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Information to file legal complaint against OFAC and CBP



Sadek and Chadi,

I am working on drafting the complaint against OFAC and CBP.  Please provide me the following information. 

 

I need to know the VIN, make, model, year, owner and place seized for each car.  You already gave me listing of the owners/shippers and the cars they own.  Now I need the location from where the cars were seized.  Also, I need daily fee for storage of the cars at the various ports.  I need a good estimate of the losses incurred by you and the shippers as a result of the seizure.  I need an estimate from the shippers of how much value their cars lost sitting in the parking lots since January 26.

 

I expect to have most of the complaint done today.  I need this information to finish it.  Once I complete it I’m going to send it to OFAC and CBP and of course I’ll send you a copy.  I am hoping that the threat of a law suit and having the complaint will get them moving.  I will give them another 2-3 days then file it with the court in DC.

 

Haytham Faraj, Esq.

PUCKETT & FARAJ, PC

_______________________

WASHINGTON DC METRO

The Law Firm of Puckett & Faraj, PC

1800 Diagonal Road

Suite 210

Alexandria, VA 22314

703-706-0442 Phone

202-280-1039 Fax

 

DETROIT METRO

The Law Firm of Puckett & Faraj, PC

835 Mason Street

Suite 150-A

Dearborn, MI 48124

313-457-1390 Phone

202-280-1039 Fax

 

 

www.puckettfaraj.com

 

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