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FBME BANK LTD. v. LEW

Case No. 15-cv-01270 (CRC).

125 F.Supp.3d 109 (2015)

FBME BANK LTD., et al., Plaintiffs, v. LEW, et al., Defendants.

United States District Court, District of Columbia.

Signed August 27, 2015.

Attorney(s) appearing for the Case

Derek Lawrence Shaffer , Quinn Emanuel Urquhart & Sullivan, LLP, Washington, DC, for Plaintiffs.

Lynn Yuhee Lee , Amy E. Powell , U.S. Department of Justice, Washington, DC, for Defendants.

MEMORANDUM OPINION

On July 29, 2015, the U.S. Treasury Department's Financial Crimes Enforcement Network ("FinCEN") promulgated a Final Rule under Section 311 of the USA PATRIOT Act of 2001 imposing a "special measure" against FBME Bank Ltd. ("FBME" or "the Bank"), a Tanzanian...

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