In Re All Assets Held in Account Jw3083094 in the Name of Carinalli, S.A. at Jefferies, LLC

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA IN RE: ALL ASSETS HELD IN ACCOUNT JW3083094 IN THE NAME OF No. 25-mc-96-TSC-MJS CARINALLI, S.A. AT JEFFERIES, LLC, et al. MEMORANDUM OPINION The United States applied for a restraining order under 28 U.S.C. § 2467(d)(3) to preserve assets held in U.S. bank accounts in the names of Respondents Sara Silvia Goldring Waisbiot (“Goldring”), her business partners, and her businesses, that may be subject to forfeiture in Uruguayan criminal proceedings. See Appl. at 2−4, ECF No. 1. The Uruguayan proceedings involved allegations that Goldring…