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March 13, 2018
MAJUC et al v. UNITED STATES DEPARTMENT OF JUSTICE
Case Number:
1:18-cv-00566
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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January 28, 2022
DOJ Takes Win In Refugees' FOIA Suit Over BNP Paribas Docs
A D.C. federal judge handed the U.S. Department of Justice a win Friday over Sudanese refugees' Freedom of Information Act suit seeking documents in the agency's investigation into BNP Paribas' facilitation of financial transactions with Sudan in violation of U.S. sanctions, determining that the documents were properly withheld because there are ongoing enforcement proceedings.
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