COZEN O'CONNOR v. THE OFFICE OF FOREIGN ASSETS CONTROL

Filing 18

MEMORANDUM AND ORDER THAT PLAINTIFF'S CROSS-MOTION FOR SUMMARY JUDGMENT IS GRANTED AND DEFENDANT'S MOTION FOR SUMMARY JUDGMENT IS DENIED. SIGNED BY HONORABLE JAN E. DUBOIS ON 11/29/17. 11/30/17 ENTERED & E-MAILED.(fdc)

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
COZEN O’CONNOR
v.

No. 2:17-cv-01490-JD

THE OFFICE OF FOREIGN ASSETS
CONTROL
ORDER
AND NOW, this 29th day of November, 2017, upon consideration of defendant’s Motion
for Summary Judgment (Doc. No. 10), defendant’s statement of Material Facts in Support of Its
Motion for Summary Judgment (Doc. No. 11), plaintiff’s Cross Motion for Summary Judgment
(Doc. No. 13), and defendant’s Response in Support of Its Motion for Summary Judgment (Doc.
No. 16), for the reasons stated in the accompanying Memorandum dated November 29, 2017, IT
IS ORDERED that plaintiff’s Cross-Motion for Summary Judgment is GRANTED and
defendant’s Motion for Summary Judgment is DENIED. Defendant shall conduct additional
searches in accordance with the attached Memorandum.
With respect to the additional searches, IT IS FURTHER ORDERED that the parties
shall meet and confer regarding the scope of defendant’s searches and defendant’s selected
search terms within ten (10) days. In the event all issues related to the scope of defendant’s
searches and defendant’s selected search terms are not resolved by the parties within ten (10)
days, the parties may seek a supplemental order from this Court. Within thirty (30) days of the
resolution of all issues related to the scope of defendant’s searches and defendant’s selected

search terms either by agreement or supplemental order of the Court, defendant shall search for,
and produce any, responsive documents.

BY THE COURT:
/s/ Hon. Jan E. DuBois
DuBOIS, JAN E., J.

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