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.. Η ΚΑΤΑΣΤΑΣΗ ΜΕ ΤΗΝ ΔΕΗ ΔΕΝ ΕΧΕΙ ΛΟΓΙΚΗ ΚΑΙ ΟΥΤΕ ΑΛΛΟ ΥΠΟΜΟΝΗ. ΕΠΕΙΔΗ ΚΑΝΟΥΝ ΑΠΕΡΓΙΑ ΕΧΟΥΝ ΚΛΕΙΣΕΙ ΜΑΓΑΖΙΑ. ΕΠΙΣΗΣ ΕΧΟΥΜΕ ΠΡΟΒΛΗΜΑ ΓΕΝΙΚ...

..
Η ΚΑΤΑΣΤΑΣΗ ΜΕ ΤΗΝ ΔΕΗ ΔΕΝ ΕΧΕΙ ΛΟΓΙΚΗ ΚΑΙ ΟΥΤΕ ΑΛΛΟ ΥΠΟΜΟΝΗ. ΕΠΕΙΔΗ ΚΑΝΟΥΝ ΑΠΕΡΓΙΑ ΕΧΟΥΝ ΚΛΕΙΣΕΙ ΜΑΓΑΖΙΑ. ΕΠΙΣΗΣ ΕΧΟΥΜΕ ΠΡΟΒΛΗΜΑ ΓΕΝΙΚΑ ΕΠΕΙΔΗ ΤΟ ΡΕΥΜΑ ΕΙΝΑΙ ΕΠΙΤΑΚΤΙΚΗ ΑΝΑΓΚΗ ΠΛΕΟΝ ΑΦΟΥ ΟΛΑ ΜΕ ΑΥΤΟ ΓΙΝΟΝΤΑΙ.
ΔΕΝ ΠΑΕΙ ΑΛΛΟ ΑΥΤΗ Η ΚΑΤΑΣΤΑΣΗ. ΠΛΗΡΩΝΟΥΜΕ ΚΑΙ ΕΧΟΥΜΕ ΤΕΤΟΙΑ ΜΕΤΑΧΕΙΡΙΣΗ; ΔΕΝ ΜΠΟΡΩ ΝΑ ΤΟ ΚΑΤΑΛΑΒΩ ΟΤΙ ΜΑΣ ΚΑΝΟΥΝ ΟΤΙ ΘΕΛΟΥΝΕ.
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  1. A Wave of the Watch List, and Speech Disappears

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    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

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    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    * Share
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

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    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

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    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

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    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

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    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

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    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

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    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

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    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

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    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

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    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
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    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
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    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
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    o Permalink

    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamliA Wave of the Watch List, and Speech Disappears

    * Sign In to E-Mail or Save This
    * Print
    * Reprints
    * Share
    o Del.icio.us
    o Digg
    o Facebook
    o Newsvine
    o Permalink

    Article Tools Sponsored By
    By ADAM LIPTAK
    Published: March 4, 2008

    Steve Marshall is an English travel agent. He lives in Spain, and he sells trips to Europeans who want to go to sunny places, including Cuba. In October, about 80 of his Web sites stopped working, thanks to the United States government.
    Skip to next paragraph
    Sidebar
    Adam Liptak’s column about the legal world appears on Tuesdays. Columnist Page »

    The sites, in English, French and Spanish, had been online since 1998. Some, like www.cuba-hemingway.com, were literary. Others, like www.cuba-havanacity.com, discussed Cuban history and culture. Still others — www.ciaocuba.com and www.bonjourcuba.com — were purely commercial sites aimed at Italian and French tourists.

    “I came to work in the morning, and we had no reservations at all,” Mr. Marshall said on the phone from the Canary Islands. “We thought it was a technical problem.”

    It turned out, though, that Mr. Marshall’s Web sites had been put on a Treasury Department blacklist and, as a consequence, his American domain name registrar, eNom Inc., had disabled them. Mr. Marshall said eNom told him it did so after a call from the Treasury Department; the company, based in Bellevue, Wash., says it learned that the sites were on the blacklist through a blog.

    Either way, there is no dispute that eNom shut down Mr. Marshall’s sites without notifying him and has refused to release the domain names to him. In effect, Mr. Marshall said, eNom has taken his property and interfered with his business. He has slowly rebuilt his Web business over the last several months, and now many of the same sites operate with the suffix .net rather than .com, through a European registrar. His servers, he said, have been in the Bahamas all along.

    Mr. Marshall said he did not understand “how Web sites owned by a British national operating via a Spanish travel agency can be affected by U.S. law.” Worse, he said, “these days not even a judge is required for the U.S. government to censor online materials.”

    A Treasury spokesman, John Rankin, referred a caller to a press release issued in December 2004, almost three years before eNom acted. It said Mr. Marshall’s company had helped Americans evade restrictions on travel to Cuba and was “a generator of resources that the Cuban regime uses to oppress its people.” It added that American companies must not only stop doing business with the company but also freeze its assets, meaning that eNom did exactly what it was legally required to do.

    Mr. Marshall said he was uninterested in American tourists. “They can’t go anyway,” he said.

    Peter L. Fitzgerald, a law professor at Stetson University in Florida who has studied the blacklist — which the Treasury calls a list of “specially designated nationals” — said its operation was quite mysterious. “There really is no explanation or standard,” he said, “for why someone gets on the list.”

    Susan Crawford, a visiting law professor at Yale and a leading authority on Internet law, said the fact that many large domain name registrars are based in the United States gives the Treasury’s Office of Foreign Assets Control, or OFAC, control “over a great deal of speech — none of which may be actually hosted in the U.S., about the U.S. or conflicting with any U.S. rights.”

    “OFAC apparently has the power to order that this speech disappear,” Professor Crawford said.

    The law under which the Treasury Department is acting has an exemption, known as the Berman Amendment, which seeks to protect “information or informational materials.” Mr. Marshall’s Web sites, though ultimately commercial, would seem to qualify, and it is not clear why they appear on the list. Unlike Americans, who face significant restrictions on travel to Cuba, Europeans are free to go there, and many do. Charles S. Sims, a lawyer with Proskauer Rose in New York, said the Treasury Department might have gone too far in Mr. Marshall’s case.

    “The U.S can certainly criminalize the expenditure of money by U.S. citizens in Cuba,” Mr. Sims said, “but it doesn’t properly have any jurisdiction over foreign sites that are not targeted at the U.S. and which are lawful under foreign law.”

    Mr. Rankin, the Treasury spokesman, said Mr. Marshall was free to ask for a review of his case. “If they want to be taken off the list,” Mr. Rankin said, “they should contact us to make their case.”

    That is a problematic system, Professor Fitzgerald said. “The way to get off the list,” he said, “is to go back to the same bureaucrat who put you on.”

    Last March, the Lawyers’ Committee for Civil Rights issued a disturbing report on the OFAC list. Its subtitle: “How a Treasury Department Terrorist Watch List Ensnares Everyday Consumers.”

    The report, by Shirin Sinnar, said that there were 6,400 names on the list and that, like no-fly lists at airports, it gave rise to endless and serious problems of mistaken identity.

    “Financial institutions, credit bureaus, charities, car dealerships, health insurers, landlords and employers,” the report said, “are now checking names against the list before they open an account, close a sale, rent an apartment or offer a job.”

    But Mr. Marshall’s case does not appear to be one of mistaken identity. The government quite specifically intended to interfere with his business.

    That, Professor Crawford said, is a scandal. “The way we communicate these days is through domain names, and the Treasury Department should not be interfering with domain names just as it does not interfere with telecommunications lines.”

    Curiously, the Treasury Department has not shut down all of Mr. Marshall’s .com sites. You can still find, for now, www.cuba-guantanamo.com.

    Online: Documents and an archive of Adam Liptak’s articles: nytimes.com/adamli

    ΑπάντησηΔιαγραφή
  2. Ρε συ απο πάνω qui tabac fumees?
    ....

    Ρωτάω η γυναίκα...δημοκρατία ειναι αυτή ή σταλινικος συνδικαλιστικος φασισμος?
    Για μία ώρα ειμασταν στο σκοτάδι..χάρη στις απεργίες των υπαλλήλων της ΔΕΗ..
    Και μου γεννηθηκε το ερώτημα..πως ειναι δυνατον να εχουμε δημοκρατία..οταν πόσοι ειναι οι υπάλληλοι της ΔΕΗ? 30.000 ?
    Αντε και 100.000 ..μπόλικα μπολικα..Μπορουν λοιπον αυτοί οι 100.000 προκειμένου να διεκδικήσουν τα αιτήματα τους ή να διασφαλίσουν κεκτημένα δικαιωματα τους..με τις
    διακοπες αυτες να προξενουν ζημιές...σε εκατομμύρια πολιτών που
    ..καταστρέφονται προιοντα..μηχανήματα..επιχειρήσεις..
    Αυτη ειναι η δημοκρατία για την οποία αγωνιστήκαμε?
    Κάποιες χιλιαδες να παιζουν με τη ζωή μας..????
    Σκέφτομαι καμια φορά και λέω, μήπως θαπρεπε όσοι εργάζονται σε δημόσιους οργανισμους τέτοιους σαν τη ΔΕΗ...τον ΟΤΕ..τον ΟΥΘ (ΕΥΑΘ )
    θαπρεπε να βρουν μια άλλη φόρμουλα διεκδικήσεων και οχι αυτη της απεργίας?
    Η απεργία σίγουρα ειναι ιερο δικαιωμα των εργαζομένων..αλλα οταν αυτο χρησιμοποιείται για να ακυρώσει τις καθημερινες βασικές λειτουργίες του λαού..
    .τοτε δεν ειναι δικαίωμα αλλα φασισμος..Επιβολή των λίγων στους πολλους..
    Δεν μου αρεσει αυτη η δημοκρατία..
    Σας την χαρίζω..

    ΑπάντησηΔιαγραφή
  3. Ο ΠΟΛΙΤΙΣΜΟΣ ΣΑΣ ΧΑΝΕΤΑΙ ΟΤΑΝ ΚΟΒΕΤΑΙ ΤΟ ΡΕΥΜΑ

    ΑπάντησηΔιαγραφή
  4. ELEOS
    NTROPH!! OYTE SE TRITOKOSMIKH XORA NA EIMASTAN! BLACKOUT STHN PROTEYOUSA THS ELLADAS? AISXOS!

    ΑπάντησηΔιαγραφή
  5. Ο Καραμανλής βάζει βαθιά το μαχαίρι στο κόκκαλο. Τέρμα η μονιμότητα των δημοσίων υπαλλήλων με νέο νόμο στα μέσα Μαρτίου.

