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ZEVALLOS v. OBAMA

Civil Action No. 13-0390 (RC).

10 F.Supp.3d 111 (2014)

Fernando ZEVALLOS, Plaintiff, v. Barack H. OBAMA, In his official capacity as President of the United States, Jacob J. Lew, In his official capacity as Secretary of the Treasury, and United States Department of the Treasury Office of Foreign Assets Control, Defendants.

United States District Court, District of Columbia.

January 17, 2014.

Attorney(s) appearing for the Case

Erich C. Ferrari , Ferrari & Associates, P.C., Washington, DC, for Plaintiff.

Caroline Lewis Wolverton , U.S. Department of Justice, Washington, DC, for Defendants.

Re Document Nos.: 8, 11, 12

MEMORANDUM OPINION

GRANTING DEFENDANTS' MOTION TO DISMISS, OR IN THE ALTERNATIVE, FOR SUMMARY JUDGMENT

RUDOLPH CONTRERAS, United States District Judge

I. INTRODUCTION

In 2004, President George W. Bush designated Fernando Zevallos as a "Significant Foreign Narcotics Trafficker" under the Foreign Narcotics Kingpin Designation Act. Mr. Zevallos brings...

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