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

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Zia Mustafa Faruqui
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Defendant: SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS
Represented By: Joseph Jude Zito
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Counter_claimant: SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS
Represented By: Joseph Jude Zito
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Counter_defendant: SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS
Represented By: Joseph Jude Zito
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