Mike -

You are correct that ARIN reviews court orders received to determine if they 
are legally sound and applicable, but there are many possible permutations 
regarding jurisdiction of orders and it is generally not possible to answer 
hypotheticals when it comes to these matters.

Per the RIPE NCC’s statement, RIPE NCC will comply with court orders that have 
entered into force and are recognised by the Dutch courts, are appropriately 
served, and clearly direct the RIPE NCC with regard to the resources in 
question.   I will observe that ARIN is directly comparable to RIPE NCC in 
these regards, as we do process orders that are recognized by the US courts, 
are appropriately served, and clearly direct us with regard to specific number 
resources.  (It is left as a legal exercise to the reader to determine how to 
have any given order recognized by the US courts given the particulars of their 
situation.)

Best wishes,
/John

John Curran
President and CEO
American Registry for Internet Numbers

On 5 Oct 2020, at 10:38 AM, Mike Burns 
<[email protected]<mailto:[email protected]>> wrote:

Hello List,

https://labs.ripe.net/Members/ciaran_byrne/seizure-of-the-right-to-registration-of-ipv4-addresses

RIPE has enforced a court order regarding an IPv4 transfer where a buyer who 
had paid for the addresses and complied with RIPE policies sought court 
protection of his right to register those addresses.
Note that this is not an ownership right but still a right that can be 
court-enforced, in Europe at least.
It has always been my understanding that ARIN would enforce a court order that 
it deemed legally sound.

I like the idea that a buyer’s rights can be protected in a court action and 
that ARIN would abide by any court order demanding registration.
My question is whether ARIN would accept a valid court order from any country 
in the ARIN region, in the manner in which the German court’s order was 
enforced in the Netherlands, where RIPE is registered.
(Assuming the hypothetical is a buyer with a valid contract specifying a 
transfer according to ARIN policy, and that the buyer received a valid court 
order from their jurisdiction requiring registration.)

And what if the seller did not get paid after a transfer, and a court order was 
issued to return the registration rights to the seller, would ARIN be able to 
effect that return to the seller given policy requiring a demonstration of 
need, and despite the seller having participated in transfers within the prior 
year?

Can we simply assume that the legal structures within which ARIN operates 
supersede any ARIN policy restrictions?

Not sure if this is better on arin-discuss list, so I will post there as well.
In IPv4 transfers, escrow is normally used, but if simple court-protections are 
a viable recourse to settle disputes, it may be that escrow services are less a 
requirement for a safe transfer.

Regards,
Mike Burns
IPTrading.com<http://iptrading.com/>


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