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"The Best Tool for the Job: The US Campaign to Freeze Assets of Proliferators and their Supporters"   flag 

(2009) 49 Virginia Journal of International Law 849
Donigan Guymon, CarrieLyn
Virginia Journal of International Law
United States

Legislation Cited

Legislation Name Provision
Emergencies Act (ACT)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Islamic American Relief Agency v Gonzales US 477 F3d 728 United States Court of Appeals, District of Columbia Circuit United States 13 Feb 2007 WorldLII flag 2
"Smarter "Smart" Sanctions" (2007) 26 Penn State International Law Review 37 Penn State International Law Review United States circa 2007 HeinOnline / LexisNexis flag 1
United States v Dhafir 461 F3d 211 United States Court of Appeals, Second Circuit United States 24 Aug 2006 WorldLII flag 1
Organisation des Modjahedines du peuple d'Iran v Council [2006] ECR II-4665 Europe circa 2006 flag 36
Ayadi v Council [2006] ECR II-2139 Europe circa 2006 flag 9
Yusuf and Al Barakaat International Foundation v Council and Commission [2005] ECR II-3533 Europe circa 2005 flag 17
"The Sleeper Scenario: Terrorism-Support Laws and the Demands of Prevention" (2005) 42 Harvard Journal on Legislation 1 Harvard Journal on Legislation United States circa 2005 HeinOnline / LexisNexis flag 1
"The Bush Administration's Forward Strategy for Nonproliferation" (2005) 5 Chicago Journal of International Law 395 Chicago Journal of International Law United States circa 2005 HeinOnline / LexisNexis flag 1
"The Treasury Guidelines Have Had Little Impact Overall On US International Philanthropy, But They Have Had A Chilling Impact On US -Based Muslim Charities" (2005) 25 Pace Law Review 307 Pace Law Review United States circa 2005 HeinOnline / LexisNexis flag 1
Case T-315/01, Kadi v Council [2005] ECR II-3649 Europe circa 2005 flag 18
National Council of Resistance of Iran v Department of State L 373 F3d 152 United States Court of Appeals, District of Columbia Circuit United States 9 Jul 2004 WorldLII flag 2
"Triggering Parent Co Liability Under United States Sanctions Regimes: The Troubling Implications of Prohibiting Approval and Facilitation" (2004) 41 American Business Law Journal 413 American Business Law Journal United States circa 2004 Westlaw flag 1
"The US Jurisdiction Over Transfers of US Dollars Between Foreigners and Over Ownership of US Dollar Accounts In Foreign Banks" [2004] Columbia Business Law Review 721 Columbia Business Law Review United States circa 2004 HeinOnline / LexisNexis flag 2
"Security Council Sanctions and the Protection of Individual Rights" (2004) 60 New York University Annual Survey of American Law 491 New York University Annual Survey of American Law United States - New York circa 2004 HeinOnline / LexisNexis flag 1
Holy Land Foundation for Relief and Development v D Ashcroft 333 F3d 156 United States Court of Appeals, District of Columbia Circuit United States 20 Jun 2003 WorldLII flag 10
"A Double Due Process Denial: The Crime Of Providing Material Support Or Resources To Designated Foreign Terrorist Organizations" (2003) 48 New York Law School Law Review 125 New York Law School Law Review United States - New York circa 2003 HeinOnline / LexisNexis flag 1
Global Relief Foundation Inc v H O'Neill 315 F3d 748 United States Court of Appeals, Seventh Circuit United States 31 Dec 2002 WorldLII flag 8
Paradissiotis v United States 304 F3d 1271 United States Court of Appeals, Federal Circuit United States 13 Sep 2002 WorldLII flag 3
"Managing "Smart Sanctions" Against Terrorism Wisely" (2002) 36 New England Law Review 957 New England Law Review United States circa 2002 HeinOnline / LexisNexis flag 1
Nat'l Council of Resistance of Iran v Dep't of State 251 F3d 192 United States Court of Appeals, District of Columbia Circuit United States 8 Jun 2001 WorldLII flag 16
"Executive Use Of The Ieepa-Evolution Through The Terrorist And Taliban Sanctions" (2001) 10 Currents International Trade Law Journal 28 Currents International Trade Law Journal United States circa 2001 HeinOnline flag 1
"Forcing Constraint: The Case for Amending the International Emergency Economic Powers Act" (2000) 78 Texas Law Review 1181 Texas Law Review United States circa 2000 HeinOnline / LexisNexis flag 1
Case C-317/00, Invest Import v Comm'n [2000] ECR I-9541 Europe circa 2000 flag 2
People's Mojahedin Organization of Iran, Petitioner v United States Department of State and Madeleine K Albright, Secretary of State, Respondents Liberation Tigers of Tamil Eelam, Petitioner v United States Department of State, Respondent 182 F3d 17 United States Court of Appeals, District of Columbia Circuit United States 25 Jun 1999 WorldLII flag 21
Paradissiotis v E Rubin E R 171 F3d 983 United States Court of Appeals, Fifth Circuit United States 1 Apr 1999 WorldLII flag 5
United States v Thomas 65 USLW 2788 United States Court of Appeals, Second Circuit United States 20 May 1997 WorldLII flag 1
