rubin, Secretary of the United States Department of Treasury; R. Richard Newcomb, Director of the Office of Foreign Assets Control, Defendants-Appellees.

United States Court of Appeals, Fifth Circuit.

April 1, 1999.

Attorney(s) appearing for the Case

Donald Ray Looper, Looper, Reed, Mark & McGraw, Houston, TX, Donald Edward Wilson, Jr., Shook, Hardy & Bacon, Washington, DC, for Plaintiff-Appellant.

Douglas N. Letter, U.S. Department of Justice, Civil Division, Appellate Staff, Washington, DC, for Defendants-Appellees.

Before JOLLY and JONES, Circuit Judges, and LAKE, District Judge.

EDITH H. JONES, Circuit Judge:

This case involves enforcement of the Libyan Sanction Regulations, 31 C.F.R. §§ 550.101-.803 as they relate to the assets of Chris Paradissiotis, a citizen of Cyprus. Arguing that the Treasury Department's Office of Foreign Assets Control ("OFAC") misapplied the regulations and violated the Constitution, Paradissiotis sought declaratory, injunctive, and monetary relief in the district...

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