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U.S. v. ALL ASSETS HELD IN ACCOUNT NUMBER XXXXXXXX

Civil Action No. 13-1832 (JDB).

330 F.Supp.3d 150 (2018)

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 September 4, 2018.

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

Daniel Hocker Claman, Elizabeth Ann Aloi, Joshua Lee Sohn, Michael Wade Khoo, U.S. Department of Justice, Washington, DC, for Plaintiff.

MEMORANDUM OPINION

This civil forfeiture proceeding involves sixteen foreign defendant properties collectively worth more than a half billion dollars, multiple litigants who have attempted to assert claims to these assets, and allegations by the United States government...

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