UNITED STATES OF AMERICA v. ALL ASSETS HELD IN THE NAME OF ZASZ TRADING AND CONSULTING PTE LTD. ACCOUNT NUMBER 1093101397 et al
| UNITED STATES OF AMERICA |
| ALL ASSETS HELD IN THE NAME OF ZASZ TRADING AND CONSULTING PTE LTD. ACCOUNT NUMBER 1093101397, ALL ASSETS HELD IN THE NAME OF ZULFIKAR ALI, ACCOUNT NUMBER 017453746 and ALL ASSETS HELD IN THE NAME OF FAZEL SELIM, ACCOUNT 0174001770 |
| 1:2009cv00021 |
| January 8, 2009 |
| US District Court for the District of Columbia |
| Forfeit/Penalty: Other Office |
| 11001 |
| John D. Bates |
| None |
| U.S. Government Plaintiff |
| 28:1345 Complaint for Forfeiture |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Linda M. Samuel |
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| Defendant: ALL ASSETS HELD IN THE NAME OF ZASZ TRADING AND CONSULTING PTE LTD. ACCOUNT NUMBER 1093101397 | |
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| Defendant: ALL ASSETS HELD IN THE NAME OF ZULFIKAR ALI, ACCOUNT NUMBER 017453746 | |
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| Defendant: ALL ASSETS HELD IN THE NAME OF FAZEL SELIM, ACCOUNT 0174001770 | |
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