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IN RE SEARCH OF KINDHEARTS

Case No. 3:06MJ7019.

594 F.Supp.2d 855 (2009)

In re: SEARCH OF KINDHEARTS FOR CHARITABLE HUMANITARIAN DEVELOPMENT.

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

January 30, 2009.

Attorney(s) appearing for the Case

James V. Moroney, Jr., Duncan T. Brown, Office of the U.S. Attorney, Northern District of Ohio, Cleveland, OH, S. Elisabeth Poteat, US Department of Justice, Washington, DC, for United States Of America.

David D. Cole, Georgetown University Law Center, Washington, DC, Lynne Bernabei, Alan R. Kabat, Bernabei & Wachtel, PLLC, Washington, DC, Hina Shamsi, American Civil Liberties Union Foundation, New York, NY, Fritz Byers, Toledo, OH, for KindHearts.

JAMES G. CARR, Chief Judge.

On February 19, 2006, the Office of Foreign Assets Control [OFAC] of the United States Department of the Treasury froze the assets of a Toledo, Ohio, charity, KindHearts for Charitable Humanitarian Development [KindHearts]. OFAC based its action on Executive Order 13,224 and its investigation into whether KindHearts should be designated as a "specially designated global terrorist." OFAC apparently suspects that KindHearts raises funds for...

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