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· 3/15/1989

United States v. Moutoux

Citations

  • 722 F. Supp. 379
  • 1989 U.S. Dist. LEXIS 12457
  • 1989 WL 125153

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • relying on a Statement of Interest from the United States pursuant to U.S.C. § 517 which provided that “in the event a court determines that blocked assets are subject to TRIA, those funds may be distributed without a license from OFAC”
  • “in the event a court determines that blocked assets are subject to TRIA, those funds may be distributed without a license from OFAC”
  • “in the event a court determines that blocked assets are subject to TRIA, those funds may be distributed without a license from OFAC”

Source: CourtListener parenthetical corpus (CC0).

Judges: Neese

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.