    ΑπάντησηΔιαγραφή
  6. Μια ζωη τους διοριζουνε απο το 1945 και μετα σε ΤΡΑΠΕΖΕΣ, ΟΤΕ και ΔΕΗ τα καλυτερα κομματικα μαγαζια, οι γνωστες οικογενειες :
    Παπανδρεου, Καραμανληδες, Μητσοτακηδες, Βαρβιτσιωτηδες, Παλαιοκρασαδες, Ραλληδες, Κουλουρηδες, Σκουλαρικηδες, Βαλυρακηδες, Κεφαλογιαννηδες τεσπα
    ΠΑΣΟΚΟΙ, ΝΕΟΔΗΜΟΚΡΑΤΕΣ και κατι απο Κεντρωους,
    τους δινουν δικαιωματα που γινονται κεκτημενα και μετα ενωπιον του ΤΑΛΑΙΠΩΡΟΥ ΛΑΟΥ ΕΡΧΟΝΤΑΙ ΝΑ ΠΟΥΝ ΤΟΥΣ ΠΑΙΡΝΩ ΤΑ ΣΥΝΤΑΞΙΟΔΟΤΙΚΑ ΔΙΚΑΙΩΜΑΤΑ - ΠΡΟΝΟΜΙΑ !!!
    Εννοειται οτι παραμενουν τα αλλα δυο "δικαιωματα" : διορισμος τέκνων, συγγενων, φιλων, ερωτικων συντροφων και φτηνοτερες υπηρεσιες της ταξης του 70-80 % σε ΔΕΗ, ΟΤΕ και απεριοριστες ευκολιες με δανεια στις ΤΡΑΠΕΖΕΣ !!!! Και μπονους το ελευθερο της εργασιας στυλ : οποτε γουσταρεις ερχεσαι φτανει να με καλυπτεις και μενα !!!!

    Αντε ρε γαμηθειτε >>>>>>>>>>>>>>>>>

    Δε θα περασει τιποτα συνελληνες, ΔΕΗ και ΤΡΑΠΕΖΕΣ θα εχουν δικα τους ταμεια με ορους να παιρνουν οσο και οι δικαστικοι εστω κι αν ειναι καθαριστριες δλδ πανω απο 1.500 για συνταξη στα 50 και πανω απο 2-2.500 ευρω για κανονικη συνταξη
    ΚΟΡΟΪΔΑΑΑΑΑΑΑΑΑΑ
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    ΑπάντησηΔιαγραφή
  7. Τα κεκτημενα δικαιωματα των ΔΕΗτζηδων και των τραπεζικων δεν προκειται να θιγουν οσο η ΓΗ ΓΥΡΙΖΕΙ ...
    Θα μας γαμησουνε στις απεργιες θα γινει ενα γενικο μπαχαλο και ετσι θα ξεχαστει το σκανδαλο του Μεξικανου και της παρεας του με τς τεραστιες τρυπες απο τα ΛΕΦΤΑ ΤΟΥ ΟΠΑΠ ΚΑΙ ΤΑ ΚΟΙΝΟΤΙΚΑ ΚΟΝΔΥΛΙΑ ΠΟΥ ΜΑΣΟΥΛΑΝΕ ΜΕ ΧΡΥΣΕΣ ΜΑΣΕΛΕΣ ΣΕ ΟΛΑ ΤΑ ΥΠΟΥΡΓΕΙΑ.

    Ο Θεος της Ελλαδας βεβαια ειναι μεγαλος και θα τους βγαλει στη σεντρα καποτε αλλα θα ειναι αργα πια κε Καψαμπελη δε μιλας ...

    Μαυρες μερες περιμενουν το λαο, οι αμερικανοσπουδαγμενοι ψυχολογοι μαζας εχουν καταστρωμενα σχεδια για την απολυτη ληθη του ελληνικου λαου.

    ΛΑΕ ΜΗΝ ΞΕΧΝΑΣ ΤΟ ΧΡΗΜΑΤΙΣΤΗΡΙΟ ΚΑΙ ΤΟ ΜΟΧΘΟ ΣΟΥ ΠΟΥ ΒΟΥΤΗΞΑΝ ΟΙ ΠΑΣΟΚΟΙ ΚΑΙ 5-6 ΕΝΗΜΕΡΩΜΕΝΟΙ ΝΕΟΔΗΜΟΚΡΑΤΕΣ !!!

    ΛΑΕ ΜΗΝ ΞΕΧΝΑΣ ΤΗ ΜΑΚΕΔΟΝΙΑ !!!

    ΛΑΕ ΜΗΝ ΞΕΧΝΑΣ ΑΥΤΑ ΠΟΥ ΒΟΥΤΗΞΑΝ ΚΑΙ ΒΟΥΤΑΝΕ Ο ΙΝΕΟΔΗΜΟΚΡΑΤΕΣ ΑΠΟ ΟΜΟΛΟΓΑ, ΟΠΑΠ, ΕΙΔΙΚΑ ΚΟΝΔΥΛΙΑ, ΕΞΟΠΛΙΣΜΟΥΣ, ΑΝΑΘΕΣΕΙΣ ΚΛΠ

    ΤΣΙΠΡΑ ΠΡΟΣΕΧΕ ΣΤΟ ΔΡΟΜΟ ΑΓΟΡΙ ΜΟΥ

    ΑΛΕΚΑ ΞΥΠΝΑΑΑΑΑΑΑ

    ΑπάντησηΔιαγραφή
  8. Οι εργαζόμενοι φίλε μου το μόνο όπλο που έχουν, στην αδιαλλαξία των διοικήσεων και των κυβερνήσεων είναι η απεργία.
    Φυσικά πρώτα πρέπει να υπάρχει διάλογος, αλλά εάν δεν προκύψει κάτι θετικό η απεργία είναι η μόνη λύση.
    Λόγω του ότι είμαι 51 ετών , ανεξάρτητα από ότι πιστεύετε πρέπει να συμμετέχετε στις απεργίες.
    Δηλαδή ότι κόμμα και να υποστηρίζω συμμετέχω στην απεργία, γιατί υπάρχουν ορισμένοι ηλίθιοι που κάνουν απεργία μόνο όταν στην εξουσία βρίσκετε το κόμμα που δεν υποστηρίζουν.
    Εάν οι εργαζόμενοι οι φοιτητές και άλλοι οι κοινωνικοί φορείς είχαν καταλάβει την δύναμη που έχουν στα χέρια τους και συμμετείχαν καθολικά στις κινητοποιήσεις θα είχαμε πετύχει πολύ περισσότερα πράγματα.
    Καλύτεροι είναι η Γάλλοι φοιτητές από τους Έλληνες για παράδειγμα. ?
    Συμπέρασμα , βγάλτε τις μάσκες των κομμάτων και συμμετέχετε όλοι στις απεργίες.
    Εγώ που σας τα λέω αυτά ούτε συνδικαλιστής είμαι ούτε κάποιο συμφέρον έχω , απλώς πιστεύω στη δύναμη που έχουμε, αρκεί να το πιστέψουμε.
    Και να φαντασθείτε πως όταν ήμουν 25-30 χρονών είχα άλλη άποψη για τις απεργίες.

    Με Εκτίμηση
    Γιάννης - Γαλάτσι

    ΑπάντησηΔιαγραφή
  9. Αγαπητη,ε

    ΕΙΝΑΙ ΣΤΟ ΧΕΡΙ ΣΑΣ ΝΑ ΤΟΥΣ ΣΤΑΜΑΤΗΣΕΤΕ.

    ΕΦΟΣΟΝ ΕΧΕΤΕ ΖΗΜΙΩΘΕΙ ΑΠΟ ΤΙΣ ΕΝΕΡΓΕΙΣ ΤΟΥΣ ΝΑ ΠΑΤΕ ΣΤΟΝ ΣΥΝΗΓΟΡΟ ΤΟΥ ΠΟΛΙΤΗ ΚΑΙ ΝΑ ΚΑΤΑΘΕΣΕΤΕ ΑΓΩΓΗ ΖΗΤΩΝΤΑΣ ΑΠΟΖΗΜΙΩΣΗ ΑΠΟ ΤΟΥΣ ΣΥΝΔΙΚΑΛΗΣΤΕΣ ΠΟΥ ΘΕΩΡΟΥΝ ΟΤΙ Η ΔΕΗ ΕΙΝΑΙ ΤΟ ΤΣΑΡΔΙ ΤΟΥΣ ΚΑΙ ΟΤΙ ΕΣΕΙΣ ΚΑΙ ΕΓΩ ΠΟΥ ΤΟΥΣ ΠΛΗΡΩΝΟΥΜΕ ΤΟΣΑ ΧΡΟΝΑΙ ΕΙΜΑΣΤΕ ΚΟΙΝΩΣ ΜΑΛΑΚΕΣ!!

    ΤΟ ΕΧΩ ΞΑΝΑΠΕΙ ΕΧΕΤΕ ΔΙΚΑΙΩΜΑΤΑ ΔΙΕΚΔΙΚΗΣΤΕ ΤΑ ΟΛΟΙ ΣΑΣ.


    ΜΗΝ ΜΑΣΑΤΕ ΑΠΟ ΤΑ ΣΥΝΔΙΚΑΤΑ ΤΩΝ ΤΡΑΜΠΟΥΚΩΝ.

    ΑΥΤΟΙ ΟΛΟΙ ΜΙΑ ΧΑΡΑ ΤΡΩΝΕ ΚΑΙ ΠΙΝΟΥΝ ΕΙΣ ΥΓΕΙΑΝ ΤΩΝ ΚΟΡΟΙΔΩΝ ΚΑΤΑΝΑΛΩΤΩΝ.


    ΑΝΤΕ ΛΟΙΠΟΝ ΚΑΝΤΕ ΑΓΩΓΕΣ ΑΝΤΙ ΝΑ ΚΛΑΙΓΕΣΤΕ.

    ΑπάντησηΔιαγραφή
  10. Κάτω ο φασισμός του δημοσιοϋπαλληλικού δήθεν συνδικαλισμού. Θάνατος στους φασίστες. Θάνατος στους τυράννους του λαού. Με ποιο δικαίωμα κάποιοι σκατάδες γονατίζουν τη χώρα; Η κυβέρνηση να πιάσει επί τέλους το τσεκούρι.

    ΑπάντησηΔιαγραφή
  11. Αντί να ψάχνετε εκβιαστές στα blogs, μπουζουριάστε κ. Αλογοσκούφη και κ. Παυλόπουλε και κ. Φώλια τους αληθινούς εκβιαστές: τους τραμπούκους συνδικαλιστές της ΔΕΗ που σας εκβιάζουν και μας εκβιάζουν ατιμώρητοι και παχυλά μισθοδοτούμενοι και συνταξιοδοτούμενοι.

    ΑπάντησηΔιαγραφή
  12. ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!


    ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


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    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

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    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

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    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!ολοι ΣΤΗΝ ΑΠΕΡΓΙΑ !!!!!!!!!!!1


    ΟΛΟΙ ΣΤΗΝ ΑΠΕΡΓΙΑ

    ΝΑ ΚΑΤΕΒΟΥΝ ΟΙ ΔΙΑΚΟΠΤΕΣ !!!!

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  13. 5 Μάρτιος 2008 10:49 μμ


    Μάρτιος 2008 11:32 μμ

    6 Μάρτιος 2008 2:25 πμ

    ==

    Και μη με κρινεις ρε φιλε ΤΗΡΩΝ,ΑΓΙΕ και καμποσοι αλλοι (πλην babis,pasok poisonus,Χωριατης,υποκειμενα πολυ χαμηλης .."υποσταθμης")

    ΕΓΩ ΜΟΜΙΖΩ,ΟΤΙ ΤΑ ΑΝΩΤΕΡΩ υποκειμενα ΧΡΕΙΑΖΟΝΤΑΙ .."ΚΑΣΣΑΡΙ"!!!...
    Οχι μα και ξεμα.
    ΚΑΣΣΑΡΙ..
    Χραπ του παιρνεις το κεφαλι και το πετας στο "ΧΥΤΑ"..

    ΕΓΩ ΝΟΜΙΖΩ ΟΤΙ ΤΕΤΟΙΑ ΥΠΟΚΕΙΜΕΝΑ ΤΖΑΜΠΑ ΚΑΤΑΝΑΛΩΝΟΥΝ ΤΟ ΟΞΥΓΟΝΟ ΠΟΥ Η ΦΥΣΗ ΕΧΕΙ ΓΙΑ ΤΟΥς ΦΥΣΙΟΛΟΓΙΚΟΥς ΑΝΘΡΩΠΟΥΣ...

