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U.S. v. $6,976,934.65 PLUS INTEREST

Civil Action No. 03-2540 (RCL).

486 F.Supp.2d 37 (2007)

UNITED STATES of America, Plaintiff, v. $6,976,934.65 PLUS INTEREST Deposited Into Royal Bank of Scotland International, Defendant, and Soulbury Limited, Claimant.

United States District Court, District of Columbia.

May 9, 2007.

Attorney(s) appearing for the Case

Linda M. Samuel, A.J. De Kluiver, Robert Stapleton, U.S. Department of Justice, Washington, DC, for Plaintiff.

Fernando L. Aenlle-Rocha, Stuart H. Katz, McDermott, Will & Emery, Los Angeles, CA, Michael S. Sommer, McDermott, Will & Emery, New York City, Michael S. Nadel, McDermott, Will & Emery, Washington, DC, for Claimant.

MEMORANDUM & ORDER

On March 21, 2007, the Court issued an Order and Memorandum Opinion [58 & 59], see United States v. $6,976.934.65 Plus Interest Deposited Into Royal Bank of Scotland Int'l, 478 F.Supp.2d 30 (D.D.C.2007) ("Soulbury "), which denied claimant Soulbury's motion for judgment on the pleadings and ordered limited discovery as to whether Soulbury's claim should be barred by the fugitive...

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