District Court, N.D. Ohio May 10, 2010, Case 3:08CV2400 (Kindhearts for Charitable Humanitarian Development, Inc. v. Geithner)
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United States · · · 10-05-2010
ORDER
JAMES G. CARR, Chief Judge.
Plaintiff KindHearts for Charitable Humanitarian Development, Inc. (KindHearts) challenged defendants’ block pending investigation (BPI) of KindHearts’ assets and provisional determination, by the Office of Foreign Assets Control (OFAC) of the United States Treasury Department, that KindHearts is a Specially Designated Global Terrorist (SDGT).
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