    τζων

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  14. 5 Μάρτιος 2008 10:49 μμ

    ===
    Και μη με κρινεις ρε φιλε ΤΗΡΩΝ,ΑΓΙΕ και καμποσοι αλλοι (πλην babis,pasok poisonus,Χωριατης,υποκειμενα πολυ χαμηλης .."υποσταθμης")

    ΕΓΩ ΜΟΜΙΖΩ,ΟΤΙ ΤΑ ΑΝΩΤΕΡΩ υποκειμενα ΧΡΕΙΑΖΟΝΤΑΙ .."ΚΑΣΣΑΡΙ"!!!...
    Οχι μα και ξεμα.
    ΚΑΣΣΑΡΙ..
    Χραπ του παιρνεις το κεφαλι και το πετας στο "ΧΥΤΑ"..

    ΕΓΩ ΝΟΜΙΖΩ ΟΤΙ ΤΕΤΟΙΑ ΥΠΟΚΕΙΜΕΝΑ ΤΖΑΜΠΑ ΚΑΤΑΝΑΛΩΝΟΥΝ ΤΟ ΟΞΥΓΟΝΟ ΠΟΥ Η ΦΥΣΗ ΕΧΕΙ ΓΙΑ ΤΟΥς ΦΥΣΙΟΛΟΓΙΚΟΥς ΑΝΘΡΩΠΟΥΣ...
    ΔΕΝ ΞΕΡΩ ΤΙ ΛΕΤΕ ΕΣΕΙΣ,εγω παντως σας ειπα την αποψη μου ευθεως...
    Αναλαμβανω και τη .."δουλεια" ..αφιλοκερδως...
    Μαλλον γιναμε .."πολλοι"
    ...πολεμο δεν ...βλεπω...
    καπως πρεπει να .."αραιωνουμε"..

    ΓΑΤί ΣΕΝΤΟΝΑ,εδω ειμαστε!
    Αμα θες δωσε μας πληροφοριες,ΠΟΥ ΘΑ ΣΕ ΒΡΟΥΜΕ.
    Ταξιδευουμε κιολας αμα λαχει..

    Αλλα για να σου βγαλω τα αντερα..

    τζων

    ΑπάντησηΔιαγραφή
  15. Ακόμα και σε χώρες της Αφρικής θα είχαν τόσες πολλές αγωγές εναντίον τους που θα είχαν χρεοκωπήσει μέχρι δισέγγονα. Αλλά εδώ ο κόσμος δεν ξέρει να υπερασπιστεί το συμφέρον του. Και δεν είναι μόνο αυτό, τα υποκείμενα που κατεβάζουν τους διακόπτες ΕΓΚΛΗΜΑΤΟΥΝ ενάντια στο κοινωνικό σύνολο, κανονικά έπρεπε αυτεπάγγελτα ένας εισαγγελέας να τους μπουζουριάσει όλους.

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  16. Να πάτε να γαμηθείτε όλοι ! Ο λαός και μαλακίες ... Εδώ είναι Ελλάδα και γουστάρουμε ...Κλείνουμε διακόπτες και κλείνουμε δρόμους...Όποιος δεν το αντέχει να πάει να μείνει αλλού...Λούγκρες

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  17. Γιατί οι πουτάνας γιοι, οι της ΔΕΗ δεν κλείνουν τους διακόπτες το πρωί αλλά το απόγευμα και το βράδυ που θέλει να πάει ο κόσμος στο σπίτι του; Μήπως θέλουν να γαμήσουν τον κόσμο και να αφήσουν στην ησυχία τα μεγάλα "αφεντικά" και τις επιχειρήσεις τους; Γαμώ τις μάνες σας μαλάκες της ΔΕΗ

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  18. ΓΙΑΤΙ ΔΕΝ ΚΟΒΟΥΝ ΤΟ ΡΕΥΜΑ ΣΤΗ ΒΟΥΛΗ ΚΑΙ ΤΟ ΚΟΒΟΥΝ ΣΤΑ ΣΠΙΤΙΑ ΤΟΥ ΚΟΣΜΑΚΗ ΠΟΥ ΕΧΕΙ ΜΙΚΡΑ ΠΑΙΔΙΑ ΚΑΙ ΓΕΡΟΥΣ ΝΤΡΟΠΗ ΑΙΣΧΟΣ [ ΑΠΟ ΤΟΤΕ ΠΟΥ ΕΓΙΝΕ Ο ΣΥΝΔΙΚΑΛΙΣΜΟΣ ΠΑΜΕ ΚΑΤΑ ΔΙΑΟΛΟΥ ] ΠΡΕΠΕΙ ΚΑΝΕΙΣ ΝΑ ΜΗΝ ΠΛΗΡΩΣΕΙ ΤΟΝ ΕΠΟΜΕΝΟ ΛΟΓΑΡΙΑΣΜΟ ΤΗΣ ΔΕΗ ΟΛΗ Η ΕΛΛΑΔΑ ΝΑ ΔΟΥΜΕ ΤΙ ΘΑ ΚΑΝΟΥΝ

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  19. Δεν ξέρω αν οι εργαζόμενοι της ΔΕΗ έχουν δίκιο ή άδικο. Μάλλον από τα συμφραζόμενα έχουν δίκιο. Το σίγουρο είναι πάντως ότι είτε έχουν δίκιο είτ άδικο έχουν χάσει το κοινωνικό έρισμα. Η ΠΛΕΙΟΨΗΦΙΑ ΤΟΥ ΚΟΣΜΟΥ ΕΙΝΑΙ ΕΝΑΝΤΙΟΝ ΤΟΥΣ για τον απλούστατο λόγο ότι όλοι μας θεωρούμε ότι μας χαλάνε τη "βολή" μας. Και όχι άδικα γιατί οι ΔΕΗτζίδες στρέφονται εναντίον των καταναλωτών για να πιέσουν την διοίκηση; την κυβέρνηση; ΜΕΓΑ ΛΑΘΟΣ. ΑΝΟΗΤΗ ΤΑΚΤΙΚΗ. Η απεργία τους είτε δίκαιη είτε άδικη έχει ήδη αποτύχει. Τέλος σε αυτό το θέμα.
    Το άλλο μεγάλο θέμα είναι γιατί αφού γίνονται προγραμματισμένες διακοπές της ΔΕΗ, δεν μειώνονται ανάλογα τα πάγια τέλη; Οι διακοπές δεν γίνονται με υπαιτιότητα του τελικού καταναλωτή. Άρα για τις ημέρες και ώρες της διακοπής δεν πρέπει να χρεωνόμαστε τέλη. (Δεν αναφέρομαι σε καμμένες συσκευές και σε ζημίες για τη μη λειτουργία επιχειρήσεων διότι αυτά είναι λίγο πολύ ήδη γνωστά). Όταν μας έρθει λοιπόν ο επόμενος λογαριασμός της ΔΕΗ, ο καθένας μας ας στείλει μια συστημένη επιστολή στη ΔΕΗ ζητώντας να μάθει γιατί δεν μειώθηκαν ανάλογα τα τέλη.
    Αν και το θέμα δεν είναι οικονομικό για τον καθένα μας, πιστέψτε με οι υπηρεσίες θα το νιώσουν.

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  20. ΠΡΕΠΕΙ ΝΑ ΚΑΤΑΛΑΒΕΙ ΚΑΙ Ο ΚΟΣΜΟΣ ΟΤΙ ΜΑΣ ΚΛΕΒΟΥΝ ΤΑ ΧΡΗΜΑΤΑ ΜΑΣ, ΔΙΑΛΥΟΥΝ ΤΟ ΤΑΜΕΙΟ ΜΑΣ. ΠΩΣ ΘΑ ΑΙΣΘΑΝΟΣΑΣΤΕ ΑΝ ΠΛΗΡΩΝΑΤΕ ΓΙΑ ΧΡΟΝΙΑ ΜΙΑ ΙΔΙΩΤΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΙ ΟΤΑΝ ΕΡΧΟΤΑΝ Η ΩΡΑ ΝΑ ΠΑΡΕΤΕ ΑΥΤΑ ΠΟΥ ΔΙΚΑΙΟΥΣΤΕ ΝΑ ΣΑΣ ΕΛΕΓΑΝ: "ΞΕΡΕΤΕ ΤΑ ΛΕΦΤΑ ΣΑΣ ΔΕΝ ΥΠΑΡΧΟΥΝ,ΜΕ ΤΗΝ ΕΙΣΑΓΩΓΗ ΤΗΣ ΕΤΑΙΡΕΙΑΣ ΣΤΟ ΧΡΗΜΑΤΙΣΤΗΡΙΟ ΠΕΡΑΣΑΝ ΣΤΟΥΣ ΙΔΙΩΤΕΣ. ΔΥΣΤΥΧΩΣ ΕΠΤΩΧΕΥΣΑΤΕ"
    Ο ΠΡΩΘΥΠΟΥΡΓΟΣ ΤΗΣ ΧΩΡΑΣ ΕΧΘΕΣ ΑΝΕΦΕΡΕ: "ΔΕΝ ΕΙΝΑΙ ΔΥΝΑΤΟΝ ΚΑΠΟΙΟΙ ΝΑ ΠΕΡΝΟΥΝ ΣΥΝΤΑΞΗ ΓΙΑ ΠΕΡΙΣΣΟΤΕΡΑ ΧΡΟΝΙΑ ΑΠ΄ΟΣΑ ΔΟΥΛΕΨΑΝ." ΣΕ ΠΟΙΟΥΣ ΑΝΑΦΕΡΕΤΑΙ; ΣΤΟΥΣ ΒΟΥΛΕΥΤΕΣ ΜΗΠΩΣ;
    ΓΙΑΤΙ ΔΕΝ ΜΠΟΡΟΥΝ ΝΑ ΥΠΑΡΧΟΥΝ 152 ΤΑΜΕΙΑ; ΑΣΦΑΛΙΣΤΙΚΕΣ ΕΤΑΙΡΕΙΕΣ ΠΩΣ ΜΠΟΡΟΥΝ;
    ΟΤΙ ΠΛΗΡΩΝΕΙ Ο ΚΑΘΕΝΑΣ ΠΑΙΡΝΕΙ.
    ΤΟ ΑΣΦΑΛΙΣΤΙΚΟ ΤΗΣ ΧΩΡΑΣ ΒΟΥΛΙΑΖΕΙ ΓΙΑΤΙ ΚΑΠΟΙΟΙ ΔΕΝ ΠΛΗΡΩΝΟΥΝ ΑΥΤΑ ΠΟΥ ΘΑ ΕΠΡΕΠΕ ΝΑ ΠΛΗΡΩΣΟΥΝ ΚΑΙ ΓΙΑΤΙ ΚΑΠΟΙΟΙ ΑΛΛΟΙ ΠΑΙΖΟΥΝ ΤΑ ΑΠΟΘΕΜΑΤΙΚΑ ΤΩΝ ΤΑΜΕΙΩΝ ΣΤΟ ΧΡΗΜΑΤΙΣΤΗΡΙΟ.
    ΤΕΛΟΣ ΕΝΑ ΔΕΙΓΜΑ ΠΟΛΙΤΙΣΜΟΥ ΕΙΝΑΙ ΚΑΙ ΤΟ ΠΩΣ ΦΕΡΟΜΑΣΤΕ ΣΕ ΟΣΟΥΣ ΒΡΙΣΚΟΝΤΑΙ ΣΤΗΝ ΤΡΙΤΗ ΗΛΙΚΙΑ.
    ΑΣ ΚΑΝΕΙ ΤΟ ΥΠΟΥΡΓΕΙΟ ΠΟΛΙΤΙΣΜΟΥ ΚΑΙ ΜΙΑ "ΠΟΛΙΤΙΣΤΙΚΗ ΕΚΔΗΛΩΣΗ" ΜΕΡΙΚΩΝ ΕΚΑΤΟΜΜΥΡΙΩΝ ΕΥΡΩ ΚΑΙ ΓΙΑ ΤΑ ΑΣΦΑΛΙΣΤΙΚΑ ΤΑΜΕΙΑ

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  21. 2:25 , NA KATEBOYN OI ΔΙΑΚΟΠΤΕΣ ΣΤΟ ΣΠΙΤΙ ΣΟΥ ΠΑΝΥΒΛΑΚΑ.

