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Case TitleCOZEN O'CONNOR v. THE OFFICE OF FOREIGN ASSETS CONTROL
DistrictEastern District of Pennsylvania
City
Case Number2:2017cv01490
Date Filed0000-00-00
Date ClosedOpen
Judge
PlaintiffCOZEN O'CONNOR
Case DescriptionThe law firm of Cozen O'Connor submitted a FOIA request to the Office of Foreign Assets Control for records concerning granting licenses to persons or companies to trade with Cuba. The agency acknowledged receipt of the request and told the law firm that it had no records. Cozen O'Connor filed an administrative appeal. The agency's original decision was upheld on appeal. Cozen O'Connor then filed suit.
Complaint issues: Adequacy - Search, Litigation - Vaughn index, Litigation - Attorney's fees

DefendantTHE OFFICE OF FOREIGN ASSETS CONTROL
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
Complaint attachment 3
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2017-04-031COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF against THE OFFICE OF FOREIGN ASSETS CONTROL ( Filing fee $ 400 receipt number PPP157375), filed by COZEN O'CONNOR. (Attachments: # 1 Civil Cover Sheet, # 2 Case Management Track Form, # 3 Designation Form)(jmv, ) (Entered: 04/03/2017)
2017-04-03Summons Issued as to THE OFFICE OF FOREIGN ASSETS CONTROL, U.S. Attorney and U.S. Attorney General Forwarded To: 1 given to AUSA; 2 Origs mailed to counsel on 4/3/17 (jmv, ) (Entered: 04/03/2017)
2017-04-032Disclosure Statement Form pursuant to FRCP 7.1 by COZEN O'CONNOR.(jmv, ) (Entered: 04/03/2017)
2017-04-073Acceptance of Service by U.S. Attorney Re: accepted summons and complaint on behalf of the United States Attorney (only). (amas) (Entered: 04/07/2017)
2017-04-104NOTICE of Appearance by HAYES A. HUNT on behalf of COZEN O'CONNOR with Certificate of Service(HUNT, HAYES) (Entered: 04/10/2017)
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by FOIA Project Staff