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January 15, 2019

Osen LLC v. Office of Foreign Assets Control of the U.S. Department of Treasury

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Case Number:

1:19-cv-00405

Court:

New York Southern

Nature of Suit:

Freedom of Information Act

Judge:

Mary Kay Vyskocil

Firms

Government Agencies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 12, 2023

    Judge Lets Treasury Withhold Sanctions Info From Law Firm

    A New York federal judge ruled Tuesday that the U.S. Treasury Department's Office of Foreign Assets Control didn't have to give a law firm sanction-related information on charities the federal government had linked to Hamas, saying the agency had sufficiently asserted national-security exemptions to disclosure requirements.

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