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 all interest, benefits, or assets traceable thereto, 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 all interest, benefits, or assets traceable thereto, 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, benefits, or assets traceable thereto, 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, benefits, or assets traceable thereto, Doraville Properties Corporation, a British Virgin Islands Corporation, together with its Assets and all Property Traceable thereto, Mecosta Securities, Inc., a British Virgin Islands Corporation, together 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 |
| 16-5283 |
| September 30, 2016 |
| U.S. Court of Appeals, D.C. Circuit |
| Oth Forfeiture and Penalty Suits |
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| Plaintiff - appellee: United States of America, Asset Forfeiture and Money Laundering Section, Criminal Division | |
| Represented By: | Elizabeth A. Aloi |
| Represented By: | DOJ Appellate Counsel |
| Represented By: | Michael Khoo |
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| 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 all interest, benefits, or assets traceable thereto | |
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| 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 all interest, benefits, or assets traceable thereto | |
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| 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, benefits, or assets traceable thereto | |
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| 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, benefits, or assets traceable thereto | |
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| Defendant - appellee: Doraville Properties Corporation, a British Virgin Islands Corporation, together with its Assets and all Property Traceable thereto | |
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| Defendant - appellee: Mecosta Securities, Inc., a British Virgin Islands Corporation, together with its Assets and all Property Traceable thereto | |
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| Defendant - appellee: Rayville International, S.A., a British Virgin Islands Corporation, together with its Assets and all Property Traceable thereto | |
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| Defendant - appellee: Ridley Group Limited, a British Virgin Islands Corporation, together with its Assets and all Property Traceable thereto | |
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| Defendant - appellee: Standard Alliance Financial Services Limited, a British Virgin Islands Corporation, together with its Assets and all Property Traceable thereto | |
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| Claimant - appellant: Godson M. Nnaka | |
| Represented By: | Benneth O. Amadi |
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