USA v. All Assets Held, et al

USA v. All Assets Held, et al

Defendant / Appellee:	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
Plaintiff / Appellee:	United States of America, Asset Forfeiture and Money Laundering Section, Criminal Division
Claimant:	Godson M. Nnaka
Case Number:	14-5228
Filed:	September 23, 2014
Court:	U.S. Court of Appeals, D.C. Circuit
Nature of Suit:	Oth Forfeiture and Penalty Suits

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Docket Report

This docket was last retrieved on July 15, 2015. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 15, 2015	MANDATE ISSUED to Clerk, District Court [14-5228] [Entered: 07/15/2015 12:53 PM]
May 22, 2015	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]
April 23, 2015	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]
March 27, 2015	PER ABOVE ORDER lodged response [ # 1543175-3 ] is filed [14-5228] [Entered: 03/27/2015 09:14 AM]
March 27, 2015	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]
March 16, 2015	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]
February 9, 2015	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]
January 14, 2015	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]
January 5, 2015	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]
January 5, 2015	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]
January 5, 2015	ENTRY OF APPEARANCE [1530569] filed by Godson M. Nnaka. [14-5228] [Entered: 01/07/2015 11:06 AM]
January 5, 2015	DOCKETING STATEMENT [1530566] filed by Godson M. Nnaka [Service Date: 12/29/2014 ] [14-5228] [Entered: 01/07/2015 11:05 AM]
December 23, 2014	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]
December 23, 2014	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]
October 30, 2014	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]
September 24, 2014	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]
September 24, 2014	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]
September 23, 2014	NOTICE [1513701] filed from Clerk, District Court of supplemental record on appeal. [14-5228] [Entered: 09/23/2014 03:28 PM]
September 23, 2014	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]
September 23, 2014	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]
September 23, 2014	FIRST CLASS MAIL SENT [1513710] of order [ # 1513705-2 ] to appellant [14-5228] [Entered: 09/23/2014 03:41 PM]
September 23, 2014	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]
September 23, 2014	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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