USA v. All Assets Held, et al
Plaintiff - Appellee: United States of America, Asset Forfeiture and Money Laundering Section, Criminal Division
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, 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
Claimant - Appellant: Godson M. Nnaka
Case Number: 16-5283
Filed: September 30, 2016
Court: U.S. Court of Appeals, D.C. Circuit
Nature of Suit: 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
Represented By:
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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
Represented By:
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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
Represented By:
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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
Represented By:
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Defendant - appellee: Doraville Properties Corporation, a British Virgin Islands Corporation, together with its Assets and all Property Traceable thereto
Represented By:
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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
Represented By:
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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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