Travel to Cuba Sparks Lawsuit Against State Department
A New York Man has filed a lawsuit against the State Department claiming Fifth Amendment protects him from giving details of his Cuba trip because it would lead to self-incrimination. According to the Wall Street Journal:
The lawsuit, filed in U.S. District Court in Brooklyn, alleges Zachary Sanders was fined after he failed to respond to a March 2000 request by the Treasury’s Office of Foreign Assets Control for information on an alleged June 1998 trip to Cuba and travel while he was there.
The complaint, filed on behalf of Sanders by the nonprofit Center for Constitutional Rights, is seeking a declaration that OFAC’s policy is unlawful, enjoining OFAC from issuing such penalties and setting aside the fine to Sanders.