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United States v. Any and All Assets Held in Account Numbers 102162418400

United States District Court, Southern District of New York
Jul 6, 2021
1:15-cv-05063 (ALC) (S.D.N.Y. Jul. 6, 2021)

Opinion

1:15-cv-05063 (ALC) 1:16-cv-01257 (ALC)

07-06-2021

United States of America, Plaintiff, v. All Assets Held in Account Numbers 102162418400, 102162418260, and 102162419780 at Bank of New York Mellon SA/NV, et al. Defendants in rem. United States of America, Plaintiff, v. All funds held in Account Number CH1408760000050335300 at Lombard Odier Darier Hentsch & Cie Bank, Switzerland, on behalf of Takilant Limited, et al., Defendants in rem.


ORDER

ANDREW L. CARTER, JR. United States District Judge

On July 2, 2021, the Parties seem to have filed two versions of a proposed stipulation and order extending the stay of this case. One version appears to request an extension through September 3, 2021 and the other seems to seek an extension through October 5, 2021 (Case No. 15-CV-5063; ECF Nos. 76, 77 and Case No. 16-CV-1257; ECF Nos. 54, 55). The Parties are hereby ORDERED to respond clarifying which proposed stipulation and order they would like the Court to review.

SOORDERED:


Summaries of

United States v. Any and All Assets Held in Account Numbers 102162418400

United States District Court, Southern District of New York
Jul 6, 2021
1:15-cv-05063 (ALC) (S.D.N.Y. Jul. 6, 2021)
Case details for

United States v. Any and All Assets Held in Account Numbers 102162418400

Case Details

Full title:United States of America, Plaintiff, v. All Assets Held in Account Numbers…

Court:United States District Court, Southern District of New York

Date published: Jul 6, 2021

Citations

1:15-cv-05063 (ALC) (S.D.N.Y. Jul. 6, 2021)