Cuban Assets

A lower court improperly ordered a bank to turn over money from the Republic of Cuba to the families of victims tortured and killed in 1959 and 1960 by the revolutionary state, the Second Circuit ruled, finding that jurisdiction was lacking and the families must return any money already received.

NEW YORK CITY – A lower court improperly ordered a bank to turn over money from the Republic of Cuba to the families of victims tortured and killed in 1959 and 1960 by the revolutionary state, the Second Circuit ruled, finding that jurisdiction was lacking and the families must return any money already received.

Categories / Appeals, Financial, Government

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Cuban Assets

Subscribe to Closing Arguments

Additional Reads