Legal Opinion
Republic of Kazakhstan v. Stati
District Court, District of Columbia
Decided April 24, 2018No. Civil Action No. 2017-2067Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ____________________________________ ) REPUBLIC OF KAZAKHSTAN, ) ) Plaintiff, ) ) v. ) Civil Action No. 17-2067 (ABJ) ) ANATOLIE STATI, et al., ) ) Defendants. ) ____________________________________) MEMORANDUM OPINION Plaintiff, the Republic of Kazakhstan (“Kazakhstan”), has brought this action against defendants, Anatolie Stati and Gabriel Stati and the two companies they own, Ascom Group, S.A. (“Ascom”) and Terra Raf Trans Traiding Ltd. (“Terra Raf”) for alleged violations of the Racketeer Influenced and Corrupt Organizations Act…
2Cases cited8 opinions
- David Nathaniel Jackson v. Malcolm Beech David Nathaniel Jackson v. Malcolm BeechCourt of Appeals for the D.C. Circuit · 1980
- John C. Keegel v. Key West & Caribbean Trading Company, Inc.Court of Appeals for the D.C. Circuit · 1980
- International Painters & Allied Trades Union & Industry Pension Fund v. H.W. Ellis Painting Co.District Court, District of Columbia · 2003
- Mohamad v. RajoubCourt of Appeals for the D.C. Circuit · 2011
- Capital Yacht Club v. Vessel AvivaDistrict Court, District of Columbia · 2005
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