Forfeiture / Penalty Cases filed in the D.C. Circuit Courts
USA v. Barry Fischer Law Firm, LLC, et al
as 22-5255
Plaintiff / Appellee: United States of America
Defendant / Appellee: Barry Fischer Law Firm, LLC, Kesten Development Corporation, Turist-Cambio Viagens E Turismo LTDA and others
Defendant / Appellant: Elizabeth Mackay, as Joint Official Liquidators of Trade and Commerce Bank and Gordon MacRae, as Joint Official Liquidators of Trade and Commerce Bank

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