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U.S. v. FEDERATIVE REPUBLIC OF BRAZIL

Docket No. 12-4601-CV.

748 F.3d 86 (2014)

UNITED STATES of America, Interpleader Plaintiff, v. The FEDERATIVE REPUBLIC OF BRAZIL, Interpleader Defendant-Appellee, and Tammy Fu and Eleanor Fisher, as Liquidators of Trade and Commerce Bank, Interpleader Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: March 24, 2014.

Attorney(s) appearing for the Case

William T. Reid, IV ( Rachel S. Fleishman , Craig A. Boneau , Reid Collins & Tsai LLP, New York, NY; Chun T. Wright, Esq., Washington, D.C., on the brief), Reid Collins & Tsai LLP, New York, NY, for Interpleader Defendants-Appellants.

John W. Moscow , Baker & Hostetler LLP, New York, NY, for Interpleader Defendant-Appellee.

Before: RAGGI AND DRONEY, Circuit Judges, KEENAN, District Judge.

REENA RAGGI, Circuit Judge:

The United States filed this interpleader action to resolve competing claims to more than $6.8 million seized from a bank account held by Kesten Development Corporation ("Kesten"), an entity incorporated in the British Virgin Islands. On this appeal, Tammy Fu and Eleanor Fisher, as Liquidators of Trade and Commerce Bank ("Liquidators"), a Cayman Islands bank, challenge the award of summary judgment entered on October 24, 2012, in the United...

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