Bosphorus [1996] EUECJ C-84/95; [1996] ECR I-3953 Court of Justice of the European Communities Europe 30 Jul 1996 BAILII flag 43
Third Avenue Associates v United States 48 F3d 1575 United States Court of Appeals, Federal Circuit United States 3 Mar 1995 WorldLII flag 10
United States v James Daniel Good Real Property 510 US 43; 114 SCt 492; 126 L Ed 2d 490 United States Supreme Court United States 13 Dec 1993 WorldLII flag 160
North American Free Trade Area (1992) 32 International Legal Materials 289 International Legal Materials United States circa 1992 HeinOnline flag 43
Chang v United States 859 F2d 893 United States Court of Appeals, Federal Circuit United States 13 Oct 1988 WorldLII flag 10
Bowen v Michigan Academy of Family Physicians 476 US 667; 90 L Ed 2d 623; 106 SCt 2133 United States Supreme Court United States 9 Jun 1986 WorldLII flag 165
Connolly v Pension Benefit Guaranty Corporation 475 US 211; 89 L Ed 2d 166; 106 SCt 1018 United States Supreme Court United States 26 Feb 1986 WorldLII flag 123
INS v Chadha 462 US 919; 103 SCt 2764; 77 L Ed 317; 77 L Ed 2d 317 United States Supreme Court United States 23 Jun 1983 WorldLII flag 347
Dames & Moore v Regan 453 US 654; 69 L Ed 2d 918; 101 SCt 2972 United States Supreme Court United States 2 Jul 1981 WorldLII flag 116
Mathews v Eldridge 424 US 319; 44 USLW 4224; 47 L Ed 18; 47 L Ed 2d 18; 96 SCt 893 United States Supreme Court United States 24 Feb 1976 WorldLII flag 1604
Calero-Toledo v Pearson Yacht Leasing Co 416 US 663; 40 L Ed 2d 452; 94 SCt 2080; 42 USLW 4693 United States Supreme Court United States 17 Jun 1974 WorldLII flag 258
Boddie v Connecticut 401 US 371; 28 L Ed 2d 113; 91 SCt 780 United States Supreme Court United States 2 Mar 1971 WorldLII flag 357
Youngstown Sheet & Tube Co v Sawyer 343 US 579; 26 ALR 2d 1378; 96 L Ed 1153; 72 SCt 863; 96 L Ed 2d 1153 United States Supreme Court United States 2 Jun 1952 WorldLII flag 347
South African Railways and Harbours v Edwards [1930] AD 3; 277 Idaho 278 United States - Idaho circa 1930 flag 23
814 f2d 1 814 F2d 1 United States circa 1930 Westlaw flag 6
Farrakhan v Reagan 669 FSupp 506 United States circa 1930 Westlaw flag 1
Beacon Prods Corporation v Reagan 633 FSupp 1191 United States Westlaw flag 3
cert denied 540 US 1218; 158 L Ed 2d 153; 124 SCt 1507 United States Supreme Court United States Westlaw flag 6
540 US 1003 540 US 1003 United States Supreme Court United States Westlaw flag 10
cert denied 529 US 1104; 120 SCt 1846; 146 L Ed 2d 787 United States Supreme Court United States Westlaw flag 11
United States v Yoshida International, Inc 526 F2d 560; 63 CCPA 15 United States Westlaw flag 10
Humanitarian Law Project v United States 484 FSupp 2d 1099 United States Westlaw flag 1
Humanitarian Law Project v United States 463 FSupp 2d 1049 United States Westlaw flag 1
Islamic Am Relief Agency v Unidentified FBI Agents 394 FSupp 2d 34 United States Westlaw flag 3
United States v Brown 381 US 437 United States Supreme Court United States Westlaw flag 125
353 Idaho 354 353 Idaho 354 United States - Idaho flag 1
351 Idaho 352 351 Idaho 352 United States - Idaho flag 2
333 Idaho 334 333 Idaho 334 United States - Idaho flag 1
282 Idaho 283 282 Idaho 283 United States - Idaho flag 3
243 Idaho 244 243 Idaho 244 United States - Idaho flag 7
226 Idaho 227 226 Idaho 227 United States - Idaho flag 12
219 Idaho 220 219 Idaho 220 United States - Idaho flag 9
Global Relief Found v O'Neill 207 FSupp 2d 748 United States Westlaw flag 1
181 Idaho 182 181 Idaho 182 United States - Idaho flag 16
176 Idaho 177 176 Idaho 177 United States - Idaho flag 25
145 Idaho 146 145 Idaho 146 United States - Idaho flag 17
128 Idaho 129 128 Idaho 129 United States - Idaho flag 16
119 Idaho 120 119 Idaho 120 United States - Idaho flag 24
DC Precision, Inc v United States 73 FSupp 2d 338 United States Westlaw flag 1
68 Idaho 69 68 Idaho 69 United States - Idaho flag 39
Tariffs and Trade 55 UNTS 194 International flag 39
44 Idaho 45 44 Idaho 45 United States - Idaho flag 76
"The New McCarthyism: Repeating History in the War on Terrorism" 38 Harvard Civil Rights-Civil Liberties Law Review 1 Harvard Civil Rights-Civil Liberties Law Review United States circa 1999 HeinOnline / LexisNexis flag 4
33 Idaho 34 33 Idaho 34; 924 FSupp 539 United States - Idaho circa 1999 flag 113
Rockefeller Ctr Props v United States 32 Fed Cl 586 United States circa 1999 flag 1
Third Ave Assocs v United States 30 Fed Cl 216 United States circa 1999 flag 3
11 Florida Journal of International Law 429 11 Florida Journal of International Law 429 Florida Journal of International Law United States circa 1999 HeinOnline / LexisNexis flag 1
Michael P Malloy, Economic Sanctions and Retention of Counsel 9 Administrative Law Journal of the American University 515 Administrative Law Journal of the American University United States circa 1999 HeinOnline / Westlaw flag 1
E-Sys v United States 2 Cl Ct 271 United States circa 1999 flag 1

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