Legal Opinion
In Re All Assets Held in Account Jw3083094 in the Name of Carinalli, S.A. at Jefferies, LLC
District Court, District of Columbia
Decided October 6, 2025No. Misc. No. 2025-0096Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA IN RE: ALL ASSETS HELD IN ACCOUNT JW3083094 IN THE Case No. 25-mc-96-TSC-MJS NAME OF CARINALLI, S.A. AT JEFFERIES, LLC, et al. REPORT AND RECOMMENDATION Based on a treaty request from the Oriental Republic of Uruguay, the United States of America seeks a restraining order to preserve certain U.S.-based assets that may be subject to forfeiture in criminal proceedings underway in Uruguay. See 28 U.S.C. § 2467(d)(3). Those Uruguayan proceedings, according to the Government, are premised on allegations that Sara Silvia Goldring Waisbiot…
2Cases cited10 opinions
- Thomas v. ArnSupreme Court of the United States · 1986
- Sosa v. Alvarez-MachainSupreme Court of the United States · 2004
- Kaley v. United StatesSupreme Court of the United States · 2014
- John Berry, Jr. v. Michael SchmittCourt of Appeals for the Sixth Circuit · 2012
- United States v. Six Hundred Thirty-Nine Thousand Five Hundred and Fifty-Eight Dollars ($639,558) in United States CurrencyCourt of Appeals for the D.C. Circuit · 1992
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