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

Civil Action No. 12-1905 (RWR).

991 F.Supp.2d 144 (2013)

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

United States District Court, District of Columbia.

November 5, 2013.

Attorney(s) appearing for the Case

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

Bryant S. Banes, Neel, Hooper & Banes P.C., Houston, TX, James Wallace Porter, III, Bradley Arant Boult Cummings LLP, Andrew C. Bernasconi, Reed Smith LLP, Washington, DC, for Defendants.

MEMORANDUM OPINION AND ORDER

RICHARD W. ROBERTS, Chief Judge.

Plaintiff United States brings this civil forfeiture in rem action alleging that the defendant funds — approximately $61.3 million in three different banks — are the proceeds of a wire fraud and subject to seizure under 18 U.S.C. §§ 983 and 984. Claimants Hikmat Shadman Logistics Services Co., Hikmat Shadman General Trading, LLC, Faizy Elham Brothers, Ltd...

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