asset-commingling

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Case Title Lower Court Docketed Status Flags Tags Question Presented
23-867 Republic of Hungary, et al. v. Rosalie Simon, et al. District of Columbia 2024-02-12 Judgment Issued Amici (4)Response RequestedResponse WaivedRelisted (3) asset-commingling burden-of-proof circuit-split commercial-nexus expropriation-exception foreign-sovereign-immunities-act international-law pleading-stage pleading-standard Whether historical commingling of assets suffices to establish that proceeds of seized property have a commercial nexus with the United States under t…