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  22. Ο/Η apergos ΔΕΗ είπε

    Ρε φίλε, δεν είδα τόσα χρόνια να γίνεται κουβέντα για τα ΠΡΟΝΟΜΙΑ ΤΩΝ ΕΡΓΑΖΟΜΕΝΩΝ ΣΤΗ ΔΕΗ. Κουβέντα γινόταν και γίνεται μόνο όταν αισθάνεστε ότι αδικείστε εσείς:

    1. ΔΙΟΡΙΣΜΟΣ ΣΤΗ ΔΕΗ ΕΠΕΙΔΗ ΕΚΕΙ ΔΟΥΛΕΥΕ Ο ΜΠΑΜΠΑΣ Ή Η ΜΑΜΑ ΣΑΣ.

    2. ΤΣΑΜΠΑ ΡΕΥΜΑ ΓΙΑ ΤΑ ΣΠΙΤΙΑ ΤΩΝ ΕΡΓΑΖΟΜΕΝΩΝ ΣΤΗ ΔΕΗ ΚΑΙ ΤΟ ΠΛΗΡΩΝΟΥΝ ΤΑ ΚΟΡΟΙΔΑ

    3. ΕΙΚΟΝΙΚΕΣ ΥΠΕΡΩΡΙΕΣ

    4. ΚΑΤΕΒΑΣΜΑ ΤΟΥ ΓΕΝΙΚΟΥ ΔΙΑΚΟΠΤΗ
    α) ΕΠΕΙΔΗ ΕΤΣΙ ΜΟΥ ΚΑΠΝΙΣΕ
    β) ΓΙΑ ΤΟΥΣ ΚΑΤΑΠΙΕΣΜΕΝΟΥΣ ΤΗΣ ΝΙΚΑΡΑΓΟΥΑ
    γ) ΓΙΑ ΤΑ ΠΑΡΑΠΑΝΩ ΚΕΚΤΗΜΕΝΑ

    Σου ξαναλέω δεν κρίνω αν έχεις δίκιο ή όχι. Κρίνω τον τρόπο που διαμαρτύρεστε και παράλληλα σου θυμίζω ποιό είναι το παρελθόν της ΔΕΗ, καθώς και μερικούς από τους λόγους που μπήκε η ΔΕΗ στο χρηματιστήριο με τα επακόλουθα που αναφέρεις.

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  23. Ο επόμενος εμφύλιος πόλεμος στην Ελλάδα θα γίνει ανάμεσα στους εργαζόμενους Ελληνες απο τη μιά μεριά,και τους Δημοσίους Υπαλήλους απο την άλλη...

    Είμαστε η μόνη χώρα στην Ευρώπη που δεν έχει ακόμα απελευθερωθεί απ'τους Τσαουσέσκου της-βλέπε αργόμισθους εργατοπατέρες...

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  24. ΔΕΝ ΙΣΧΥΕΙ ΟΥΤΕ ΤΟ ΤΣΑΜΠΑ ΡΕΥΜΑ ΟΥΤΕ Ο ΔΙΟΡΙΣΜΟΣ ΤΟΥ ΓΙΟΥ.
    ΡΩΤΑ ΚΑΛΥΤΕΡΑ ΝΑ ΜΑΘΕΙΣ.
    ΓΙΑ ΣΚΕΨΟΥ ΤΙ ΑΥΞΗΣΕΙΣ ΘΑ ΕΠΑΙΡΝΕ Ο ΙΔΙΩΤΙΚΟΣ ΤΟΜΕΑΣ ΕΑΝ ΔΕΝ ΑΠΕΡΓΟΥΣΑΝ ΚΑΘΕ ΧΡΟΝΟ ΟΙ "ΒΟΛΕΜΕΝΟΙ ΤΟΥ ΔΗΜΟΣΙΟΥ".
    ΝΑ ΜΗΝ ΣΟΥ ΠΩ ΤΙ ΘΑ ΕΠΑΙΡΝΕ.....

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  25. ΤΙΜΗ ΚΑΙ ΔΟΞΑ ΣΤΟΝ ΚΩΣΤΑ ΚΑΡΑΜΑΝΛΗ ΑΝ ΚΑΤΟΡΘΩΣΕΙ ΝΑ ΑΠΕΛΕΥΘΕΡΩΣΕΙ ΤΗΝ ΕΛΛΑΔΑ ΑΠΟ ΤΟΝ ΣΤΡΑΤΟ ΚΑΤΟΧΗΣ ΤΩΝ ΚΡΑΤΙΚΟΔΙΑΙΤΩΝ ΣΥΝΔΙΚΑΛΙΣΤΩΝ.

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  26. ΤΙ ΔΟΥΛΕΙΑ ΚΑΝΕΙΣ; ΓΙΑ ΠΕΣ ΜΑΣ ΑΝ ΘΕΣ..

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  27. @marika: αυτή είναι η δημοκρατία των επί πασοκ γιγαντωμένων και καλοταϊσμένων συνδικαλιστών

    @απεργος δεη: πήγαινε στον ιδιωτικό τομέα αν έχεις άντερα - φίλησες κατουρημένες ποδιές να διοριστείς αλλά ξέχασες ότι είσαι λειτουργός του πολίτη, νόμιζες ότι θα γίνεις νταβάς του

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  28. προς καθε κακοπιστο.
    δες το video και κρινε μονος σου πως ειναι δυνατον εργαζομενοι να εχουν αδικο.
    δεν κρινουμε που ειναι εργαζομενοι,αν ειναι δημοσιοι η ιδιωτικοι.Κοιταμε μονον οτι ειναι ανθρωποι του μοχθου.Και σκεψου πως μια Δημοκρατικη κυβερνηση στρεφει τον εναν εναντια του αλλου.
    ΔΕΝ ΕΧΟΥΜΕ ΝΑ ΧΩΡΙΣΟΥΜΕ ΤΙΠΟΤΑ ΜΕ ΚΑΝΕΝΑΝ.
    Ολοι στεναζουμε κατω απο τα αβασταχτα αντιλαικα μετρα του ΠΑΣΟΚ και της ΝΔ
    http://www.youtube.com/watch?v=1xoPQKXrZq4

    ΑπάντησηΔιαγραφή
  29. Kalimera gia oso exei fos!! Gia ta black out meta vleopoume.

    Kyrioi, eimaste malakes dioti ean auto sunevaine se mia politismeni xora kai oxi sto Elladistan tha eixan faei peripou 1000000 muniseis kai agoges ekatommurion gia apozimioseis.

    H GENOP DEH einai dedomeno pleon oti dioikeitai apo vlakes. Otan i DEH einai sto xrimatistirio, mporei o kathenas na agorasei kai na poulisei metoxes. Kai apaitei basei tou riskou pou pairnei na exei kerdos ´h xasoura.

    Tha to kopanisete to xontrokefalo sas giati den exete parei xampari oti oi exelixeis trexoun prin apo sas kai polu pio grigora.

    Episis, einai megali vlakeia sas pou exete diasurei tin etaireia kai diakopsei polles fores ta DS me tous Germanous. Oi Germanoi protimoun sumpraxi me thn DEH kai oxi exagora opos nomizete. Ean oi Germanoi exagorasoun tin Deh sas to upografo oti oloi oi megalosundikalistopateres ua parete PODI me mia oraia apozimiosi kai hestike i forada sto aloni meta.

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  30. 2.25 ΔΕΝ ΚΛΕΙΝΕΙΣ ΡΕ ΜΟΥΝΟΠΑΝΟ ΤΟΝ ΔΙΑΚΟΠΤΗ ΑΠΟ ΤΟ ΜΟΥΝΙ ΤΗΣ ΜΑΝΑΣ ΣΟΥ ΓΙΑΤΙ ΚΑΝΕΙ ¨ΡΕΥΜΑ¨ ΚΑΙ ΘΑ ΚΡΥΩΣΟΥΜΕ?

    ΑπάντησηΔιαγραφή
  31. ΠΡΕΠΕΙ ΟΛΟΙ ΟΙ ΔΕΗ-τζηδες,να ΑΠΟΛΥΘΟΥΝ ΑΜΕΣΩΣ!!!!

    ΟΛΟΙ ΤΟΥΣ....

    Και να προσληφουν ΚΑΝΟΥΡΓΙΟΙ!..

    ΓΑΛΑΖΙΑ ΠΑΙΔΙΑ,τα λενε οι πασοκοσκυλαιοι,τα .. "αρχηγα",τους.΄....\

    ΩΡΑΙΑ! ..

    ΓΑΛΑΖΙΑ ΠΑΙΔΙΑ τους λεει και η Ν.Δ (του κ Καραμανλη οπως λεει και το βραβογιοργο)..

    ΟΛΑ ΤΑ ΚΩΛΟΠΑΙΔΑ ΤΗΣ ΔΕΗ ..
    ΝΑ ΑΠΟλυθουν ...Α Μ Ε Σ Ω Σ !!!

    ΟΥΤΕ ΜΑ ΟΥΤΕ ΞΕΜΑ...

    Α Μ Ε Σ Ω Σ ,να απολυθουν


    τζων

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  32. Και ο εργαζομενος του ΙΚΑ δουλευει και ο εργαζομενος της ΔΕΗ το ιδιο
    γιατι ο ενας παιρνει συνταξη απο 450-1.000 με πλειοψηφια απο 500-700 και ο αλλος απο 1.500-4.000 ;;;;;;;

    Τα κεκτημενα τα πηρατε διοτι,
    1. διοριστηκατε με πολιτικο ή συγγενικο μεσο, ομαδον απο ημετερους την περιοδο 1981-89 και 19993-2004.Ο Μητσοτακης πριν πεσει διορισε στο φτερο μερικες χιλιαδες στη ΔΕΗ οοι οποιο εκδιωχθηκαν απο τη ΔΕΗ. Ξερω κολλητο μου που στο μεταξυ παντρευτηκε και ο πεθερος του μεγαλοστελεχος του ΠΑΣΟΚ τον κρατησε και ειναι ακομα !!
    2. με τους διακοπτες αφου αυτο σας περναει και οι μακακες δεν διαμαρτυρονατι. μια ζωη με τους διακοπτες γαματα τους ανυπερασπιστους δειλοι !! Και τωρα αυτο θελετε ... και θα το πετυχετε ...

