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U.S. v. $1,879,991.64 IN SBERBANK OF RUSSIA'S

Civ. No. 2:15-6442 (WJM).

185 F.Supp.3d 493 (2016)

UNITED STATES of America, Plaintiff, v. $1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK or Correspondent Bank Account Numbers 0004403077 and 0004169401, Held at Deutsche Bank Trust Company Americas, Defendant in Rem.

United States District Court, D. New Jersey.

Signed May 10, 2016.

Attorney(s) appearing for the Case

Peter W. Gaeta, Office of the U.S. Attorney, Newark, NJ, for Plaintiff.

OPINION

Sberbank of Russia ("Sberbank") seeks a stay of the instant forfeiture action filed by the United States of America. Sberbank also moves for the entry of an order requiring the Department of Justice to expedite its review of the bank's request to have the forfeiture action terminated. For the reasons...

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