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Home > U.S. Treasury Department v. Marshall

U.S. Treasury Department v. Marshall [1]

Submitted by DMLP Staff on Tue, 04/29/2008 - 21:10

Summary

Threat Type: 

Other

Date: 

10/01/2007

Status: 

Concluded

Location: 

District of Columbia

Verdict or Settlement Amount: 

N/A

Legal Claims: 

Other
Steve Marshall, an English travel agent operating out of Spain, had approximately 80 of his websites shut down as a result of the U.S. Treasury Department's placing them on its blacklist. Many of the sites discussed Cuba, some ... read full description
Parties

Party Receiving Legal Threat: 

Steve Marshall

Type of Party: 

Government

Type of Party: 

Individual

Location of Party: 

  • District of Columbia

Location of Party: 

  • Spain
Description

Steve Marshall, an English travel agent operating out of Spain, had approximately 80 of his websites shut down as a result of the U.S. Treasury Department's placing them on its blacklist [2]. Many of the sites discussed Cuba, some offering commentary about Cuba, and others offered online travel services to European tourists interested in travelling to Cuba.

According to the Treasury Department, the websites were added to the U.S. Treasury Department's Blacklist [2] because they breached the U.S. trade sanctions with Cuba by enabling U.S. citizens to travel to Cuba.  Treasury claims that its action was part of a broader effort to prevent tourist dollars propping up the "oppressive" Castro regime.

Marshall's US-based domain registrar eNom, Inc. disabled the domains in October 2007 when it was contacted by Treasury and informed of the blacklisting. Marshall reports that he has chosen to put the sites up using new, non-U.S.-registered sites.

There is some dispute over whether Marshall's company helped U.S. nationals to evade U.S. government travel restrictions. According to Treasury, it targeted U.S. citizens (see Press Release [3]). According to Marshall, who is quoted in the New York Times [4], he is not interested in American tourists: "They can’t go anyway."

Related Links: 

New York Times: A Wave of the Watch List , and Speech Disappears [4]

U.S. Treasury Department Watch List [2]

U.S. Treasury Department Press Release: Treasury Identifies Cuban Online Travel Agency Targeting American Tourists [3]

NPR: Online Travel Not So Libre for Cuba Fans [5]

Hostjury: More Cuba than Cuba [6]

BoingBoing: Treasury Dept confiscates domain names of Brit travel agent who booked Cuba tours [7]

Ars Technica: US seizes domain name of Spanish company selling Cuba trips [8]

Internet Archive of Cuba Hemingway site [9] (now offline)

 

Details

Web Site(s) Involved: 

80 websites operated by Marshall, including: [10]

www.cuba-hemingway.com [10] [11]

www.cuba-havanacity.com [11]

www.ciaocuba.com [12]

www.bonjourcuba.com [13]

 

Content Type: 

  • Text

Publication Medium: 

Website

Subject Area: 

  • Censorship
Court Information & Documents

Jurisdiction: 

  • District of Columbia

Source of Law: 

  • United States
  • International

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Source URL (modified on 08/20/2014 - 11:06pm): https://www.dmlp.org/threats/us-treasury-department-v-marshall

Links
[1] https://www.dmlp.org/threats/us-treasury-department-v-marshall
[2] http://www.ustreas.gov/offices/enforcement/ofac/sdn/prgrmlst.txt
[3] http://www.ustreas.gov/press/releases/js2134.htm
[4] http://www.nytimes.com/2008/03/04/us/04bar.html?ex=1362286800&en=db5f7cbf82fcfdd7&ei=5124&partner=permalink&exprod=permalink
[5] http://www.npr.org/templates/story/story.php?storyId=88091563
[6] http://hostjury.com/blog/view/122/more-cuba-than-cuba
[7] http://www.boingboing.net/2008/03/06/treasury-dept-confis.html
[8] http://arstechnica.com/news.ars/post/20080307-us-interferes-with-travel-to-cuba.html
[9] http://web.archive.org/web/20061222165113/http://www.cuba-hemingway.com/
[10] http://www.cuba-hemingway.com/
[11] http://www.cuba-havanacity.com/
[12] http://www.ciaocuba.com/
[13] http://www.bonjourcuba.com/