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IN RE $6,871,042.36

Misc. Case No. 14-1222 (RBW).

217 F.Supp.3d 84 (2016)

IN RE $6,871,042.36, and Accrued Interest, in Funds Formerly Held in Account Number *******07, at MTB Bank in New Jersey, Currently on Deposit in an Account Controlled By the United States District Court for the Southern District of New York.

United States District Court, District of Columbia.

Signed November 8, 2016.

Editors Note
Cause: MS:MiscOrd
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

UNITED STATES OF AMERICA, Interested Party, represented by Addy J. De Kluiver , U.S. DEPARTMENT OF JUSTICE.

UNITED STATES OF AMERICA, Interested Party, represented by Addy Jacob deKluiver , U.S. DEPARTMENT OF JUSTICE.

Tammy Fu, Intervenor, represented by Chun T. Wright , LAW OFFICES OF CHUN T. WRIGHT, PLLC.

Eleanor Fisher, Intervenor, represented by Chun T. Wright , LAW OFFICES OF CHUN T. WRIGHT, PLLC.

KESTEN DEVELOPMENT CORPORATION, Intervenor, represented by James G. McCarney , LAW OFFICES OF JAMES G. McCARNEY.

MEMORANDUM OPINION

On December 18, 2014, this Court issued a Protective Order, pursuant to 28 U.S.C. § 2647 (2012), restraining approximately $6.8 million formerly held in account number *******07, at MTB Bank in New Jersey ("the Venus Account Funds"), and consisting of funds that are...

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