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REPUBLIC OF KAZAKHSTAN v. STATI

Civil Action No. 17-2067 (ABJ).

380 F.Supp.3d 55 (2019)

REPUBLIC OF KAZAKHSTAN, Plaintiff, v. Anatolie STATI, et al., Defendants.

United States District Court, District of Columbia.

Signed March 30, 2019.

Editors Note
Applicable Law: 18 U.S.C. § 1964
Cause: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Katherine G. Connolly , Matthew H. Kirtland , Norton Rose Fulbright US LLP, Washington, DC, Kelly Elise Klingseisen , Pro Hac Vice, Norton Rose Fulbright US LLP, Austin, TX, for Plaintiff.

Charlene C. Sun , James E. Berger , King & Spalding LLP, New York, NY, Taylor T. Lankford , King & Spalding LLP, Washington, DC, for Defendants.

MEMORANDUM OPINION

Plaintiff, the Republic of Kazakhstan ("Kazakhstan"), brought this civil suit against the defendants — Anatolie Stati, Gabriel Stati, and the two companies they own, Ascom Group, S.A. and Terra...

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