Legal Opinion

In Re Any & All Funds or Other Assets in Brown Bros. Harriman & Co.

District Court, District of Columbia

Decided March 9, 2009No. Civil Action 08-mc-0807PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM OPINION

JOHN D. BATES, District Judge.

Before the Court is the government’s application for a 10-day temporary restraining order. 1 To rule on that application, the Court must resolve a matter of first impression: the interpretation of a statute that gives federal courts jurisdiction to restrain property “subject to a foreign forfeiture or confiscation judgment.” 28 U.S.C. § 2467(d)(3). The Opportunity Fund (“Fund”), a target of the restraining order sought here, has objected to the government’s application. The Fund is restrained by three orders currently in place and would also be…

2Cases cited18 opinions

  1. Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
  2. Connecticut National Bank v. GermainSupreme Court of the United States · 1992
  3. Buckhannon Board & Care Home, Inc. v. West Virginia Dept. of Health and Human ResourcesSupreme Court of the United States · 2001
  4. Robinson v. Shell Oil Co.Supreme Court of the United States · 1997
  5. Lamie v. United States TrusteeSupreme Court of the United States · 2004

13 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. Hitkansut LLC, a Michigan Corporation, & Acceledyne Technologies, Ltd., LLC, a Michigan Corporation v. United StatesUnited States Court of Federal Claims · 2013
  2. Embassy of the Federal Republic of Nigeria v. Ephraim Emeka UgwuonyeDistrict Court, District of Columbia · 2012
  3. Hitkansut LLC, a Michigan Corporation, & Acceledyne Technologies, Ltd., LLC, a Michigan Corporation v. United StatesUnited States Court of Federal Claims · 2013
  4. In Re All Assets Held in Account Jw3083094 in the Name of Carinalli, S.A. at Jefferies, LLCDistrict Court, District of Columbia · 2025
  5. In Re Contents in Citibank Account No. Held by Rouz USA, Inc.District Court, S.D. New York · 2010

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API