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IN RE TRADE & COMMERCE BANK BY & THROUGH FISHER

No. 17-5154.

890 F.3d 301 (2018)

IN RE: TRADE AND COMMERCE BANK, BY AND THROUGH its Liquidators Eleanor FISHER and Tammy Fu, Petitioner.

United States Court of Appeals, District of Columbia Circuit.

Decided May 15, 2018.

Attorney(s) appearing for the Case

William T. Reid IV , Austin, TX, argued the cause for petitioner. With him on the petition for writ of mandamus and the reply were Craig A. Boneau , Austin, TX, Scott D. Saldaña , Austin, TX, and Chun T. Wright , Washington, DC.

Michael Olmsted , Attorney, U.S. Department of Justice, argued the cause for respondent. With him on the response to the petition for writ of mandamus was Jennifer Wallis . Vijay Shanker , Attorney, entered an appearance.

Before: Wilkins and Katsas, Circuit Judges, and Randolph, Senior Circuit Judge.

In 1999, federal agents seized approximately $6.8 million of allegedly illegal proceeds from a New York bank account in the name of Kesten Development Corporation. Ever since, the United States Attorney General and fourteen federal judges — spanning three district courts and three courts of appeals — have been attempting to resolve...

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