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FBME BANK LTD. v. LEW

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

142 F.Supp.3d 70 (2015)

FBME BANK LTD., et al., Plaintiffs, v. Jacob LEW, in his official capacity as Secretary of the Treasury, et al., Defendants.

United States District Court, District of Columbia.

Signed November 6, 2015.

Attorney(s) appearing for the Case

Derek Lawrence Shaffer, Quinn Emanuel Urquhart & Sullivan, LLP, Washington, DC, for Plaintiff FBME Bank Ltd. and FBME Ltd.

Lynn Yuhee Lee, Amy E. Powell, U.S. Department of Justice, Washington, DC, for Defendants Jacob J. Lew, Department of Treasury, Jennifer Shasky Calvery and Financial Crimes Enforcement Network.

MEMORANDUM OPINION AND ORDER

This Court recently issued a preliminary injunction against a rule promulgated by the U.S. Department of Treasury's Financial Crimes Enforcement Network ("FinCEN"). Rather than appeal the injunction, move for reconsideration...

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