USA v. All Assets Held, et al
Rayville International, S.A., All Assets Held in the Investment Portfolio of Blue Holding (1) Pte. Ltd., on behalf of or traceable to Ridley Group Limited and/or the Ridley Trust, at James Hambro & Partners LLP and all interest, benefits, or assets traceable thereto, Mecosta Securities, Inc., a British Virgin Islands Corporation, together with its Assets and all Property Traceable Thereto, Standard Alliance Financial Services Limited, All Assets Held in the Investment Portfolio of Blue Holding (2) Pte. Ltd., on behalf of or traceable to Ridley Group Limited and/or the Ridley Trust, at James Hambro & Partners LLP and all interest, benefits, or assets traceable thereto, Doraville Properties Corporation, a British Virgin Islands Corporation, together with its Assets And All Property Traceable Thereto, All Assets Held in the Investment Portfolio of Blue Holding (2) Pte. Ltd., on behalf of or traceable to Ridley Group Limited and/or the Ridley Trust, at J.O. Hambro Investment Management Limited and all interest, benefits, or assets traceable thereto, Ridley Group Limited and All Assets Held in the Investment Portfolio of Blue Holding (1) Pte. Ltd., on behalf of or traceable to Ridley Group Limited and/or the Ridley Trust, at J.O. Hambro Investment Management Limited and all interest, benefits, or assets traceable thereto |
United States of America, Asset Forfeiture and Money Laundering Section, Criminal Division |
Godson M. Nnaka |
14-5228 |
September 23, 2014 |
U.S. Court of Appeals, D.C. Circuit |
Oth Forfeiture and Penalty Suits |
Docket Report
This docket was last retrieved on July 15, 2015. A more recent docket listing may be available from PACER.
Document Text |
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MANDATE ISSUED to Clerk, District Court [14-5228] [Entered: 07/15/2015 12:53 PM] |
PER CURIAM ORDER filed [1553834] granting motion to dismiss case for lack of jurisdiction [ # 1536529-2 ], withholding issuance of the mandate. Before Judges: Griffith, Srinivasan and Pillard. [14-5228] [Entered: 05/22/2015 03:28 PM] |
CLERK'S ORDER filed [1548783] dismissing as moot motion to dismiss case for lack of prosecution [ # 1529039-2 ]; considering response [ # 1532453-3 ]; granting motion for leave to file [ # 1532453-2 ] [14-5228] [Entered: 04/23/2015 10:40 AM] |
PER ABOVE ORDER lodged response [ # 1543175-3 ] is filed [14-5228] [Entered: 03/27/2015 09:14 AM] |
CLERK'S ORDER filed [1544612] granting motion for leave to file [ # 1543175-2 ]; the Clerk is directed to file response [ # 1543175-3 ] [14-5228] [Entered: 03/27/2015 09:09 AM] |
MODIFIED EVENT FROM FILED TO LODGED--RESPONSE IN OPPOSITION FILED [1543175] to motion to dismiss case for lack of jurisdiction [ # 1536529-2 ](Reply to Response by Mail and Response to Cross Motion due on 03/26/2015) combined with a MOTION FILED by Godson M. Nnaka for leave to file response [Service Date: 03/13/2015 by US Mail] Pages: 1-10. [14-5228] [Entered: 03/19/2015 10:00 AM] |
MOTION filed [1536529] by USA to dismiss case for lack of jurisdiction (Response to Motion served by mail due on 02/23/2015) [Service Date: 02/09/2015 by Fax, Email, US Mail] Pages: 1-10. [14-5228] (Claman, Daniel) [Entered: 02/09/2015 10:44 AM] |
RESPONSE IN OPPOSITION FILED [1532453] to motion to dismiss case for lack of prosecution [ # 1529039-2 ](Reply to Response by Mail and Response to Cross Motion due on 01/23/2015) combined with a MOTION FILED by Godson M. Nnaka for leave to late file IS. [Service Date: 01/08/2015 by US Mail] Pages: 1-10. [14-5228] [Entered: 01/16/2015 09:37 AM] |
TRANSCRIPT STATUS REPORT [1530587] filed by Godson M. Nnaka [Service Date: 12/29/2014 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [14-5228] [Entered: 01/07/2015 11:34 AM] |
STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL [1530590] filed by Godson M. Nnaka [Service Date: 12/29/2014 ] Intent: AppxNotDeferred [14-5228] [Entered: 01/07/2015 11:35 AM] |
ENTRY OF APPEARANCE [1530569] filed by Godson M. Nnaka. [14-5228] [Entered: 01/07/2015 11:06 AM] |
DOCKETING STATEMENT [1530566] filed by Godson M. Nnaka [Service Date: 12/29/2014 ] [14-5228] [Entered: 01/07/2015 11:05 AM] |
CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1529038] filed by USA [Service Date: 12/23/2014 ] [14-5228] (Claman, Daniel) [Entered: 12/23/2014 04:32 PM] |
MOTION filed [1529039] by USA to dismiss case for lack of prosecution (Response to Motion served by mail due on 01/08/2015) [Service Date: 12/23/2014 by US Mail] Pages: 1-10. [14-5228] (Claman, Daniel) [Entered: 12/23/2014 04:42 PM] |
