High Court Won't Review $120M Sanctuary Belize Ruling

By Joyce Hanson · October 2, 2023, 4:01 PM EDT

The U.S. Supreme Court declined Monday to review the appeal of approximately $120 million in monetary sanctions against individuals connected to offshore real estate development Sanctuary Belize, leaving in place a...

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Case Information

Case Title

In re Sanctuary Belize Litigation

Case Number

1:18-cv-03309

Court

Maryland

Nature of Suit

Other Statutory Actions

Date Filed

October 31, 2018


Case Title

Federal Trade Commission v. Andris Pukke

Case Number

20-2215

Court

Appellate - 4th Circuit

Nature of Suit

2890 Other Statutory Actions

Date Filed

November 12, 2020


Case Title

Federal Trade Commission v. Peter Baker

Case Number

21-1454

Court

Appellate - 4th Circuit

Nature of Suit

2890 Other Statutory Actions

Date Filed

April 22, 2021


Case Title

Federal Trade Commission v. John Usher

Case Number

21-1520

Court

Appellate - 4th Circuit

Nature of Suit

2890 Other Statutory Actions

Date Filed

May 04, 2021


Case Title

Federal Trade Commission v. The Estate of John Pukke

Case Number

21-1592

Court

Appellate - 4th Circuit

Nature of Suit

2890 Other Statutory Actions

Date Filed

May 18, 2021


Case Title

Andris Pukke, et al., Petitioners v. Federal Trade Commission, et al.

Case Number

22-958

Court

Supreme Court

Nature of Suit

Date Filed

April 03, 2023