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BENEVOLENCE INTERN. FOUNDATION, INC. v. ASHCROFT

No. 02 C 0763.

200 F.Supp.2d 935 (2002)

BENEVOLENCE INTERNATIONAL FOUNDATION, INC., Plaintiff, v. John ASHCROFT, in his official capacity as Attorney General of the United States of America; Paul H. O'Neill, in his official capacity as Secretary of the Treasury of the United States of America; Colin L. Powell, in his official capacity as Secretary of State of the United States of America; Robert S. Mueller, III, in his official capacity as Director, Federal Bureau of Investigation; and R. Richard Newcomb, in his official capacity as Director, United States Department of Treasury, Office of Foreign Assets Control, Defendants.

United States District Court, N.D. Illinois, Eastern Division.

May 14, 2002.

Attorney(s) appearing for the Case

Matthew J. Piers, Juliet Vanessa Berger-White, Frederick Scott Rhine, Mary M. Rowland, Shilpa S. Satoskar, Gessler, Hughes & Socol, Ltd., Chicago, Edward Arthur Voci, Attorney at Law, Oak Park, for Plaintiff/Petitioner.

Robert D. McCallum, Jr., Asst. Attorney General, Patrick J. Fitzgerald, U.S. Attorney, Thomas P. Walsh, Asst. U.S. Attorney, Chief of Civil Div., United States Attorney's Office, Chicago, Joseph H. Hunt, Sandra M. Schraibman, John E. Smith, Elizabeth J. Shapiro, Adam J. Szubin, Anne M. Joseph, Sharad S. Khandelwal, U.S. Department of Justice, Civil Division, Federal Programs Branch, Washington, D.C., for Defendant/Respondent.

MEMORANDUM OPINION AND ORDER

ALESIA, District Judge.

For the following reasons, the court stays this case in its entirety until the conclusion of the parallel criminal case, United States v. Benevolence Int'l Found., et al., No. 02 CR 414 (N.D. Ill., filed Apr. 29, 2002).

I. BACKGROUND

Plaintiff Benevolence International Foundation ("BIF") claims that it is a non-profit, religious, humanitarian, charitable...

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