United States of America v. Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA) et al
| United States of America |
| Change Name for Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA), All Claims Filed and Asserted by V12 Partners GMBH Against Ras Al Khaiman Investment Authority Georgia LLC In Case No. 2b/4319-17 Pending Before the TBILISI Court of Appeals, Republic of Georgia and P and Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA) |
| 3:2020cv00126 |
| June 3, 2020 |
| US District Court for the District of Alaska |
| Joshua M Kindred |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
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| Document Text |
|---|
Filing 4
ORDER/Arrest Warrant in Rem. Signed by Judge Joshua M. Kindred on 6/12/2020. (LLR, CHAMBERS STAFF)
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| Filing 3 Application for Arrest Warrant In Rem by United States of America. (Attachments: #1 Proposed Order)(LMH, COURT STAFF) |
| Filing 2 Civil Cover Sheet. (LMH, COURT STAFF) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against All Claims Filed and Asserted by V12 Partners GMBH Against Ras Al Khaiman Investment Authority Georgia LLC In Case No. 2b/4319-17 Pending Before the TBILISI Court of Appeals, Republic of Georgia and P, Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA), filed by United States of America.(LMH, COURT STAFF) Modified on 6/3/2020 to correct spelling (LMH, COURT STAFF). |
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| Defendant: Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA) | |
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| Plaintiff: United States of America | |
| Represented By: | Steven E Skrocki |
| Represented By: | Jonas M. Walker |
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