Legal Opinion
Estate of Jeremy Isadore Levin v. Wells Fargo Bank, N.A.
District Court, District of Columbia
Decided June 1, 2023No. Civil Action No. 2021-0420Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ESTATE OF JEREMY ISADORE LEVIN, et al., Plaintiffs, v. Civil Action No. 21-420 (JEB) WELLS FARGO BANK, N.A., Defendant. (And consolidated cases) MEMORANDUM OPINION Congress has established a generous compensation scheme for victims of terrorism and their families. The United States Victims of State Sponsored Terrorism Fund doles out money pursuant to an evenhanded and orderly process for all claimants. Having learned that Wells Fargo Bank held $10 million in funds that the Office of Foreign Assets Control initially blocked in…
2Cases cited29 opinions
- Kline v. Burke Construction Co.Supreme Court of the United States · 1922
- Camreta v. GreeneSupreme Court of the United States · 2011
- Marshall v. MarshallSupreme Court of the United States · 2006
- Princess Lida of Thurn and Taxis v. ThompsonSupreme Court of the United States · 1939
- United States v. Bank of New York & Trust Co.Supreme Court of the United States · 1936
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