1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 601 F.Supp.2d
  5. 601 F.Supp.2d 252 (2009)
 

IN RE ANY AND ALL FUNDS OR OTHER ASSETS

Civil Action No. 08-mc-0807.

601 F.Supp.2d 252 (2009)

In Re: ANY AND ALL FUNDS OR OTHER ASSETS IN BROWN BROTHERS HARRIMAN & CO. ACCOUNT # 8870792 IN the NAME OF TIGER EYE INVESTMENTS LTD.; Any and all funds or other assets in any and all Accounts held at UBS AG and UBS Securities LLC, Stamford, CT, by or containing any interest held by or controlled by Daniel Valente Dantas and/or Veronica Valente Dantas, Opportunity Group, Opportunity Fund, Opportunity Unique Fund, including but not limited to Account #WA359025 and WA628069 in the name of Opportunity Fund; Any and all funds or other assets in the following accounts at Brown Brothers Harriman (Luxembourg) S.C.A.: Account # 6459648 in the name of Brown Brothers Harriman (Luxembourg) S.C.A. as Custodian for Opportunity Fund; Account # 6459747 in the name of Brown Brothers Harriman (Luxembourg) S.C.A. as Custodian for Opportunity Fund FBO Opportunity Fund-Reserve; Account #6459606 in the name of Brown Brothers Harriman (Luxembourg) S.C.A. as Custodian for Opportunity Unique Fund, Inc.; Account #6450209 in the name of TPSA Investment Corporation.

United States District Court, District of Columbia.

March 9, 2009.

Attorney(s) appearing for the Case

Andrew C. Lourie, Kobre & Kim, LLP, Washington, DC, for Any and All Funds or Other Assets in Brown Brothers Harriman & Co. Account # 8870792 in the Name of Tiger Eye Investments Ltd.

MEMORANDUM OPINION

JOHN D. BATES, District Judge.

Before the Court is the government's application for a 10-day temporary restraining order.1 To rule on that application, the Court must resolve a matter of first impression: the interpretation of a statute that gives federal courts jurisdiction to restrain property "subject to a foreign forfeiture or confiscation judgment." 28 U.S.C. § 2467(d)(3). The Opportunity Fund...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases