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U.S. v. ALL ASSETS OF DORAVILLE PROPERTIES CORP.

Civil Action No. 13-1832 (JDB).

319 F.Supp.3d 534 (2018)

UNITED STATES of America, Plaintiff, v. ALL ASSETS HELD IN ACCOUNT NUMBER XXXXXXXX, IN the NAME OF DORAVILLE PROPERTIES CORP., at Deutsche Bank International, Ltd. in Jersey, Channel Islands, and All Interest, Benefits or Assets Traceable Thereto, et al., Defendants.

United States District Court, District of Columbia.

Signed August 6, 2018.

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

Daniel Hocker Claman , Elizabeth Ann Aloi , Joshua Lee Sohn , Michael Wade Khoo , U.S. Department of Justice, Washington, DC, for Plaintiff.

MEMORANDUM OPINION

Nonparty Godson Nnaka is once again before the Court seeking to challenge the forfeiture of assets in this proceeding. This time, he has filed a renewed motion to vacate the default judgment entered against certain defendant assets on August 6, 2014...

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