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U.S. v. SUM OF $70,990,605

Civil Action No. 12-1905 (RWR).

4 F.Supp.3d 209 (2014)

UNITED STATES of America, Plaintiff, v. SUM OF $70,990,605, et al., Defendants.

United States District Court, District of Columbia.

Signed April 17, 2014.

Attorney(s) appearing for the Case

Elizabeth Ann Aloi , U.S. Department of Justice, Washington, DC, for Plaintiff.

MEMORANDUM OPINION AND ORDER

RICHARD W. ROBERTS, Chief Judge.

Plaintiff United States filed this civil in rem forfeiture action, alleging that the defendant funds — approximately $63 million in three different banks — are the proceeds of a wire fraud conspiracy and subject to seizure under 18 U.S.C. §§ 981, 983 and 984. The United States moves under 18 U.S.C. § 981(g)(1) to stay the civil forfeiture proceeding,...

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