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

Civil Action No. 12-1905-RDM-AK.

128 F.Supp.3d 350 (2015)

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

United States District Court, District of Columbia.

Signed September 14, 2015.

Attorney(s) appearing for the Case

Elizabeth Ann Aloi , Andrea Gail Duvall , Ann Marie Blaylock Bacon , Steven Clifford Parker , U.S. Department of Justice, Washington, DC, for Plaintiff.

MEMORANDUM OPINION

Before the Court is the government's motion to strike the claim of Afghanistan International Bank ("AIB") for lack of statutory standing. Dkt. 93. For the reasons stated below, the motion is GRANTED in part and DENIED in part.

I...

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