    Συντομα ο κοσμος θα βαλει φωτοβολταικα και θα παρετε τα παπαρια μας γυφτοι, τεμπεληδες, νταβαδες το παιζετε αντρακια γιατι σας εκανε "μαγκες" ο μεθυστακας, μαλα...βλιαρης, αμερικανοθρεμμενος σοσιαλιστης του κω..ου Αντρεας με τη γκομενα με τις μεζονετες
    ΟΥΣΤΤΤΤΤΤΤΤΤΤΤΤΤΤΤΤΤΤ

    Αντε ρε δουλεψτε οπως ολος ο κοσμος
    μ..........ρες

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  33. θελω να μου πεις καποιος, για οποιονδηποτε λογο και αιτια, αν ποτε σε καμμια χωρα εχει συμβει οι απεργοι να κατεβαζουν διακοπτες και να κοβουν την ενεργεια απο εκκατομυρια κοσμο και αν αεπισης εχει ξανασυμβει να κλεινει το χρηματηστηριο για 3-4 ημερες απομονωνοντας παντελως οικονομικα την χωρα....

    ΞΕΡΕΤΕ ΠΟΣΑ ΕΚΑΤΟΜΥΡΙΑ ΕΥΡΩ ΧΑΘΗΚΑΝ ΑΥΤΕΣ ΤΙΣ ΗΜΕΡΕΣ?

    και μην μου πειτε οτι δεν πειραζει, γιατι οι σκληρα εργαζομενοιτης Δεη, της Τραπ. της Ελλαδος, θα δουλεψουν μια δυο ωρες παραπανω τον επομενο μηνα για να βγαλουν τα σπασμενα?

    ΕΜΕΙΣ ΟΙ ΥΠΟΛΟΙΠΟΙ θα δουλεψουμε και θα φορολογηθουμε για να κανουνε ΟΙ ΠΑΠΑΡΕΣ τις ΜΑΛΑΚΙΕΣ τους.. ΥΠΑΡΧΟΥΝ ΚΑΙ ΑΛΛΟΙ ΤΡΟΠΟΙ ΑΠΕΡΓΙΑΣ!!!!
    ΕΛΕΟΣ ΠΙΑ,
    ΔΕΝ ΓΙΝΕΤΕ ΠΟΥΘΕΝΑ ΑΥΤΟ, ΜΑΛΑ**ΠΙΤΟΥΡΕΣ ΤΟΥ ΔΗΜΟΣΙΟΥ...

    ΜΑΣ ΕΧΕΤΕ ΣΠΑΣ** ΤΑ ΑΡΧ***!!!!!

    ΠΟΤΕ ΔΕΝ ΕΧΟΥΜΕ ΡΕΥΜΑ, ΠΟΤΕ ΔΕΝ ΕΧΟΥΜΕ ΟΙΚΟΝΟΜΙΚΕΣ ΣΥΝΝΑΛΑΓΕΣ, ΠΟΤΕ ΔΕΝ ΜΠΟΡΟΥΜΕ ΝΑ ΜΕΤΑΚΙΝΗΘΟΥΜΕ, ΠΟΤΕ ΤΟ ΕΝΑ ΠΟΤΕ ΤΟ ΑΛΛΟ.. ΚΑΙ ΠΛΗΡΩΝΕ ΕΣΥ ΜΑΛΑ** ΕΛΛΗΝΑ ΠΟΛΙΤΗ...
    ΑΥΤΟΙ ΟΤΙ ΚΑΙ ΝΑ ΓΙΝΕΙ ΤΟ ΜΙΣΘΟ ΤΟΥΣ ΤΟΝ ΕΧΟΥΝ ΕΞΑΣΦΑΛΙΣΜΕΝΟ.. ΚΑΙ ΝΑ ΠΕΙΣ ΟΤΙ ΕΧΟΥΝ ΔΟΥΛΕΨΕΙ ΚΑΙ ΛΙΓΑΚΙ, ΑΝΤΕ ...

    ΚΟΛΟΒΑΡΑΝΕ ΟΛΗ ΜΕΡΑ, ΑΠΕΡΓΟΥΝ ΠΟΤΕ ΓΟΥΣΤΑΡΟΥΝ, ΓΑΜΑΝ* ΟΛΗ ΤΗΝ ΑΓΟΡΑ ΚΑΙ ΤΟΥΣ ΑΝΘΡΩΠΟΥΣ ΠΟΥ ΣΚΙΖΟΝΤΑΙ ΓΙΑ ΤΟ ΜΕΡΟΚΑΜΑΤΟ ΚΑΙ ΤΟ ΠΑΙΖΟΥΝ ΚΑΙ ΔΗΜΟΚΡΑΤΕΣ,
    ΟΙ ΦΡΑΠΟΓΑΛΟΙ ΜΑΣ ΚΑΝΟΥΝ ΚΑΙ ΜΑΘΗΜΑΤΑ ..ΡΕ ΣΑΛΤΑ ΚΑΙ Γ***ΘΕΙΤΕ, ΠΑΠΑΡ*Σ....

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  34. Πως γίνεται η ΔΕΗ με
    υπεράριθμους,
    τεμπέληδες,
    υπερβολικά αμοιβόμενους,
    νωρίτερα συνταξιοδοτούμενους και
    ότι άλλο είπατε εργαζόμενους
    ΝΑ ΕΧΕΙ ΤΟ ΦΤΗΝΟΤΕΡΟ ΡΕΥΜΑ ΣΤΗΝ ΕΥΡΩΠΗ?

    ΑπάντησηΔιαγραφή
  35. Πως γινεται? αν πληρωνει ο μαλακας ο λαος ολα γινονται!!

    να σου πω και το αλλο...?

    Πως γινεται να ερχεται η ΔΕΗ, να κανει μπουρδελλο το χωραφι μου για να βαλει με το τσαμπουκα κολωνες υψηλης τασης, χωρις καμμια αποζημιωση και μετα να μου κοβει ποτε θλει και απο πανω το ρευμα? ε?

    ΑπάντησηΔιαγραφή
  36. A massive power outage left Karachi, Pakistan -- the nation's largest city with a population of 15 million people -- without electricity on Thursday, an official said.

    The city uses power from a national electricity supplier to make up for its shortfall. When the supplier suddenly cut power for an unknown reason, a short occurred, knocking out electricity to all of Karachi, a spokesman for Karachi Electric Supply Corp. told CNN.

    Power was expected to return by Thursday evening.

    ΑπάντησηΔιαγραφή
  37. ΜΑΚΑΡΙ ΝΑΚΡΑΤΗΣΕΙ Η ΑΠΕΡΓΙΑ ΜΕΧΡΙ ΤΟΝ ΙΟΥΝΙΟ!!!!

    ΑπάντησηΔιαγραφή
  38. Δεξιοι κουφαλες!! οτι και να λετε δεν θα σας περασει!!ΑΓΩΝΑΣ μεχρι τελικης πτωσεως!!και οποιος αντεξει!!!

    ΑπάντησηΔιαγραφή
  39. ΡΕ ΜΟΥΝΟΠΑΝΑ ΤΗΣ ΓΕΝΟΠ ΔΕΗ! ΡΕ ΓΑΜΗΜΕΝΑ ΒΡΩΜΟΣΚΥΛΑ,ΥΠΑΝΘΡΩΠΙΔΙΑ ΓΑΜΩ ΤΑ ΣΠΙΤΙΑ ΣΑΣ ΚΑΙ ΤΙΣ ΟΙΚΟΓΕΝΕΙΕΣ ΣΑΣ, ΜΟΥΝΟΠΑΝΑ ΠΡΟΝΟΜΙΟΥΧΟΙ ΜΕ ΤΣΑΜΠΑ ΡΕΥΜΑ ΚΑΙ ΔΙΟΡΙΣΜΟΥΣ ΣΥΓΓΕΝΩΝ...
    ΓΑΜΩ ΤΟ ΜΟΥΝΙ ΤΗΣ ΜΑΝΑΣ ΣΑΣ ΚΑΡΙΟΛΗΔΕΣ, ΚΡΕΜΑΣΜΑ ΚΑΙ ΚΑΨΙΜΟ ΣΤΟ ΣΥΝΤΑΓΜΑ ΣΑΣ ΧΡΕΙΑΖΕΤΑΙ ΒΡΩΜΟΛΑΜΟΓΙΑ!
    ΚΑΙ ΜΗΝ ΠΕΙΤΕ ΟΤΙ ΕΙΜΑΙ ΔΕΞΙΟΣ Η ΑΡΙΣΤΕΡΟΣ ΚΩΛΟΛΑΜΟΓΙΑ ΠΟΥ ΤΡΩΤΕ ΜΕ ΧΡΥΣΑ ΚΟΥΤΑΛΙΑ, ΣΥΝΔΙΚΑΛΙΣΤΕΣ ΤΟΥ ΚΩΛΟΥ ΓΑΜΗΜΕΝΟΙ ΕΡΓΑΤΟΠΑΤΕΡΕΣ!
    ΕΛΛΗΝΑΣ ΕΙΜΑΙ ΡΕ ΜΟΥΝΟΠΑΝΑ, ΕΛΛΗΝΑΣ ΚΑΙ ΝΤΡΕΠΟΜΑΙ ΠΟΥ ΑΝΑΠΝΕΩ ΤΟΝ ΙΔΙΟ ΑΕΡΑ ΜΕ ΚΑΤΙ ΚΑΤΑΚΑΘΙΑ ΣΑΝ ΕΣΑΣ!

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  40. Τωρα γιναμε και δεξιοι κουφαλες ......
    ρε μακακες δεητζηδες ουτε μια ωρα δεν κανετε σε αλλη δουλεια, θα ψοφησετε κοπανοι αφου εχετε ξεχασει να δουλευετε ...
    Αλλαζουμε λογαρισμους ρευματος κυριε αριστερε, σοσιαλιστη ;;; Ελα να αλλαξουμε λογαριασμους ... Εγω δινω 200ρες κι εσυ κανα 30ρι ευρω και πολλα λεω ..
    Οσο για το φτηνο ρευμα δεν το ξερω πρωτη φορα το ακουω ... μαλλον οφειλεται στο λιθανθρακα που
    υπαρχει σε αφθονια στα ατελειωτα βουνα μας σε Μεγαλοπολη, Ευβοια, Πτολεμαιδα κλπ Τωρα θα μας πουνε πως μπαινει μεσα η ΔΕΗ ....
    ΕΙΜΑΣΤΕ ΤΕΛΕΥΤΑΙΟΙ ΣΤΗΝ ΕΥΡΩΠΗ ΣΕ ΑΝΑΝΕΩΣΙΜΕΣ ΠΗΓΕΣ ΑΠΟ ΚΡΑΤΙΚΟΥ ΦΟΡΕΙΣ ΡΕΕΕΕΕΕΕΕΕΕΕΕΕΕΕΕ

    Ακουτε εδω συνελληνες φαση.
    Παω στα γραφεια της ΔΕΗ για συνδεση, περσυ. Περιμενω σε ενα χλιδατο δωματιο 10x8 μετρα σε διαστασεις. Μεσα 6 υπαλληλοι, 5 κυριλε κυριες και ενας 35ρης, φραπεδες, τυροπιτες, μπισκοτα, μουσικουλα κλπ χλιδα !! Η μια κυρια εξυπηρετει καποιον, οι αλλες δυο μιλανε μεταξυ τους και ο τυπος εξυπηρετει κι αυτος καποιον. Η μια υπαλληλος μπαινοβγαινει ψιλο-αγχωμενη. Στις ψιλοχλιδατες πολυθρονες SATO καθομαι και περιμενω μονο εγω. Εχουν περασει ακριβως 20 λεπτα ωστοσο ο αρρεν υπαλληλος εχει τελειωσει απο ωρα με τον πελατη και περιμενω. Τιποτα ...
    Βγαζω το κινητο και ασχολουμαι με διαφορα. Το υπερανω στυλ τους δε μαφηνει να μιλησω οπως θαθελα ...
    Ξαφνικα μπαινει μια διμετρη καλλονη -ο Θεος να την εχει καλα!!- με εφαρμοστο παντελονι τακουνι ψηλο χτυπωντας το σιγουρα και μοιραια στα πλακακια καθεται παραδιπλα μου διπλοποδι αφου με ρωτησε για τη σειρα ...
    Ο μαγκας εχει ανεβασει πιεση, παιρνει το υφος το αρρενωπο και συναμα σκληρο και σε 15 δευτερολεπτα ακριβως μου λεει : ελατε κυριε ............
    Δε θυμαμαι τι εγινε μετα ... θολωσα και λεω θεε αν υπαρχεις μην τους αφησεις ατιμωρητους !!!

