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OFFICE OF FOREIGN ASSETS CONTROL v. VOICES IN WILDERNESS

No. CIV.A. 03-1356(JDB).

329 F.Supp.2d 71 (2004)

OFFICE OF FOREIGN ASSETS CONTROL, United States Department of the Treasury, Plaintiff, v. VOICES IN THE WILDERNESS, Defendant.

United States District Court, District of Columbia.

August 9, 2004.

Attorney(s) appearing for the Case

Sara Wood Clash-Drexler, U.S. Department of Justice, Civil Division, Federal Programs Branch, Washington, DC, for Plaintiff.

William P. Quigley, Loyola University New Orleans School of Law, New Orleans, LA, Carl L. Messineo, Mara E. Verheyden-Hilliard, Partnership for Civil Justice, Washington, DC, for Defendant.

MEMORANDUM OPINION

BATES, District Judge.

The Office of Foreign Assets Control ("OFAC") seeks judicial enforcement of civil monetary penalties assessed against Voices in the Wilderness ("Voices") for violations of the Iraqi Sanctions Regulations (the "Regulations"), 31 C.F.R. Part 575 (1991). Voices admits that it delivered medical supplies to Iraq in July and September 1998 without obtaining a license...

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