CERTIFIED MAIL RETURNED [1519786] marked "return to sender - unclaimed - unable to forward". Certified Mail [1513711-2] had been sent to Party Godson M. Nnaka. Will not be resent. He confirmed by phone call that he received order by first class mail.[14-5228] [Entered: 10/30/2014 12:09 PM] |
ENTRY OF APPEARANCE filed [1513848] by Elizabeth Aloi and co-counsel Vijay Shanker on behalf of Appellee USA. [14-5228] (Aloi, Elizabeth) [Entered: 09/24/2014 02:21 PM] |
ENTRY OF APPEARANCE filed [1513846] by Elizabeth A. Aloi on behalf of Appellee USA. [14-5228] (Aloi, Elizabeth) [Entered: 09/24/2014 02:14 PM] |
NOTICE [1513701] filed from Clerk, District Court of supplemental record on appeal. [14-5228] [Entered: 09/23/2014 03:28 PM] |
NOTICE OF APPEAL filed [1513700] by Godson M. Nnaka seeking review of a decision by the U.S. District Court in 1:13-cv-01832-JDB. Assigned USCA Case Number [14-5228] [Entered: 09/23/2014 03:27 PM] |
CLERK'S ORDER filed [1513705] directing party to file initial submissions: APPELLANT docketing statement due 10/23/2014. APPELLANT certificate as to parties, etc. due 10/23/2014. APPELLANT statement of issues due 10/23/2014. APPELLANT underlying decision due 10/23/2014. APPELLANT deferred appendix statement due 10/23/2014. APPELLANT notice of appearance due 10/23/2014. APPELLANT transcript status report due 10/23/2014. APPELLANT procedural motions due 10/23/2014. APPELLANT dispositive motions due 11/07/2014; directing party to file initial submissions: APPELLEE certificate as to parties, etc. due 10/23/2014. APPELLEE entry of appearance due 10/23/2014. APPELLEE procedural motions due 10/23/2014. APPELLEE dispositive motions due 11/07/2014, Failure to respond shall result in dismissal of the case for lack of prosecution; The Clerk is directed to mail this order to appellant by certified mail, return receipt requested and by 1st class mail. [14-5228] [Entered: 09/23/2014 03:32 PM] |
FIRST CLASS MAIL SENT [1513710] of order [ # 1513705-2 ] to appellant [14-5228] [Entered: 09/23/2014 03:41 PM] |
CERTIFIED MAIL SENT [1513711] with return receipt requested [Receipt No.7007 0710 0004 7190 2508] of order [ # 1513705-2 ]. Certified Mail Receipt due 10/23/2014 from Godson M. Nnaka. [14-5228] [Entered: 09/23/2014 03:42 PM] |
US CIVIL CASE docketed. [14-5228] [Entered: 09/23/2014 03:26 PM] |
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Defendant / appellee: Rayville International, S.A. | |
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Defendant / appellee: All Assets Held in the Investment Portfolio of Blue Holding (1) Pte. Ltd., on behalf of or traceable to Ridley Group Limited and/or the Ridley Trust, at James Hambro & Partners LLP and all interest, benefits, or assets traceable thereto | |
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Defendant / appellee: Mecosta Securities, Inc., a British Virgin Islands Corporation, together with its Assets and all Property Traceable Thereto | |
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Defendant / appellee: Standard Alliance Financial Services Limited | |
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Defendant / appellee: All Assets Held in the Investment Portfolio of Blue Holding (2) Pte. Ltd., on behalf of or traceable to Ridley Group Limited and/or the Ridley Trust, at James Hambro & Partners LLP and all interest, benefits, or assets traceable thereto | |
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Defendant / appellee: Doraville Properties Corporation, a British Virgin Islands Corporation, together with its Assets And All Property Traceable Thereto | |
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Defendant / appellee: All Assets Held in the Investment Portfolio of Blue Holding (2) Pte. Ltd., on behalf of or traceable to Ridley Group Limited and/or the Ridley Trust, at J.O. Hambro Investment Management Limited and all interest, benefits, or assets traceable thereto | |
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Defendant / appellee: Ridley Group Limited | |
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Defendant / appellee: All Assets Held in the Investment Portfolio of Blue Holding (1) Pte. Ltd., on behalf of or traceable to Ridley Group Limited and/or the Ridley Trust, at J.O. Hambro Investment Management Limited and all interest, benefits, or assets traceable thereto | |
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Plaintiff / appellee: United States of America, Asset Forfeiture and Money Laundering Section, Criminal Division | |
Represented By: | Elizabeth A. Aloi |
Represented By: | Daniel H. Claman |
Represented By: | Vijay Shanker |
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Claimant: Godson M. Nnaka | |
Represented By: | Godson M. Nnaka |
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