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EPSILON ELECTRONICS v. US DEPT OF THE TREASURY

Civil Action No. 14-2220 (RBW).

168 F.Supp.3d 131 (2016)

EPSILON ELECTRONICS, INC., Plaintiff, v. UNITED STATES DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control, et al., Defendants.

United States District Court, District of Columbia.

Signed March 7, 2016.

Attorney(s) appearing for the Case

Teresa N. Taylor, Akrivis Law Group, PLLC, Washington, DC, for Plaintiff.

Caroline J. Anderson, Benjamin Leon Berwick, U.S. Department of Justice, Washington, DC, for Defendants.

MEMORANDUM OPINION

The plaintiff, Epsilon Electronics, Inc., seeks judicial review of the decision of the Office of Foreign Assets Control ("OFAC"), a division of the United States Department of the Treasury ("Treasury"), to impose a civil monetary penalty of $4,073...

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