CONTENTS IN CITIBANK ACCOUNT NO. HELD BY ROUZ USA

No. M18-981 (JGK).

759 F.Supp.2d 281 (2010)

In re CONTENTS IN CITIBANK ACCOUNT NO. ***** HELD BY ROUZ USA, INC.; Contents in Citibank Account No. ***** Held by Advanced Source International, Inc.; Contents in Citibank Account No. ***** Held by Advanced Source International, Inc.; 2007 Bentley Arnage VIN ***** and 2008 Mercedes GL 450 VIN ***** Held by Rouz USA; Proceeds of 538,980 Shares of Stock Held in Account No. ***** at: Fidelity Money Market Fund No. *****, Under the Name of Madina Stepanchenko.

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

November 12, 2010.


OPINION AND ORDER

JOHN G. KOELTL, District Judge:

Before the Court is the application of the movants, Yury and Madina Stepanchenko ("the Stepanchenkos"), to dissolve a restraining order entered on April 9, 2010. The restraining order was entered upon the Government's ex parte application, pursuant to 28 U.S.C. § 2467(d)(3)(A) and (d)(3)(B)(ii), to enforce five Russian seizure orders...

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