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KINDHEARTS FOR CHARITABLE HUMANITARIAN v. GEITHNER

Case No. 3:08CV2400.

710 F.Supp.2d 637 (2010)

KINDHEARTS FOR CHARITABLE HUMANITARIAN DEVELOMENT, INC., Plaintiff v. Timothy GEITHNER, et al., Defendants.

United States District Court, N.D. Ohio, Western Division.

May 10, 2010.

Attorney(s) appearing for the Case

Fritz Byers , Toledo, OH, Alan R. Kabat , Bernabei & Wachtel, David D. Cole , Georgetown University Law Center, Lynne Bernabei , Berabei & Wachtel, Washington, DC, Alexander A. Abdo , Benjamin E. Wizner , Hina Shamsi , American Civil Liberties Union Foundation, New York, NY, Carrie L. Davis , American Civil Liberties Union of Ohio Foundation, Cleveland, OH, Jeffrey M. Gamso , Gamso, Helmick & Hoolahan, Toledo, OH, for Plaintiff.

Amy E. Powell , Jonathan E. Zimmerman , U.S. Department of Justice—Civ. Division, Federal Programs, Washington, DC, for Defendants.

Daniel J. Maloney , Maloney, McHugh & Kolodgy, Ltd., Toledo, OH, Ranjana Natarajan , University of Texas, School of Law, Austin, TX, for Amicus Curiae.

ORDER

JAMES G. CARR, Chief Judge.

Plaintiff KindHearts for Charitable Humanitarian Development, Inc. (KindHearts) challenged defendants' block pending investigation (BPI) of KindHearts' assets and provisional determination, by the Office of Foreign Assets Control (OFAC) of the United States Treasury Department, that KindHearts is a Specially Designated Global Terrorist (SDGT).

OFAC's authority to designate SDGTs and block the assets of entities under...

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