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PACNET SVCS. v. OFFICE OF FOREIGN ASSETS CONTROL

17-CV-6027 (JMA) (LB) 18-CR-46 (JMA).

521 F.Supp.3d 181 (2021)

PACNET SERVICES LTD., Plaintiff, v. OFFICE OF FOREIGN ASSETS CONTROL OF the UNITED STATES DEPARTMENT OF THE TREASURY; John Doe Defendants 1-73, Defendants. United States of America v. Ryan Young, Defendant.

United States District Court, E.D. New York.

Signed February 24, 2021.

Attorney(s) appearing for the Case

George R. Calhoun , Ifrah Law, Michael Joseph O'Leary , Steven Pelak , Holland & Hart LLP, Alain Jeff Ifrah , Ifrah PLLC, Washington, DC, for Plaintiff.

James R. Cho , Rukhsanah L. Singh , United States Attorney's Office for the Eastern District, Brooklyn, NY, for Defendant United States Department of the Treasury.

Mark Scott Pincus , Pincus Law LLC, New York, NY, for Defendant Otter Mist Trading 1096 CC.

Michael J. Grohs , Saiber LLC, Florham Park, NJ, for Defendants International Multi-Media Entertainments Limited, Continental Mail Processing NV.

Andrew B. Lustigman , Olshan Frome Wolosky, LLP, New York, NY, for Defendants John Doe # 25, John Doe # 28 and John Doe # 57, John Doe.

ORDER

This Order addresses two related cases—one criminal and one civil—that have not been consolidated. The Court addresses the pending motions in both cases in a single order as a matter of administrative convenience given their factual overlap.

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