USA v. $6,976,934.65

Plaintiff - Appellee: United States of America
Defendant - Appellee: $6,976,934.65, Plus interest deposited into Royal Bank of Scotland International, Account number 2029-56141070, held in the name of Soulbury Limited, and Property Traceable Thereto
Claimant - Appellant: Soulbury Limited
 
Case Number: 07-5383
Filed: November 28, 2007
 
Court: U.S. Court of Appeals, D.C. Circuit
 
Nature of Suit: Oth Forfeiture and Penalty Suits

Opinions

We have the following opinions for this case:
Date FiledDescription
January 27, 2009 USA v. $6,976,934.65
Search for this case: USA v. $6,976,934.65
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellee: United States of America
Represented By: Addy Jacob de Kluiver
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: $6,976,934.65, Plus interest deposited into Royal Bank of Scotland International, Account number 2029-56141070, held in the name of Soulbury Limited, and Property Traceable Thereto
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant - appellant: Soulbury Limited
Represented By: Juan Chardiet
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]