SULEMANE v. LEW et al, No. 1:2016cv01822 - Document 28 (D.D.C. 2019)

Court Description: MEMORANDUM AND OPINION in support of 27 Order granting Defendants' 7 Motion to Dismiss or, in the Alternative, for Summary Judgment and denying Plaintiff's 9 Cross-Motion for Summary Judgment. Signed by Judge Timothy J. Kelly on 1/2/2019. (lctjk2)

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Dockets.Justia.com UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Plaintiff et al. Defendants MEMORANDUM OPINION SULEMANE v. LEW et al Doc. 28 Background A. Statutory Background See Zevallos v. Obama Id. Ex Parte In Camera Id. id. id Zevallos, Zevallos Fares v. Smith See, e.g. Fares v. Smith aff’d Zevallos v. Obama – aff’d ex parte Fares B. Factual and Procedural Background See in camera See Id. Id. Id. Id. Id. Id. Id. Id. Id. Id. See Id. et seq. See See Legal Standard . Lopez v. Council on Am.-Islamic Relations Action Network, Inc. Id. Am. Bioscience, Inc. v. Thompson Kadi v. Geithner Zevallos Islamic Am. Relief Agency v. Gonzales Islamic Am. Relief Agency Motor Vehicle Mfrs. Ass’n of the U.S., Inc. v. State Farm Mut. Auto. Ins. Co. Water Quality Ins. Syndicate v. United States Dickinson v. Zurko FPL Energy Me. Hydro LLC v. FERC Analysis A. Whether the Department’s Denial of Reconsideration of Sulemane’s Kingpin Act Designation Was Arbitrary and Capricious Zevallos Relief Agency Islamic Am. i.e. See either See Zevallos See Tuite v. Henry aff’d In re Sealed Case ex parte in camera Frankenhauser v. Rizzo See Tuite v. Henry See Islamic Am. Relief Agency Zevallos See See id. Al Odah v. United States Al-Adahi v. Obama See Holy Land Found. for Relief and Dev. v. Ashcroft Council of Resistance of Iran v. Dep’t of State Parhat v. Gates Nat’l Id. Epsilon Electronics, Inc. v. United States Department of the Treasury see Epsilon Electronics Epsilon Id. Motor Vehicle Mfrs. Ass’n See B. Whether the Department Provided Adequate Notice to Sulemane Under the APA See See Roelofs v. Sec’y of the Air Force Ark Initiative v. Tidwell Tourus Records, Inc. v. DEA Id. Id. Id. Id. Tourus Records see, e.g. Fares C. Mandamus See Am. Hosp. Ass’n v. Burwell Id. See Brookens v. Acosta Hamidullah v. Obama See Am. Hosp. Ass’n Conclusion

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