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PETERSON v. ISLAMIC REPUBLIC OF IRAN

Civil No. 01-2094 (RCL).

938 F.Supp.2d 93 (2013)

Deborah D. PETERSON, et al., Plaintiffs, v. ISLAMIC REPUBLIC OF IRAN, et al., Defendants.

United States District Court, District of Columbia.

April 11, 2013.

Attorney(s) appearing for the Case

Joseph Peter Drennan, Joseph Peter Drennan, Attorney-at-Law, Alexandria, VA, Allen Louis Rothenberg, Philadelphia, PA, Anthony J. Laspada, Tampa, FL, David J. Cook, Cook Collection Attorneys, P.L.C., San Francisco, CA, Ferris Ridgely Bond, Jane Carol Norman, Ferris Ridgely Bond, Bond & Norman, Washington, DC, Kay M. Clarke, Clower & Clarke, Bowie, MD, Robert Peter Feeney, Robert P. Feeney, Esquire, Gaithersburg, MD, Thomas Fortune Fay, Fay Kaplan Law, PA, Washington, DC, for Plaintiffs.

MEMORANDUM OPINION

ROYCE C. LAMBERTH, Chief Judge.

Plaintiffs moved for sanctions against garnishee HSBC Bank USA, N.A. ("HBUS") in the amount of roughly $2.7 billion (plus interest) based on their failure to disclose three blocked electronic fund transfers ("EFTs") of less than $25,000 in total. Pls.' Sanctions Mot., ECF No. 485. Plaintiffs also moved to schedule discovery and oral argument. Pls.' Scheduling Mot., ECF No. 494. Because HBUS committed...

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