U.S. District Court for the District of Columbia

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Court Information:
  • Court Name: U.S. District Court for the District of Columbia
Case Information:
  • Case Number: 1:25-mc-00096
  • Case Name: IN RE ALL ASSETS HELD IN ACCOUNT JW3083094 IN THE NAME OF CARINALLI, S.A. AT JEFFERIES, LLC et al
  • Filing Type: District
Filing History
December, 2025
  • December 17, 2025: [.Order]
  • December 17, 2025: [Order Adopting Report and Recommendations]
  • December 17, 2025: [Memorandum & Opinion]
  • December 01, 2025: [Objection to Report and Recommendations]
November, 2025
  • November 24, 2025: [Memorandum]
  • November 03, 2025: [Objection to Report and Recommendations]
October, 2025
  • October 16, 2025: [Set/Reset Deadlines]
  • October 15, 2025: [Order on Motion for Extension of Time to]
  • October 10, 2025: [Extension of Time to]
  • October 06, 2025: [Report and Recommendation]
September, 2025
  • September 15, 2025: [Transcript]
  • September 12, 2025: [Status Conference]
  • September 11, 2025: [Notice (Other)]
  • September 11, 2025: [Notice of Appearance]
  • September 02, 2025: [Notice of Appearance]
August, 2025
  • August 29, 2025: [Order on Motion for Leave to Appear Pro Hac Vice]
  • August 28, 2025: [Appear Pro Hac Vice]
  • August 26, 2025: [Order Setting Hearing on Motion]
  • August 22, 2025: [Reply to (non-motion) Document]
  • August 18, 2025: [.Order]
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