1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 234 F.Supp.3d
  5. 234 F.Supp.3d 212 (2017)
 

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

Civil Action No. 12-1905 (RDM).

234 F.Supp.3d 212 (2017)

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

United States District Court, District of Columbia.

Signed February 13, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 981
Cause: 18 U.S.C. § 981 Civil Forfeiture
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

Elizabeth Ann Aloi , Ann Marie Blaylock Bacon , Steven Clifford Parker , U.S. Department of Justice, Andrea Duvall , U.S. Department of Justice Child Exploitation & Obscenity Section, Patricia Marie Sulzbach , Washington, DC, for Plaintiff.

MEMORANDUM OPINION AND ORDER

This is an in rem action seeking forfeiture of assets held at three U.S. banks by or for the benefit of the Afghanistan International Bank ("AIB"), the Emirates NBD Bank ("Emirates Bank"), and Bank Alfalah. Those assets, which the...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases