Legal Opinion
United States v. $37,564,565.25 in Account Number Xxxxxxxx9515 at Morgan Stanley, in the Name of Anicorn LLC
District Court, District of Columbia
Decided October 17, 2019No. Civil Action No. 2018-2795Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA Plaintiff, v. $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN, LLC; $21,113.21 in ACCOUNT NUMBER XXXXXX9537 AT WELLS FARGO, N.A., IN THE NAME OF ARTEMUS GROUP, Civil Action No. 18-cv-02795 (CKK) LLC; $25,002,568.63 in ACCOUNT NUMBER XXXXXX1078 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C.; and $11,314,205.00 in ACCOUNT NUMBER XXXXXX9974 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C.; Defendants in rem. MEMORANDUM OPINION (October 17, 2019) The United States of…
2Cases cited23 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Williams v. United StatesSupreme Court of the United States · 1982
- Ralls Corp. v. Committee on Foreign Investment in the United StatesCourt of Appeals for the D.C. Circuit · 2014
- United States v. Nicholas J. Mangieri, Jr.Court of Appeals for the D.C. Circuit · 1982
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