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

Civil Action No. 12-1905 (RDM).

234 F.Supp.3d 212 (2017)

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

United States District Court, District of Columbia.

Signed February 13, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 981
Cause: 18 U.S.C. § 981 Civil Forfeiture
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

Elizabeth Ann Aloi, Ann Marie Blaylock Bacon, Steven Clifford Parker, U.S. Department of Justice, Andrea Duvall, U.S. Department of Justice Child Exploitation & Obscenity Section, Patricia Marie Sulzbach, Washington, DC, for Plaintiff.

MEMORANDUM OPINION AND ORDER

This is an in rem action seeking forfeiture of assets held at three U.S. banks by or for the benefit of the Afghanistan International Bank ("AIB"), the Emirates NBD Bank ("Emirates Bank"), and Bank Alfalah. Those assets, which the...

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