U.S. Court of Appeals for the District of Columbia Circuit
United States v. All Assets Held at Credit Suisse
This writing
- Type
- Opinion
- Filed
- Aug. 16, 2022
- Case
- United States v. All Assets Held at Credit Suisse
- Case status
- Decided
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Opening text
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United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT Argued December 2, 2021 Decided August 16, 2022 No. 20-5356 UNITED STATES OF AMERICA, APPELLEE v. ALL ASSETS HELD AT CREDIT SUISSE (GUERNSEY) LIMITED, ACCOUNT NUMBERS 41610 AND 41950, IN THE NAME OF SAMANTE LIMITED AS TRUSTEES OF THE BALFORD TRUST, LAST VALUED AT APPROXIMATELY $147.9 MILLION IN UNITED…
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