1994 WL 16777479 (C.A.D.C.) (Appellate Brief)
United States Court of Appeals, District of Columbia Circuit.
CONSARC CORPORATION, et al., Plaintiffs-Appellees,
v.
IRAQI MINISTRY OF INDUSTRY And Minerals, et a, Defendants,
and
UNITED STATES TREASURY DEPARTMENT, Office of Foreign Assets Control, Defendants-Appellants.
No. 91-5308.
February 22, 1994.
On Appeal from the United States District Court for the District of Columbia
Brief for Appellant Department of the Treasury, Office of Foreign Assets Control
William B. Hoffman, Chief Counsel, Susan Klavens Hutner, Senior Attorney, Office of Foreign Assets Control, Department of the Treasury, Washington, D.C. 20220.
Frank W. Hunger, Assistant Attorney General, Eric H. Holder, Jr., United States Attorney, Douglas Letter, (202) 514-3602, Appellate Litigation Counsel, Civil Division, Room 3617, Department of Justice, Washington, D.C. 20530-0001.
[i] TABLE OF CONTENTS
GLOSSARY
STATEMENT OF SUBJECT MATTER AND APPELLATE JURISDICTION
STATEMENT OF THE ISSUES PRESENTED FOR REVIEW
RELEVANT REGULATORY PROVISIONS
STATEMENT OF THE CASE
A. Nature Of The Case
B. Statement Of The Facts And The Course Of This Litigation
1. The Commercial Dealings Between Consarc...
Notes:
1) Refer to "Consolidated Comments on The Consarc Cases," at comments to Consarc Corp. v. Iraqi Ministry, 27 F.3d 695 (D.C. Cir. 1994) (Consarc I).
2) Consarc-related items:
(i) Consarc Corp. v. Iraqi Ministry (Consarc I)- OFAC/USG Appellate Brief (1994)
(ii) Consarc Corp. v. Iraqi Ministry, 27 F.3d 695 (D.C. Cir. 1994) (Consarc I)
(iii) Consarc Corp. v. Iraqi Ministry (Consarc II)- OFAC/USG Appellate Brief (1994)
(iv) Consarc Corp. v. U.S. Treasury Dep't, Office of Foreign Assets Control, 71 F.3d 909 (D.C. Cir. 1995) (Consarc II)
-
31 CFR § 575.413 Goods intended for export to Iraq