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KINDHEARTS v. GEITHNER

Case No. 3:08CV2400.

647 F.Supp.2d 857 (2009)

KINDHEARTS FOR CHARITABLE HUMANITARIAN DEVELOPMENT, INC., Plaintiff v. Timothy GEITHNER, et al, Defendant.

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

August 18, 2009.

Attorney(s) appearing for the Case

Fritz Byers, Jeffrey M. Gamso, Gamso, Helmick & Hoolahan, Toledo, OH, Alan R. Kabat, Lynne Bernabei, Bernabei & Wachtel, David D. Cole, Georgetown University Law Center, Washington, DC, Carrie L. Davis, American Civil Liberties Union of Ohio Foundation, Cleveland, OH, Hina Shamsi, American Civil Liberties Union Foundation, New York, NY, for Plaintiff.

Amy E. Powell, Jonathan E. Zimmerman, U.S. Department of Justice-Civil Division, Federal Programs, Washington, DC, for Defendant.

Daniel J. Maloney, Maloney, McHugh & Kolodgy, Ltd., Toledo, OH, Ranjana Natarajan, University of Texas, School of Law National Security Clinic, Austin, TX, for Amici Curiae.

ORDER

JAMES G. CARR, Chief Judge.

Plaintiff KindHearts for Charitable Humanitarian Development, Inc. (KindHearts), an Ohio corporation, challenges a provisional determination by the Office of Foreign Assets Control [OFAC] of the United States Treasury Department that plaintiff is a Specially Designated Global Terrorist [SDGT]. KindHearts also challenges the block OFAC placed on plaintiff's assets pending a full investigation.

OFAC alleges that KindHearts...

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