    ΑπάντησηΔιαγραφή
  41. ΤΩΡΑ ΕΓΩ ΤΙ ΦΤΑΙΩ;
    ΕΙΜΑΙ ΕΝΑΣ ΑΠΛΟΣ ΟΙΚΟΔΟΜΟΣ.
    ΑΠΑΙΧΘΕΣ ΕΠΑΓΓΕΛΜΑ ΓΙΑ ΤΟΥΣ ΚΥΡΙΟΥΣ ΒΟΛΕΜΕΝΟΥΣ ΤΗΣ ΔΕΗ ΚΑΙ ΓΕΝΙΚΑ ΤΟΥ ΔΗΜΟΣΙΟΥ.
    ΕΙΜΑΙ ΛΕΤΣΟΣ
    ΒΡΩΜΙΑΡΗΣ
    ΕΝΩ ΑΥΤΟΙ ΕΙΝΑΙ ΚΥΡΙΟΙ ΟΛΟΙ ΤΟΥΣ.
    ΓΙΑ ΝΑ ΒΟΛΕΥΤΟΥΝ ΦΙΛΟΥΣΑΝ ΚΑΤΟΥΡΗΜΕΝΕΣ ΠΟΔΙΕΣ
    ΚΑΙ ΜΟΛΙΣ ΤΣΑΚΩΣΑΝ ΤΗΝ ΚΑΡΕΚΛΑ ΠΛΑΚΩΣΑΝ ΤΙΣ ΑΠΕΡΓΙΕΣ ΧΩΡΙΣ ΚΑΛΑ ΚΑΛΑ ΝΑ ΚΑΤΑΛΑΒΟΥΝ ΠΟΥ ΒΡΙΣΚΟΤΑΝ.
    ΔΕ ΣΕ ΣΥΜΦΕΡΕΙ ΡΕ ΦΙΛΕ ΔΗΜΟΣΙΕ ΥΠΑΛΛΗΛΕ;
    ΕΛΑ ΝΑ ΑΛΛΑΞΟΥΜΕ.
    ΜΠΕΣ ΣΤΟ ΕΛΕΥΘΕΡΟ ΕΠΑΓΓΕΛΜΑ.
    ΤΙ ΚΑΘΕΣΑΙ ΕΚΕΙ;
    ΑΦΟΥ ΕΔΩ ΠΕΡΝΑΜΕ ΚΑΛΥΤΕΡΑ;
    ΠΑΡΑΙΤΗΣΟΥ ΚΑΙ ΕΛΑ ΜΑΖΙ ΜΑΣ.
    ΝΑ ΨΑΧΝΕΙΣ ΔΟΥΛΕΙΑ ΚΑΘΕ ΜΕΡΑ
    ΝΑ ΜΗΝ ΞΕΡΕΙΣ ΠΩΣ ΘΑ ΞΗΜΕΡΩΣΕΙ ΑΥΡΙΟ
    ΑΝ ΘΑΧΕΙΣ ΝΑ ΤΑΙΣΕΙΣ ΤΑ ΠΑΙΔΙΑ ΣΟΥ
    ΕΣΕΙΣ ΑΠΟΛΑΥΜΒΑΝΕΤΑΙ ΟΛΑ ΤΑ ΠΡΟΝΟΜΟΙΑ ΠΟΥ ΑΠΟΚΤΗΣΑΤΕ ΓΛΥΦΟΝΤΑΣ ΚΩΛΟΥΣ ΚΑΙ ΟΧΙ ΜΟΝΟ.
    ΕΓΩ ΤΙ ΦΤΑΙΩ ΤΩΡΑ ΝΑ ΜΟΥ ΣΤΕΡΕΙΤΕ ΤΟ ΜΕΡΟΚΑΜΑΤΟ ΜΟΥ ΚΑΤΕΒΑΖΟΝΤΑΣ ΤΟ ΔΙΑΚΟΠΤΗ;
    ΘΕΛΕΤΕ ΝΑ ΡΘΩ ΣΤΟ ΣΠΙΤΙ ΣΑΣ , ΝΑ ΤΟ ΚΛΕΙΔΩΣΩ ΝΑ ΜΗ ΜΠΟΡΕΙΤΕ ΝΑ ΜΠΕΙΤΕ;
    ΘΑ ΣΑΣ ΑΡΕΣΕ;
    ΤΗΝ ΩΡΑ ΠΟΥ ΨΩΜΟΖΕΙ Ο ΚΟΣΜΑΚΗΣ ΕΞ'ΑΙΤΙΑΣ ΤΩΝ ΑΧΡΗΣΤΩΝ ΠΟΛΙΤΙΚΩΝ ΠΟΥ ΠΕΡΑΣΑΝ ΜΕΧΡΙ ΤΩΡΑ ΜΠΑΙΝΕΤΕ ΚΑΙ ΣΕΙΣ ΜΕΣΑ ΝΑ ΤΟΥ ΚΑΝΕΤΕ ΤΟ ΒΙΟ ΑΒΙΩΤΟ;
    ΑΠΟΚΤΗΣΑΤΕ ΕΧΘΡΟΥΣ ΤΟ ΛΑΟ ΚΑΙ ΔΕ ΘΑ ΣΑΣ ΒΓΕΙ ΣΕ ΚΑΛΟ.
    ΠΕΡΑΣΑΝ ΟΙ ΕΠΟΧΕΣ ΠΟΥ ΞΕΡΕΤΕ.
    ΟΠΟΙΟΣ ΠΟΛΙΤΙΚΟΣ ΒΓΕΙ ΚΑΙ ΣΑΣ ΞΕΡΙΖΩΣΕΙ ΑΠΟ ΤΗΝ ΚΑΡΕΚΛΑ ΣΑΣ ΘΑ ΕΙΝΑΙ Ο ΕΠΟΜΕΝΟΣ ΗΡΩΑΣ ΤΗΣ ΕΛΛΑΔΑΣ.
    ΤΕΛΕΙΩΣΑ.
    ΕΝΑΣ ΑΓΑΝΑΚΤΙΣΜΕΝΟΣ ΕΡΓΑΖΟΜΕΝΟΣ ΤΟΥ ΜΕΡΟΚΑΜΑΤΟΥ.
    ΚΑΙ ΑΜΑ ΤΟ ΒΡΕΙ.

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  42. Αυτή η απεργία είναι τρομερή ,δεν έχουν ξαναγίνει τέτοια πράγματα.Οι απεργοί της δεη δείχνουν το δρόμο.ΣΚΛΗΡΕΣ ΑΠΕΡΓΙΕΣ ΑΔΕΡΦΙΑ.ΕΙΝΑΙ Ο ΜΟΝΟΣ ΔΡΟΜΟΣ.
    ΠΡΕΠΕΙ ΝΑ ΣΥΜΠΑΡΑΣΤΑΘΟΥΜΕ ΚΑΙ ΣΕ ΑΥΤΟΥΣ ΚΑΙ ΣΤΗΝ ΤΡΑΠΕΖΑ ΕΛΛΑΔΟΣ ΚΑΙ ΣΤΟΥΣ ΕΡΦΓΑΖΟΜΕΝΟΥΣ ΣΤΟΥΣ ΔΗΜΟΥΣ ΚΑΙ ΕΜΕΙΣ ΝΑ ΚΑΤΕΒΟΥΜΕ ΣΕ ΑΠΕΡΓΙΕΣ ΔΙΑΡΚΕΙΑΣ ΤΩΡΑ.
    Πουλημ'ενε Παναγόπουλε προκύρηξε επαναλαμβανόμενες 24ωρες απεργίες

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  43. Μπραβο ωραια αντιμετωπιση εχετε κωλοελληνες απεναντι σε μια απεργια για το ασφαλιστικο που μας αφορα ολους!
    Μας κοπηκε το ρευμα και φταινε οι εργαζομενοι. Ποσους νεκρους εχει η ΔΕΗ καθε χρονο ξερετε?
    νεκρους σκοτωμενους, με μικρα παιδια.

    ΝΕΚΡΟΥΣ!!!

    Ποσο κοστιζει μια ζωη? Ποσοι εργαζομενοι για να μην παθαινουν καρκινο η ΔΕΗ τους δινει 1 μπουκαλι γαλα την ημερα να παει κατω η ΚΑΡΒΟΥΝΟΣΚΟΝΗ.

    ΞΥΠΝΑΤΕ ΓΑΜΩ ΤΟΝ ΚΑΝΑΠΕ ΣΑΣ ΜΑΛΑΚΕΣ!!!!

    αλλα ετσι εισαστε κωλοελληνες. Να ψοφησει η κατσικα του γειτονα.

    Γι αυτο μας γαμανε ολους μια ζωη...
    Σημερα γαμανε τους ΔΕΗτζηδες

    αυριο θα γαμησουν εσας...

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  44. ΓΝΩΜΗ
    Οι εργαζόμενοι στη ΔΕΗ κινδυνεύουν να χάσουν το δίκιο τους
    Α. Γ. Χριστοδουλάκης

    Κατ΄ αρχάς να πούμε ξεκάθαρα ότι οι εργαζόμενοι της ΔΕΗ έχουν απόλυτο δίκιο στο θέμα του Ασφαλιστικού τους. Τι ακριβώς έχει συμβεί; Από τη δεκαετία του ΄50 το ελληνικό Δημόσιο αποφάσισε να μην έχουν οι εργαζόμενοι στη ΔΕΗ αυτόνομο ασφαλιστικό οργανισμό αλλά οι εισφορές να περνούν μέσα από την ίδια την Επιχείρηση με μια διεύθυνση ασφάλισης που υπήρχε, περίπου όπως γινόταν στον στενό δημόσιο τομέα. Ολα αυτά τα χρόνια λοιπόν οι εργαζόμενοι στη ΔΕΗ κατέβαλλαν κανονικά τις εισφορές τους και είχαν την ιατροφαρμακευτική τους περίθαλψη, τα εφάπαξ και τις συντάξεις τους (τα οποία μάλιστα ήταν και ιδιαίτερα υψηλά) από την ίδια την επιχείρηση και όχι από κάποιο ξεχωριστό ασφαλιστικό ταμείο. Ετσι είχε αποφασίσει το Δημόσιο.

