UNITED STATES OF AMERICA v. SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS

Plaintiff: UNITED STATES OF AMERICA
Defendant: SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS
Counter_claimant: SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS
Counter_defendant: SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS
Case Number: 1:2012cv01736
Filed: October 24, 2012
Court: District Of Columbia District Court
Office: Washington, DC Office
County: 11001
Presiding Judge: Paul L. Friedman
Nature of Suit: Personal Property: Other
Cause of Action: 28:1355 Petition for Return of Property
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
March 27, 2015 17 Opinion or Order of the Court OPINION AND ORDER granting the United States' motion 11 to strike the Stethem Claimants' Verified Claim and Answer. The Stethem Claimants are dismissed from this litigation. Signed by Judge Paul L. Friedman on March 27, 2015. (MA)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System

Search for this case: UNITED STATES OF AMERICA v. SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: Zia Mustafa Faruqui
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: SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS
Represented By: Joseph Jude Zito
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 ]
Counter_claimant: SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS
Represented By: Joseph Jude Zito
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 ]
Counter_defendant: SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS
Represented By: Joseph Jude Zito
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 ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.