District Court, District of Columbia December 17, 2025, Misc. No. 2025-0096 (In Re All Assets Held in Account Jw3083094 in the Name of Carinalli, S.A. at Jefferies, LLC)

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

IN RE: ALL ASSETS HELD IN ACCOUNT

JW3083094 IN THE NAME OF

No. 25-mc-96-TSC-MJS

CARINALLI, S.A. AT JEFFERIES, LLC, et

al.

MEMORANDUM OPINION

The United States applied for a restraining order under 28 U.S.C. § 2467(d)(3) to preserve

assets held in U.S.