Legal Opinion
$6,871,042.36 and Accrued Interest, in Funds Formerly Held in Account Number 07, at Mtb Bank in New Jersey, Currently on Deposit in an Account Controlled by the United States District Court
District Court, District of Columbia
Decided March 31, 2021No. Misc. No. 2014-1222Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA __________________________________________ ) IN RE: $6,871,042.36, AND ACCRUED ) INTEREST, IN FUNDS FORMERLY HELD IN ) ACCOUNT NUMBER *******07, AT MTB ) BANK IN NEW JERSEY, CURRENTLY ON ) DEPOSIT IN AN ACCOUNT CONTROLLED ) BY THE UNITED STATES DISTRICT COURT ) Misc. Action No. 14-1222 (RBW) FOR THE DISTRICT OF COLUMBIA ) __________________________________________) MEMORANDUM OPINION This case concerns approximately $6.8 million formerly held in account number *******07, at MTB Bank in New Jersey (the “Venus Account Funds”) that are…
2Cases cited3 opinions
- United States v. Federative Republic of BrazilCourt of Appeals for the Second Circuit · 2014
- United States v. Opportunity Fund & Tiger Eye Investments, Ltd.Court of Appeals for the D.C. Circuit · 2010
- $6,871,042.36 and Accrued Interest, in Funds Formerly Held in Account Number 07, at Mtb Bank in New Jersey, Currently on Deposit in an Account Controlled by the United States District CourDistrict Court, District of Columbia · 2016