UNITED STATES OF AMERICA v. ALL ASSETS HELD IN THE NAME OF ZASZ TRADING AND CONSULTING PTE LTD. ACCOUNT NUMBER 1093101397 et al

Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL ASSETS HELD IN THE NAME OF ZASZ TRADING AND CONSULTING PTE LTD. ACCOUNT NUMBER 1093101397, ALL ASSETS HELD IN THE NAME OF ZULFIKAR ALI, ACCOUNT NUMBER 017453746 and ALL ASSETS HELD IN THE NAME OF FAZEL SELIM, ACCOUNT 0174001770
Case Number: 1:2009cv00021
Filed: January 8, 2009
Court: District Of Columbia District Court
Office: Forfeit/Penalty: Other Office
County: 11001
Presiding Judge: John D. Bates
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 28:1345 Complaint for Forfeiture

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Linda M. Samuel
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Defendant: ALL ASSETS HELD IN THE NAME OF ZASZ TRADING AND CONSULTING PTE LTD. ACCOUNT NUMBER 1093101397
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Defendant: ALL ASSETS HELD IN THE NAME OF ZULFIKAR ALI, ACCOUNT NUMBER 017453746
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Defendant: ALL ASSETS HELD IN THE NAME OF FAZEL SELIM, ACCOUNT 0174001770
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