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

Civil Action No. 12-cv-1905 (RDM-AK).

UNITED STATES OF AMERICA, Plaintiff, v. THE SUM OF $70,990,605, et al., Defendants in rem.

United States District Court, District of Columbia.

March 6, 2015.

Attorney(s) appearing for the Case

UNITED STATES OF AMERICA, Plaintiff, represented by Elizabeth Ann Aloi , U.S. DEPARTMENT OF JUSTICE, Andrea Gail Duvall , U.S. DEPARTMENT OF JUSTICE & Ann Marie Blaylock Bacon , U.S. DEPARTMENT OF JUSTICE.

HIKMATULLAH SHADMAN, Claimant, represented by Bryant S. Banes , NEEL, HOOPER & BANES P.C. & James Wallace Porter, III , BRADLEY ARANT BOULT CUMMINGS LLP.

NAJIBULLAH, Claimant, represented by Bryant S. Banes , NEEL, HOOPER & BANES P.C. & James Wallace Porter, III , BRADLEY ARANT BOULT CUMMINGS LLP.

FAIZY ELHAM BROTHERS, LTD., Claimant, represented by Bryant S. Banes , NEEL, HOOPER & BANES P.C. & James Wallace Porter, III , BRADLEY ARANT BOULT CUMMINGS LLP.

ROHULLAH, Claimant, represented by Bryant S. Banes , NEEL, HOOPER & BANES P.C. & James Wallace Porter, III , BRADLEY ARANT BOULT CUMMINGS LLP.

EVEREST FAIZY LOGISTICS SERVICES, Claimant, represented by Bryant S. Banes , NEEL, HOOPER & BANES P.C. & James Wallace Porter, III , BRADLEY ARANT BOULT CUMMINGS LLP.

HIKMAT SHADMAN LOGISTICS SERVICES COMPANY, Claimant, represented by Bryant S. Banes , NEEL, HOOPER & BANES P.C. & James Wallace Porter, III , BRADLEY ARANT BOULT CUMMINGS LLP.

HEKMAT SHADMAN GENERAL TRADING, LLC, Claimant, represented by Bryant S. Banes , NEEL, HOOPER & BANES P.C. & James Wallace Porter, III , BRADLEY ARANT BOULT CUMMINGS LLP.

AFGHANISTAN INTERNATIONAL BANK, Claimant, represented by Andrew C. Bernasconi , REED SMITH LLP & Kathleen A. Nandan , REED SMITH, LLP.

MEMORANDUM OPINION

Pending before the undersigned is Claimants' Motion for Protective Order and Preservation Order ("Original Motion") [29], as well as several related filings, including Claimants' Motion for Leave to File Supplemental Evidence in Support of Motion for Protection and Preservation...

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