    Οταν η ΔΕΗ από οργανισμός έπρεπε να μετατραπεί σε ανώνυμη εταιρεία, δημιουργήθηκε ο οργανισμός ασφάλισης προσωπικού (ΟΑΠ) της ΔΕΗ ως ένα ξεχωριστό Ταμείο, με μία όμως διαφορά: όλα τα περιουσιακά στοιχεία του οργανισμού (11 δισ. ευρώ!) ενσωματώθηκαν στο ενεργητικό της Επιχείρησης.

    Ερχεται τώρα η σημερινή κυβέρνηση και λέει στους εργαζομένους της ΔΕΗ να απορροφηθούν από το ΙΚΑ, χάνοντας την αξιοπρεπέστατη περίθαλψη που έχουν και χωρίς να ξέρει κανένας τι θα γίνει μελλοντικά με το επίπεδο των συντάξεών τους. Τους παρακρατούν και όλη την περιουσία του ΟΑΠ, ακριβώς επειδή αυτή βρίσκεται ενσωματωμένη στο ενεργητικό της ΔΕΗ και δεν μπορεί να αποσχιστεί.

    Συνεπώς έχουν απόλυτο δίκιο οι εργαζόμενοι της ΔΕΗ να διαμαρτύρονται και να κινητοποιούνται. Ως εδώ καλά. Από ΄δώ και πέρα όμως είναι βέβαιο ότι δεν φταίει τίποτε το κοινωνικό σύνολο, το οποίο με τη 10ήμερη απεργία υποφέρει ήδη και θα υποφέρει περισσότερο τις επόμενες ημέρες. Τι φταίνε για παράδειγμα χιλιάδες ασθενείς και ηλικιωμένοι που μένουν χωρίς ρεύμα δύο και τρεις ώρες την ημέρα; Δεν καταλαβαίνουν ο κ. Φωτόπουλος και οι συν αυτώ ότι έτσι στρέφουν την κοινή γνώμη εναντίον τους; Δεν καταλαβαίνουν οι συνδικαλιστές ότι ταλαιπωρώντας την ελληνική κοινωνία (για τα απόλυτα δίκαια αιτήματά τους, το ξαναλέμε, για να μην παρεξηγηθούμε) επιδεικνύουν μια άνευ προηγουμένου εγωιστική αντίληψη; Ποιος θα εγγυηθεί την ασφάλεια του απλού πολίτη που ξεμένει από ρεύμα χωρίς να φταίει και κινδυνεύει ανά πάσα στιγμή και ποιος θα προστατεύσει τους μικροεπαγγελματίες από τις ζημιές που θα πάθουν;

    Εύκολα μπορεί να βρει η ΓΕΝΟΠ ΔΕΗ έναν τρόπο να αντιπαρατεθεί απευθείας με αυτόν που εισηγείται την αδικία του Ασφαλιστικού και που φυσικά είναι η ίδια η κυβέρνηση. Ο απλός κόσμος τι φταίει και την πληρώνει;

    Εκτύπωση - Email - Απόκομμα
    Copyright © ΤΟ ΒΗΜΑ - Ημερομηνία δημοσίευσης 6/3/2008

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  45. ΤΙ ΚΑΛΑ ΤΑ ΛΕΣ ΒΡΕ ΔΕΑΤΖΗ ΚΑΙ ΩΡΑΙΟΣ Ο ΤΡΟΠΟΣ ΣΟΥ.
    ΜΑΛΛΟΝ ΚΑΡΕΚΛΑΣ ΕΙΣΑΙ ΚΑΙ ΣΥ ΚΑΙ ΔΕΝ ΕΧΕΙΣ ΙΔΡΩΣΕΙ ΠΟΤΕ ΣΤΗ ΖΩΗ ΣΟΥ.
    ΜΗΠΩΣ ΕΒΑΖΕΣ ΑΛΛΟΥΣ ΝΑ ΧΤΥΠΑΝ ΚΑΡΤΑ ΓΙΑ ΣΕΝΑ ΟΠΩΣ ΚΑΝΑΝ ΟΙ ΠΕΡΙΣΣΟΤΕΡΟΙ ΟΧΙ ΜΟΝΟ ΣΤΗ ΔΕΗ ΑΛΛΑ ΓΕΝΙΚΑ ΣΤΟ ΔΗΜΟΣΙΟ ΠΟΥ ΓΙΑ ΣΑΣ ΥΠΟΦΕΡΟΥΜΕ ΟΛΟΙ ΜΑΣ.
    ΟΠΩΣ ΕΙΠΑ ΚΑΙ ΣΕ ΠΡΟΗΓΟΥΜΕΝΟ ΘΕΜΑ ΜΟΥ ΕΛΑ Η ΕΛΑΤΕ ΝΑ ΑΛΛΑΞΟΥΜΕ.
    ΕΓΩ ΘΑ ΕΡΘΩ ,ΜΟΥ ΦΤΑΝΟΥΝ ΑΥΤΑ ΠΟΥ ΠΑΙΡΝΕΤΕ.
    ΕΛΑΤΕ ΕΣΕΙς ΣΕ ΜΕΝΑ ΝΑ ΔΩ ΘΑ ΣΑΣ ΦΤΑΝΟΥΝ ΚΑΙ ΝΑ ΙΔΡΩΝΕΤΕ;ΚΑΙ ΝΑ ΨΑΧΝΕΤΕ ΓΙΑ ΔΟΥΛΕΙΑ;ΚΑΙ ΝΑ ΤΡΩΤΕ ΚΑΙ ΦΕΣΙΑ ΑΠΟ ΑΦΕΝΤΙΚΑ;
    ΜΙΛΑΣ ΓΙΑ ΔΥΣΤΥΧΗΜΑΤΑ ΚΑΙ ΠΟΣΕς ΜΑΝΕΣ ΚΑΙ ΠΑΙΔΙΑ ΜΕΙΝΑΝ ΧΩΡΙΣ ΠΑΤΕΡΑ.
    ΛΥΠΑΜΑΙ ΓΙ'ΑΥΤΟ.
    ΕΣΑΣ ΣΑΣ ΔΗΜΟΣΙΕΥΟΥΝ ΟΜΩς
    ΛΕΣ ΚΑΙ Η ΖΩΗ ΕΧΕΙ ΑΞΙΑ ΜΕ ΜΟΝΟ ΣΚΟΠΟ ΤΗ ΔΟΥΛΕΙΑ ΚΑΝΕΙΣ.
    ΕΝΑΣ ΟΙΚΟΔΟΜΟΣ ΑΝ ΣΚΟΤΩΘΕΙ ΠΟΥ ΤΟΣΑ ΔΤΥΣΤΗΧΗΜΑΤΑ ΠΟΥ ΓΙΝΟΝΤΑΙ ΔΕΝ ΠΑΙΡΝΕΙ ΚΑΝΕΙΣ ΧΑΜΠΑΡΙ ΓΙΑΤΙ ΕΙΝΑΙ ΚΑΤΩΤΕΡΑΣ ΠΟΙΟΤΗΤΑΣ ΔΕΝ ΕΧΕΙ ΑΞΙΑ,ΔΕΝ ΕΧΕΙ ΠΑΙΔΙΑ ΠΙΣΩ ΔΕΝ ΕΧΕΙ ΟΙΚΟΓΕΝΕΙΑ.
    ΤΟ ΑΝ ΡΟΥΦΑΝ ΤΕΦΡΑ ΟΙ ΔΕΑΤΖΗΔΕΣ;
    ΣΥΜΦΩΝΩ,ΡΟΥΦΑΝ.
    ΟΙ ΟΙΚΟΔΟΜΟΙ ΑΠΟΛΑΜΒΑΝΟΥΝ ΤΣΙΜΕΝΤΟ ΑΣΒΕΣΤΗ ΟΛΕς ΤΙΣ ΧΗΜΙΚΕΣ ΒΡΩΜΙΕΣ ΚΑΙ ΚΑΡΚΙΝΟΓΟΝΕΣ ΤΗΣ ΣΥΓΧΡΟΝΗΣ ΤΕΧΝΟΛΟΓΙΑΣ.
    ΑΡΑ ΜΗ ΜΟΥ ΜΙΛΑΣ ΕΜΕΝΑ ΓΙΑ ΑΣΧΗΜΗ ΕςΡΓΑΣΙΑ ΚΑΙ ΖΩΗ.
    ΕΓΩ ΔΙΑΛΤΞΑ ΤΗ ΔΟΥΛΕΙΑ ΠΟΥ ΚΑΝΩ ΓΙΑ ΝΑ ΖΩ ΑΠΛΑ
    ΕΣΥ ΤΗΝ ΔΙΑΛΕΞΕΣ ΓΙΑ ΝΑ ΒΟΛΕΥΤΕΙς,ΝΑ ΒΑΛΕΙΣ ΤΗΝ ΚΟΥΣΤΟΥΜΙΑ ΣΟΥ ΚΑΙ ΝΑ ΓΥΡΝΑΣ ΒΛΕΠΟΝΤΑΣ ΤΟΥΣ ΠΑΛΙΟΥΣ ΣΟΥ ΦΙΛΟΥΣ ΑΠΟ ΨΗΛΑ.
    ΤΑ ΠΕΡΑΣΑ ΑΥΤΑ ΟΛΑ.
    ΑΠΟ ΦΙΛΟΥΣ.
    ΒΟΛΕΥΤΗΚΑΝ ΕΙΤΕ ΜΕ ΝΕΑ ΔΗΜΟΚΡΑΤΙΑ ΕΙΤΕ ΜΕ ΠΑΣΟΚ.
    ΤΑ ΙΔΙΑ ΛΑΜΟΓΙΑ ΕΙΝΑΙ.
    ΑΛΛΑ ΠΗΓΑΙΝΑΝ ΣΕ ΚΑΘΕ ΕΚΛΟΓΕς ΜΕ ΔΙΠΛΑ ΨΗΦΟΔΕΛΤΙΑ ΣΤΗ ΤΣΕΠΗ.
    ΚΑΙ ΤΩΝ 2 ΜΕΓΑΛΩΝ ΚΟΜΜΑΤΩΝ.
    ΚΑΙ ΤΩΡΑ ΑΠΕΡΓΟΥΝ.
    ΝΑ ΤΟ ΚΑΝΟΥΝ
    ΟΧΙ ΕΙΣ ΒΑΡΟΣ ΜΑΣ ΟΜΩΣ.
    ΑΣ ΠΑΝΕ ΣΤΟΝ ΠΡΩΘΥΠΟΥΡΓΟ Η ΣΤΟΝ ΥΠΟΥΡΓΟ ΚΑΙ ΑΣ ΤΑ ΚΑΝΟΥΝ ΓΥΑΛΙΑ ΚΑΡΦΙΑ.
    ΘΕΛΟΥΜΕ ΚΑΙ ΜΕΙΣ ΝΑ ΖΗΣΟΥΜΕ.
    ΤΕΛΟΣ.

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  46. Ο αριθμός δημοσίων υπαλλήλων που αντέχει η Ελληνική οικονομία είναι 300000. Ας μας πει κάποιος πόσους έχουμε σε όλες τις ΔΕΚΟ. Οσο υπάρχει αυτό το καθεστώς προκοπή δεν πρόκειται να δει αυτός ο τόπος, και το εξωτερικό μας χρέος μεγαλώνει συνεχώς. Ας μάθουμε επιτέλους σ’αυτή τη χώρα να δουλεύουμαι και να βγάζουμε τα λεφτά που μας πληρώνουν, αλλιώς είμαστε καταδικασμένοι όλοι!

