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IN RE RESTRAINT OF ALL ASSETS CONTAINED

Misc. Action No. 11-00452 (CKK).

860 F.Supp.2d 32 (2012)

In re RESTRAINT OF ALL ASSETS CONTAINED OR FORMERLY CONTAINED IN CERTAIN INVESTMENT ACCOUNTS AT UBS FINANCIAL SERVICES, INC. held in the names of Caribbean Investment Group, Ltd., Ponsford Overseas Ltd., and Tula Finance Ltd.

United States District Court, District of Columbia.

May 17, 2012.

Attorney(s) appearing for the Case

Tracy Marie Mann, U.S. Department of Justice, Washington, DC, for United States of America.

Ana C. Reyes, Williams & Connolly LLP, Washington, DC, for Ponsford Overseas Limited and Tula Finance Limited.

Peter J. Kahn, Williams & Connolly LLP, Washington, DC, for Caribbean Investment Group Limited, Ponsford Overseas Limited and Tula Finance Limited.

MEMORANDUM OPINION AND ORDER

COLLEEN KOLLAR-KOTELLY, District Judge.

Upon receiving a request for legal assistance from Curaçao, the United States brought this action seeking to restrain assets contained in three investment accounts at UBS Financial Services, Inc. ("UBS") held in the names of Caribbean Investment Group, Ltd. ("CIG"), Ponsford Overseas, Ltd. ("Ponsford"), and Tula Finance Ltd. ("Tula...

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