USA v. Sum of $70,990,605, et al

USA v. Sum of $70,990,605, et al

Plaintiff - Appellee:	United States of America
Defendant - Appellee:	Sum of $70,990,605, Held in account number 050210000527810 in the name of Hikmat Shadman Logistics Services Company, Located at Afghanistan International Bank, Shahr-E-Naw, Haji Yaqoob Square, Shahabudin Watt, P.O. Box 2074, Kabul, Afghanistan, and all in, Sum of $6,930,000, Held in account number 050210001288613, in the name of Faizy Elham Brothers, Ltd., Located at Afghanistan International Bank, Shahr-E-Naw, Haji Yaqoob Square, Shahabudin Watt, P.O. Box 2074, Kabul, Afghanistan, and all interest, benefi and All Defendants, IN REM
Claimant - Appellant:	Hikmatullah Shadman, Najibullah, Faizy Elham Brothers, Ltd., Rohullah, Everest Faizy Logistics Services, Hikmat Shadman Logistics Services Company, Hekmat Shadman General Trading, LLC and Afghanistan International Bank
Case Number:	14-5031
Filed:	February 4, 2014
Court:	U.S. Court of Appeals, D.C. Circuit
Nature of Suit:	Oth Forfeiture and Penalty Suits

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Plaintiff - appellee: United States of America
Represented By:	DOJ Appellate Counsel
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Defendant - appellee: Sum of $70,990,605, Held in account number 050210000527810 in the name of Hikmat Shadman Logistics Services Company, Located at Afghanistan International Bank, Shahr-E-Naw, Haji Yaqoob Square, Shahabudin Watt, P.O. Box 2074, Kabul, Afghanistan, and all in
Represented By:
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Defendant - appellee: Sum of $6,930,000, Held in account number 050210001288613, in the name of Faizy Elham Brothers, Ltd., Located at Afghanistan International Bank, Shahr-E-Naw, Haji Yaqoob Square, Shahabudin Watt, P.O. Box 2074, Kabul, Afghanistan, and all interest, benefi
Represented By:
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Defendant - appellee: All Defendants, IN REM
Represented By:
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Claimant - appellant: Hikmatullah Shadman
Represented By:	Bryant Steven Banes
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Claimant - appellant: Najibullah
Represented By:	Bryant Steven Banes
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Claimant - appellant: Faizy Elham Brothers, Ltd.
Represented By:	Bryant Steven Banes
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Claimant - appellant: Rohullah
Represented By:	Bryant Steven Banes
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Claimant - appellant: Everest Faizy Logistics Services
Represented By:	Bryant Steven Banes
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Claimant - appellant: Hikmat Shadman Logistics Services Company
Represented By:	Bryant Steven Banes
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Claimant - appellant: Hekmat Shadman General Trading, LLC
Represented By:	Bryant Steven Banes
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Claimant - appellant: Afghanistan International Bank
Represented By:	Bryant Steven Banes
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