USA v. All Assets Held, et al
| United States of America, Asset Forfeiture and Money Laundering Section, Criminal Division |
| All Assets Held in the Investment Portfolio of Blue Holding (1) Pte. Ltd., on Behalf of or Traceable to Ridley Group Limited, and/or The Ridley Trust at J.O. Hambro Investment Management Limited and A, All Assets Held in the Investment Portfolio Of Blue Holding (2) Pte. Ltd., on Behalf of or Traceable to Ridley Group Limited, and/or the Ridley Trust At J.O. Hambro Investment Management Limited and A, All Assets Held in the Investment Portfolio of Blue Holding (1) Pte. Ltd., on Behalf of or Traceable to Ridley Group Limited, and/or the Ridley Trust at James Hambro & Partners LLP and all Interest, B, All Assets Held in the Investment Portfolio of Blue Holding (2) Pte. Ltd., on Behalf of or Traceable to Ridley Group Limited, and or the Ridley Trust at James Hambro & Partners LLP and all Interest, B, Mecosta Securities, Inc., a British Virgin Islands Corporation, together with its Assets and all Property Traceable thereto, Doraville Properties Corporation, a British Virgin Islands Corporation, toghether with its Assets and all Property Traceable thereto, Rayville International, S.A., a British Virgin Islands Corporation together with its Assets and All Property Traceable Thereto, Ridley Group Limited, a British Virgin Islands Corporation, together with its Assets and all Property Traceable Thereto and Standard Alliance Financial Services Limited, a British Virgin Islands Corporation, together with its Assets and all Property Traceable Thereto |
| Godson M. Nnaka |
| Federal Republic of Nigeria |
| 16-5025 |
| February 2, 2016 |
| U.S. Court of Appeals, D.C. Circuit |
| Oth Forfeiture and Penalty Suits |
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
| Search for this case: USA v. All Assets Held, et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff - appellee: United States of America, Asset Forfeiture and Money Laundering Section, Criminal Division | |
| Represented By: | DOJ Appellate Counsel |
| 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 | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant - appellee: All Assets Held in the Investment Portfolio of Blue Holding (1) Pte. Ltd., on Behalf of or Traceable to Ridley Group Limited, and/or The Ridley Trust at J.O. Hambro Investment Management Limited and A | |
| Represented By: | |
| 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 | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant - appellee: All Assets Held in the Investment Portfolio Of Blue Holding (2) Pte. Ltd., on Behalf of or Traceable to Ridley Group Limited, and/or the Ridley Trust At J.O. Hambro Investment Management Limited and A | |
| Represented By: | |
| 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 | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant - appellee: All Assets Held in the Investment Portfolio of Blue Holding (1) Pte. Ltd., on Behalf of or Traceable to Ridley Group Limited, and/or the Ridley Trust at James Hambro & Partners LLP and all Interest, B | |
| Represented By: | |
| 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 | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant - appellee: All Assets Held in the Investment Portfolio of Blue Holding (2) Pte. Ltd., on Behalf of or Traceable to Ridley Group Limited, and or the Ridley Trust at James Hambro & Partners LLP and all Interest, B | |
| Represented By: | |
| 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 | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant - appellee: Mecosta Securities, Inc., a British Virgin Islands Corporation, together with its Assets and all Property Traceable thereto | |
| Represented By: | |
| 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 | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant - appellee: Doraville Properties Corporation, a British Virgin Islands Corporation, toghether with its Assets and all Property Traceable thereto | |
| Represented By: | |
| 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 | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant - appellee: Rayville International, S.A., a British Virgin Islands Corporation together with its Assets and All Property Traceable Thereto | |
| Represented By: | |
| 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 | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant - appellee: Ridley Group Limited, a British Virgin Islands Corporation, together with its Assets and all Property Traceable Thereto | |
| Represented By: | |
| 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 | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant - appellee: Standard Alliance Financial Services Limited, a British Virgin Islands Corporation, together with its Assets and all Property Traceable Thereto | |
| Represented By: | |
| 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 | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Claimant - appellant: Godson M. Nnaka | |
| Represented By: | Benneth O. Amadi |
| 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 | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Movant - appellant: Federal Republic of Nigeria | |
| Represented By: | Benneth O. Amadi |
| 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 | [ Unicourt | Justia Dockets | 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 should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
