1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 828 F.Supp.2d
  5. 828 F.Supp.2d 542 (2011)
 

SANDERS v. SZUBIN

No. 09-cv-3052 (ENV).

828 F.Supp.2d 542 (2011)

Zachary SANDERS, Plaintiff, v. Adam SZUBIN, Director of the Office of Foreign Assets Control; Timothy Geithner, Secretary of the U.S. Department of the Treasury; and Eric Holder, Attorney General, U.S. Department of Justice, Defendants.

United States District Court, E.D. New York.

December 6, 2011.

Attorney(s) appearing for the Case

Anjana Samant , Darius Charney , New York, NY, for Plaintiff.

Elisabeth Layton , U.S. Department of Justice, Ryan B. Parker , United States Department of Justice, Washington, DC, for Defendants.

MEMORANDUM & ORDER

ERIC N. VITALIANO, District Judge.

Plaintiff Zachary Sanders brings this action to review final agency action by the Office of Foreign Assets Control ("OFAC"), which operates under the aegis of the Department of the Treasury. Sanders claims violations of his constitutional rights under the Fifth and Eighth Amendments arising from a fine OFAC imposed on him for failure to comply with Cuban

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases