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UNITED STATES v. ALL ASSETS HELD IN ACCOUNT

Civil No. 13-1832 (JDB).

471 F.Supp.3d 192 (2020)

UNITED STATES of America, Plaintiff, v. ALL ASSETS HELD IN ACCOUNT NUMBER XXXXXXXX, in the Name of Doraville Properties Corporation, at Deutsche Bank International, Limited in Jersey, Channel Islands, and all Interest, Benefits or Assets Thereto, et al., Defendants.

United States District Court, District of Columbia.

Signed July 9, 2020.

Attorney(s) appearing for the Case

Daniel Hocker Claman, Joshua Lee Sohn, Stephen C. Quarcoo, U.S. Department of Justice, Fraud Section, Criminal Division, Elizabeth Ann Aloi, U.S. Attorney's Office, Michael Wade Khoo, U.S. Department of Justice Money Laundering & Asset Recovery, Washington, DC, for Plaintiff.

MEMORANDUM OPINION

The United States has moved for reconsideration of the Court's March 5, 2018 ruling, arguing that the Court should strike Ibrahim Bagudu's claim because he no longer has an interest in the assets subject to forfeiture, and alternatively, that he only...

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