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 Cour
District Court, District of Columbia
Decided November 8, 2016No. Misc. No. 2014-1222PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION
Reggie B. Walton, United States District Judge
On December 18,2014, this Court issued a Protective Order, pursuant to 28 U.S.C. § 2647 (2012), restraining approximately $6.8 million formerly held in account number *******07, at MTB Bank in New Jersey (“the Venus Account Funds”), and consisting of funds that are the subject of a parallel interpleader action currently pending before this Court See Protective Order at 5; United States v. Barry Fischer Law Firm, LLC, No. 15-116. Eleanor Fisher and Tammy Fu, the Liquidators of Trade and Commerce Bank (“the Liquidators”), have now…
2Cases cited23 opinions
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3Cited by6 opinions
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