Petitioner:	United States of America
Respondent / Appellee:	$1,624,717.06 w/Accrued Interest Formerly Contained in Account Number 9010133, a/k/a the Midland Financial Inc., Account, Held in the Name of Henrique Lamberti and Marianel Gandolfo, $86,401.27 w/Accrued Interest Formerly Contained in Account Number 9200172, a/k/a the Pompeu Main Account, Held in the Name of Pompeu Costa Lima Pinheiro Maia, $1,343,746.05 w/Accrued Interest Formerly Contained in Account Number 45200483, a/k/a the Chettier Business, Inc. Account, Held in the Name of Janine Ribiero and Joacyr Reinando, $475,607.10 w/Accrued Interest Formerly Contained in Account Number 8200875, a/k/a Piedade Pedro Almeida Account, at Valley National Bank, $285,945.16 w/Accrued Interest Formerly Contained in Account Number 9009570, a/k/a the Safeport Investment Corporation Account, Held in the Name of Joao Carlos Da Cunha and Ronaldo Speiss Fernand, $237,829.82 w/Accrued Interest Formerly Contained in Account Number 9004681, a/k/a the Tigrus Corporation Account, Held Iin the Name of Pompeu Costa Lima Pinheiro Maia, $285,701.87 w/Accrued Interest Formerly Contained in Account Number 9204181 a/k/a the Benefica Account, Held in the Name of Fares Baptista Pinto, $2,675,387.73 w/Accrued Interest Formerly Contained in Account Number 9008295, a/k/a the Gatex Corporation Account, Held in the Name of Antonio Pires De Almeida, $84,260.01 w/Accrued Interest Formerly Contained in Account Number 9004008, a/k/a the Harborside Corporation Account, Held in the Name of Joao Carlos Da Cunha and Ronaldo Speiss Fernandes Cortez, $1,026,455.90 w/Accrued Interest Formerly Contained in Account Number 45200491, and Known as the Avion Resources Ltd. Account, Held in the Name of Gustavo Zerfan Haber and Michael Homci Haber, $1,510,379.08 w/Accrued Interest Formerly Contained in Account Number 9006863, a/k/a the Farswiss Asset Management Ltd. Account, Held in the Name of Ruy Ulhoa Cintra Araujo, $800,968.88 w/Accrued Interest Formerly Contained in Account Number 9007663, a/k/a the Mabon Corporation Account, Held in the Name of Elcio Areias and Antoinio Carneiro and $1,698,878.23 w/Accrued Interest Formerly Contained in Account Number 9006556, a/k/a the Harber Corporation Account, Held in the Name of Antonio Pires De Almeida
Petitioner / Appellant:	Law Offices of Bernard D'orazio
In Re:	In re: Seizure of Approximately $12,116,153.16 and Accrued Interest in United States Currency
Case Number:	10-5025
Filed:	January 29, 2010
Court:	U.S. Court of Appeals, D.C. Circuit
Nature of Suit:	Other

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