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U.S. v. ALL ASSETS HELD IN ACCOUNT NO. XXXXXXXX

Civil Action No. 13-1832 (JDB).

83 F.Supp.3d 360 (2015)

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 March 19, 2015.

Attorney(s) appearing for the Case

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

MEMORANDUM OPINION

The United States brings this in rem action pursuant to 18 U.S.C. § 981(a)(1)(A), seeking forfeiture of sixteen defendant properties alleged to have been part of "an international conspiracy to launder proceeds of corruption in Nigeria during the military regime...

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