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

Civil Action No. 12-1905 (RDM).

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

United States District Court, District of Columbia.

September 25, 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

UNITED STATES OF AMERICA, Plaintiff, represented by Elizabeth Ann Aloi , U.S. DEPARTMENT OF JUSTICE, Andrea Duvall , U.S. DEPARTMENT OF JUSTICE, Ann Marie Blaylock Bacon , U.S. DEPARTMENT OF JUSTICE, Patricia Marie Sulzbach , DEPARTMENT OF JUSTICE, CRIMINAL DIVISION & Steven Clifford Parker , U.S. DEPARTMENT OF JUSTICE Criminal Division.

HIKMATULLAH SHADMAN, NAJIBULLAH, FAIZY ELHAM BROTHERS, LTD., ROHULLAH, EVEREST FAIZY LOGISTICS SERVICES, HIKMAT SHADMAN LOGISTICS SERVICES COMPANY & HEKMAT SHADMAN GENERAL TRADING, LLC, Claimants, represented by Thomas M. Craig , FH+H, PLLC, Jill F. Helwig , FH+H, PLLC, pro hac vice & Milton C. Johns , FH+H, PLLC, pro hac vice.

AFGHANISTAN INTERNATIONAL BANK, Claimant, represented by Andrew C. Bernasconi , REED SMITH LLP & Paul M. Alfieri , REED SMITH LLP, pro hac vice.

NEEL, HOOPER & BANES, P.C., Movant, represented by Bryant S. Banes , NEEL, HOOPER & BANES P.C..

MEMORANDUM OPINION AND ORDER

For approximately four years, the law firm of Neel, Hooper & Banes P.C. ("NHB") represented Hikmatullah Shadman, his two brothers, and four companies that they control (collectively, "Shadman claimants") in a long-running in rem action, seeking...

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