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  47. Εχουμε πολλούς δημόσιους υπαλλήλους αλλά δεν ειναι αυτό το πρόβλημα της οικονομίας.
    Χειρότερο πρόβλημα θα υπήρχε αν ηταν άνεργοι: θα έπεφτε η Ζητηση και θα ειχαμε ντομινο δυσπραγίας.

    Ψαξου λίγο και θα δεις ότι το πραγματικό πρόβλημα της οικονομίας βρίσκεται στον ιδιωτικό τομεα: Ελλειψη υγιους ανταγωνισμού - διαπλεκόμενα - λαμογια - αναξιοκρατια κτλ

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  48. Ας ασχοληθει καποιος απο τους ΕΡΓΑΤΟΠΑΤΕΡΕΣ της ΔΕΗ με το σκανδαλο ΜΥΤΗΛΗΝΑΙΟΣ ΑΕ στην Κωπαιδα.Θα πουλα ρευμα στην δεη με 70 λεπτα και θα παιρνει ρευμα η ιδια επειχιρηση που παραγει το προς πωληση ρευμα απο την δεη με 7 λεπτα ΕΙΠΕ ΚΑΝΕΙΣ ΤΙΠΟΤΑ!

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  49. Τι σοσιοαλιστικη αποψη και κομουνιστικη συναμε εχει ο ΔΕΗτζης που βριζει ;; Δηλαδη θες να αμοιβεσαι παραπανω επειδη καποιοι εναεριτες ξερω γω εκτιθενται σε ισχυρη ακτινοβολια καποιες ωρες τηβδομαδα οπως ολοι οι ΔΕΗτζηδες στη γη και στις τηλεπικοινωνιες ;; Ποσα λδ θες να παιρνεις ;; Κολοκθιά θα παιξουμε ;; Και ο σκουπιδαρης λοιπον ;; Αλλα τοσα ;; και η νοσοκομα για ασθενεις aids ;;
    Το ναι αυτα ρε λαμογια του κερατα ;;;

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  50. είναι κρίμα οι χρήστες του πρεσ τζι αρ να τρώνε το κουτόχορτο που σερβίρει η κυβ'έρνηση και οι μεγαλοδημοσιογράδοι οι ρουφιάνοι.Εδώ η κυβέρνηση φορτώνει 5-10 χρόνιασε όλους μας μειώνοντας τις συντάξεις 50 τοις εκατό.ΘΑ ΚΑΤΣΟΥΜΕ ΝΑ ΤΟ ΦΑΜΕ ΡΕ ΠΑΙΔΙΑ?
    Επειδή η κυβέρνηση κόβει το ρεύμα ,ενώ υπάρχει υπερεπάρκεια για να μην κόβεται το ρεύμα καθόλου ούτε ένα λεπτό η κυβέρνηση κόβει το ρεύμα σε μεγάλες πόλεις για να λένε οι εργαζόμενοι ότι φταίνε οι απεργοί
    ΤΗΝ ΤΕΤΑΡΤΗ ΟΛΟΙ ΣΤΗΝ ΠΟΡΕΙΑ .19 ΤΟΥ ΜΗΝΟΣ ΑΠΕΡΓΙΑ
    Η ΠΟΥΛΗΜΕΝΗ ΠΑΣΚΕ ΝΑ ΠΡΟΚΥΡΗΞΕΙ ΕΠΑΝΑΛΑΜΒΑΝΟΜΕΝΕΣ 24ΩΡΕΣ
    ΠΑΝΑΓΟΠΟΥΛΕ ΣΤΑΜΑΤΑ ΤΗ ΣΥΝΕΡΓΑΣΙΑ ΜΕ ΤΟΝ ΚΩΣΤΑΚΗ ΦΤΑΝΕΙ ΠΙΑ Η ΣΥΓΚΥΒΕΡΝΗΣΗ

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  51. Φαντάσου τι θα γινότανε αν η Πουλημένη (ΓΣΕΕ) δεν ήταν πουλημενη και τράβαγε μια 3ήμερη γενική...!Θα τα παίζανε!
    το άλλο το καλό που έκαναν κάποτε τα αναρχικά συνδικάτα στην Ισπανια(εκει οι αντιεξουσιαστές κάνουν και σοβαρότερα πράγματα από το να πετάνε πετρούλες....): κατέβαιναν ας πούμε σε κινητοποίηση τα λεωφορεία, ε οι οδηγοί δούλευαν αλλά δε δέχονταν εισητήριο...αντίστοιχα φανταστείτε στη ΔΕΗ να έκλειναν τους μετρητές και να έδιναν τσάμπα ρεύμα τι θα γινόταν!!! κλείστε για ένα 24ωρο τους μετρητές και δείτε πως όλος ο κόσμος θα ταχθεί με το μέρος σας!

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  52. Ο ΣΥΝΔΙΚΑΛΙΣΜΟΣ ΕΙΝΑΙ ΠΟΥ ΜΑΣ ΕΦΑΓΕ ΣΑΝ ΧΩΡΑ ΚΑΙ ΣΑΝ ΛΑΟ!!! Ο ΚΑΘΕ ΒΟΛΕΜΕΝΟΣ ΣΤΗ ΔΕΗ ΜΕ ΤΟ ΕΤΣΙ ΘΕΛΩ ΚΑΤΕΒΑΖΕΙ ΤΟΥΣ ΔΙΑΚΟΠΤΕΣ ΚΑΙ ΜΕΝΕΙ Ο ΚΟΣΜΟΣ ΧΩΡΙΣ ΡΕΥΜΑ. ΑΝ ΘΕΛΕΤΕ ΝΑ ΔΙΑΜΑΡΤΗΡΗΘΗΤΕ ΚΑΤΕΒΑΖΟΝΤΑΣ ΤΟΥΣ ΔΙΑΚΟΠΤΕΣ ΚΑΙ ΑΦΗΝΟΝΤΑΣ ΤΟΝ ΚΟΣΜΟ ΣΤΟ ΣΚΟΤΑΔΙ ΜΕ ΟΤΙ ΚΙ ΑΝ ΣΥΝΕΠΑΓΕΤΑΙ( ΖΗΜΙΕΣ ΣΕ ΜΙΚΡΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Κ.Α.) ΓΙΑΤΙ ΔΕΝ ΑΦΗΝΕΤΑΙ ΧΩΡΙΣ ΡΕΥΜΑ ΤΟΥΣ ΠΟΛΙΤΙΚΟΥΣ ΚΑΙ ΤΗΝ ΒΟΥΛΗ ΓΙΑ ΝΑ ΔΟΥΝ ΤΗ ΓΛΥΚΑ ΤΟΥ ΝΑ ΜΕΝΕΙΣ ΣΤΟ ΣΚΟΤΑΔΙ ΓΙΑ 2 ΩΡΕΣ ΤΟΥΛΑΧΙΣΤΟΝ!!! ΝΤΟΠΗ ΚΑΙ ΑΙΣΧΟΣ!!! ΙΔΙΩΤΙΚΟΠΟΙΗΣΗ ΤΟΥ ΔΗΜΟΣΙΟΥ ΤΩΡΑ ΓΙΑ ΝΑ ΔΕΙΤΕ ΑΝ ΘΑ ΞΑΝΑΚΑΤΕΒΑΣΕΤΕ ΤΟΥΣ ΔΙΑΚΟΠΤΕΣ!!! ΠΟΥΛΗΜΕΝΑ ΤΟΜΑΡΙΑ ΣΥΝΔΙΚΑΛΙΣΕΤΣ!!!

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  53. Καλά εξαιρώ μερικά απο τα παραπάνω υβριστικά σχόλια που μάλλον προέρχονται ή απο βολεμένους εγκάθετους ή απο απλά ανόητους ...
    Ο νεοδιόριστος προνομιούχος υπάλληλος της ΔΕΗ σε εργοστάσιο παραγωγής η ορυχείο (αλήθεια έχετε πάει ποτέ εσείς που τα βλέπετε όλα εύκολα?) παίρνει 860€ πρώτο μισθό με τεχνική ειδικότητα και με απολυτήριο μέσης εκπαίδευσης αν είχει πτυχίο ΑΕΙ θα έπαιρνε 120€ παραπάνω...!Η ΔΕΗ και η "βολεμένοι της " προνομιούχοι υπάλληλοι λοιπόν θρηνούν 20 νεκρούς συναδέλφους το χρόνο απο εργατικά ατυχήματα ..οι προνομιούχοι υπάληλοι αυτοί λοιπόν είχαν μέχρι το 2001 το δικό τους κουμπαρά για το ασφαλιστικό στον οποίο το κράτος δεν έβαζε δραχμή ,τα μέτρησε λοιπόν το κράτος μαζί με όλα τα κομματα τα λεφτά του κουμπαρά και τα έβγαλε 11.6 εκατ ευρώ (το 2001) και είπαν όλα τα κόμματα με μια φωνή και μία ψήφο ωραία αυτά τα λευτά είναι δικά σας και επενδεδυμένα στην ίδια την επιχείρηση σας τα αναγνωρίζουμε και τα θεωρούμε ως περιουσία του ασφαλιστικού σας ,έρχεται σήμερα όχι μόνο να τα τσεπώσει και να τα δώσει στα ταμεία με πρόβλημα (για να ξεγεννάνε οι γυναίκες των Αλβανών δωρεάν τα 5 παιδιά τους)αν διαφωνείτε κοιτάξτε τι γίνεται στα ελληνικά νοσοκομεία με τους Αλβανούς..αλλά και να ρίξει αυτούς που πλήρωναν ένα μισθό το μήνα για την ασφάλισή τους στην ουρά του ΙΚΑ μαζί με αυτούς που αντί για να κολλάνε ένσημα τα έπαιρναν στο χέρι κι έχουν παράπονο σήμερα για την ασφάλισή τους .
    Ξέρετε τι σημαίνει ΔΕΗ ?Νομίζετε sato γραφείο και υπολογιστής ?έχετε σκεφτεί ποιος φροντίζει να έχουν ρεύμα χωριά με 10 σπίτια με 2 μέτρα χιόνι και βροχές? Ποιος σκαρφαλώνει στους γκρεμούς με πανω στις κολόνες για να επισκευάσει το κομμένο καλώδιο?Ποιος αναπνέει το θειάφι και το λιγνίτη και πεθαίνει στα 50 του?Ποιος χάνει χέρια στα μηχανήματα για 1200 ευρώ το μήνα γιατί τόσα παίρνει φιλαράκια που τα ξέρετε όλα άσχετα αν από ανάγκη της ΔΕΗ και δικιά τους κάποιοι δουλεύουν 16 ώρες την ημέρα κι έχουν να καθήσουν Κυριακή πάνω απο 6 μήνες για να πάρουν 5 δραχμές και να ζήσουν .Ποιοι είναι οι βολεμένοι αυτοί ?Η εσείς που απ ότι βλέπω έχετε την πολυτέλεια να παίζετε γράφοντας τις Παπ...ριες σας στο Internet..και κάτι άλλο μην μιλάτε αν δεν γνωρίζετε μην λέτε τίποτε είναι προτιμότερο απο το να λέτε ανακριβείς παπ..ριες..

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  54. re tous axristous...malakes..poustides dei

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  55. Thanks for taking the time to discuss this, I feel strongly about it and love studying more on this topic. If doable, as you gain experience, would you mind updating your weblog with further data? This can be very useful for me.

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  56. Hey – good weblog, just looking around some blogs, appears a fairly good platform You Are using. I’m at present using Drupal for a couple of of my websites however trying to change one in every of them over to a platform very much the identical to yours as a trial run. Anything in particular you'll recommend about it?

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