[PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

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No. 20-11736 ____________________

KEITH STANSELL, MARC GONSALVES, THOMAS HOWES, JUDITH JANIS, as Personal Representative of the Estate of Greer Janis, MICHAEL JANIS, et al., Plaintiffs-Counter Defendants-Appellees, SATORI FINE LINENS, NEWMIL MARINE, LLC, Intervenors-Plaintiffs, versus REVOLUTIONARY ARMED FORCES OF COLOMBIA, USCA11 Case: 20-11736 Date Filed: 08/23/2022 Page: 2 of 45

2 Opinion of the Court 20-11736

Defendant,

UBS FINANCIAL SERVICES, INC., BRANCH BANKING & TRUST COMPANY, SAFRA NATIONAL BANK OF NEW YORK, MORGAN STANLEY SMITH BARNEY, LLC, SAFRA SECURITIES, LLC,

Interested Parties-Appellees,

CITIBANK, N.A.,

Interested Party-Cross Claimant-Counter Claimant,

SAMARK JOSE LOPEZ BELLO, et al.,

Intervenors-Cross Defendants-Appellants.

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Appeals from the United States District Court for the Southern District of Florida D.C. Docket No. 1:19-cv-20896-RNS ____________________ USCA11 Case: 20-11736 Date Filed: 08/23/2022 Page: 3 of 45

20-11736 Opinion of the Court 3

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No. 20-12467 ____________________ KEITH STANSELL, MARC GONZALVES, THOMAS HOWES, JUDITH JANIS, as Personal Representative of the Estate of Greer Janis, MICHAEL JANIS, et al., Plaintiffs-Counter Defendants-Appellees,

versus LEUCADENDRA 325 LLC,

Claimant-Appellant,

SAMARK JOSE LOPEZ BELLO,

Intervenor-Cross Defendant-Appellant. USCA11 Case: 20-11736 Date Filed: 08/23/2022 Page: 4 of 45

4 Opinion of the Court 20-11736

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Appeals from the United States District Court for the Southern District of Florida D.C. Docket No. 1:19-cv-20896-RNS ____________________ ____________________

No. 20-12545 ____________________ KEITH STANSELL, MARC GONSALVES, THOMAS HOWES, JUDITH JANIS, as Personal Representative of the Estate of Greer Janis, MICHAEL JANIS, et al., Plaintiffs-Counter Defendants-Appellees, SATORI FINE LINENS, NEWMIL MARINE, LLC, Intervenors-Plaintiffs, versus REVOLUTIONARY ARMED FORCES OF COLOMBIA, COLES ADVENTURES, LLC, USCA11 Case: 20-11736 Date Filed: 08/23/2022 Page: 5 of 45

20-11736 Opinion of the Court 5

Defendants,

UBS FINANCIAL SERVICES, INC., BRANCH BANKING & TRUST COMPANY, SAFRA NATIONAL BANK OF NEW YORK, MORGAN STANLEY SMITH BARNEY, LLC, SAFRA SECURITIES, LLC, OXBOW CARBON, LLC, SSMPETCOKE, LLC, OXBOW ENERGY SOLUTIONS, LLC,

Interested Parties, LOISINETTE LEIVA, Trustee of LLP Trust,

Interested Party-Appellant,

CITIBANK, N.A.,

Interested Party-Cross Claimant-Counter Claimant.

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Appeals from the United States District Court for the Southern District of Florida D.C. Docket No. 1:19-cv-20896-RNS ____________________ USCA11 Case: 20-11736 Date Filed: 08/2