1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 380 F.Supp.3d
  5. 380 F.Supp.3d 55 (2019)
 

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...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases