IN RE PETITIONS FOR RELIEF CONCERNING CONSENT

Misc. Action No. 18-0167 (ABJ).

466 F.Supp.3d 22 (2020)

IN RE: PETITIONS FOR RELIEF CONCERNING CONSENT ORDER OF FORFEITURE.

United States District Court, District of Columbia.

Signed May 26, 2020.


Attorney(s) appearing for the Case

Owen T. Masters , Proskauer Rose LLP, Jason Thomas Mitchell , Schulte Roth & Zabel LLP, Washington, DC, Lucas Kowalczyk , Pro Hac Vice, Seetha Ramachandran , Pro Hac Vice, Proskauer Rose LLP, New York, NY, for Federal Savings Bank, National Bankcorp Holdings, Inc.

Robert Courtney Gill , Saul Ewing Arnstein & Lehr LLP, Washington, DC, for Christopher Doyle.

David Benjamin Smith , David B. Smith, PLLC, Alexandria, VA, for Woodlawn, LLC.

Daniel Hocker Claman , U.S. Department of Justice, Deborah A. Curtis , Zia Mustafa Faruqui , U.S. Attorney's Office for the District of Columbia, Kyle Renee Freeny , Money Laundering and Asset Recovery Section, Washington, DC, for United States of America.


ORDER

This miscellaneous matter involves the order of forfeiture entered in the criminal matter of defendant Paul J. Manafort, Jr. Manafort voluntarily forfeited certain property to the government as part of his guilty plea in United States v. Manafort, Crim...

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