United States v. All Assets Held in Account Numbers 102162418400, 102162418260

Full title: UNITED STATES OF AMERICA, Plaintiff, v. ALL ASSETS HELD IN ACCOUNT NUMBERS…

Court: United States District Court, S.D. New York

Date published: Dec 5, 2022

15-cv-05063 (LJL) (S.D.N.Y. Dec. 5, 2022)

Opinion

15-cv-05063 (LJL) 16-cv-01257 (LJL)

12-05-2022

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. 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.

LEWIS J. LIMAN, UNITED STATES DISTRICT JUDGE

ORDER

LEWIS J. LIMAN, UNITED STATES DISTRICT JUDGE

The parties are directed to file a joint report with the Court regarding the status of the cases no later than March 29, 2023.

SO ORDERED.