UNITED STATES OF AMERICA v. FUNDS IN TWENTY BANK ACCOUNTS IN MALAYSIA et al

Justia Dockets & Filings D.C. Circuit District of Columbia District Court UNITED STATES OF AMERICA v. FUNDS IN TWENTY BANK ACCOUNTS IN MALAYSIA et al

UNITED STATES OF AMERICA v. FUNDS IN TWENTY BANK ACCOUNTS IN MALAYSIA et al

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	$8,000 IN ACCOUNT 709-207053-9, $11,500 IN ACCOUNT 2100-1733-9820-0003-3159, $10,000 IN ACCOUNT 0030-1273-0803-8888-4273, $5,000 IN ACCOUNT 514-132131974, ALL ASSETS TRACEABLE TO, $19,000 IN ACOUNT 2013-1534-1102-0024-6082, $12,000 IN ACCOUNT 0182-4470-1402-0157-9702, $3,500 IN ACCOUNT 2141-8300-0397-61, $1,250 IN ACCOUNT 1628-8900-1739, $20,000 IN ACCOUNT 1444-0005-0430-58, $4,000 IN ACCOUNT 64108-0-01-001509-5, $83,470 IN ACCOUNT 2052-3395-0101, $20,000 IN ACCOUNT 2081-0580-4440-0000-1597, $20,218 IN ACCOUNT 138-51-02345-3, $14,969.32 IN ACCOUNT GB75NWBK01100-1632-17945, $30,000 IN ACCOUNT GB18NAIA0701-1649-3415-79, $4,500 IN ACCOUNT GB14HLFX1100-0103-2482-93, $36,700 IN ACCOUNT 2077-0041-1116-0241-5179, $23,017 IN ACCOUNT 2077-1343-3216-0013-5673, $100,396 IN ACCOUNT 142-002-006561-0, $23,400 IN ACCOUNT 2077-0066-9216-0153-4966, $60,500 IN ACCOUNT 0619-0339-67, $28,500 IN ACCOUNT 274-699-486, $15,000 IN ACCOUNT 2100-4074-2420-0003-9348, $10,000 IN ACCOUNT 2038-1131-9630-0170-4661, $10,600 IN ACCOUNT 2077-0231-1816-0176-5324, $9,500 IN ACCOUNT 4865-1824-18, $50,991 IN ACCOUNT 142-201-2004199, $22,621 IN ACCOUNT 0130-0022-3701-5009-8168, $21,666 IN ACCOUNT 2077-0054-2516-0129-3148, $24,570 IN ACCOUNT 2054-2032-9991-4806-8241, $5,835.38 IN ACCOUNT 2077-0054-2016-2530, $3,350 IN ACCOUNT GB73MIDL40314200107727, $10,621 IN ACCOUNT 0049-3124-2227-4931, $41,017 IN ACCOUNT 2077-0108-0407-9396, $10,000 IN ACCOUNT 2038-2284-4030-0256-4555, $85,000 IN ACCOUNT 316-77853, $5,000 IN ACCOUNT 2100-1733-9120-0003-7555, $14,500 IN ACCOUNT GB38BARC2064-1220-2157-08, $36,612.32 IN ACCOUNT 2077-0027-4011-0177-1951, $36,450 IN ACCOUNT 2010-2047-3678, $8,500 IN ACCOUNT 2077-0064-1816-0132-972, $10,000 IN ACCOUNT 2100-1950-7101-0024-0422, $9,000 IN ACCOUNT 701-129963-8, $48,000 IN ACCOUNT GB95NWBK6013-1042-1009-33, $10,000 IN ACCOUNT 2013-0825-8402-0041-7784, $11,000 IN ACCOUNT ES86-3082-1134-0647-4805-5110, $4,600 IN ACCOUNT 114-10100177460, $3,350 IN ACCOUNT 291-824-60, $10,000 IN ACCOUNT 514-495123624, $18,792 IN ACCOUNT GB02BOFS804-6910-1043-072, $32,000 IN ACCOUNT 4508-6408-35, $8,000 IN ACCOUNT 5143-8330-7462, $105,500 IN ACCOUNT 144-40004743052, $2,000 IN ACCOUNT 1252-0069-4755-27 and $3,000 IN ACCOUNT GB14HLFX1100-0103-2482-93
Case Number:	1:2011cv01358
Filed:	July 26, 2011
Court:	US District Court for the District of Columbia
Office:	Washington, DC Office
County:	11001
Presiding Judge:	Richard W. Roberts
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1341
Jury Demanded By:	None

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Search for this case: UNITED STATES OF AMERICA v. FUNDS IN TWENTY BANK ACCOUNTS IN MALAYSIA et al
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Plaintiff: UNITED STATES OF AMERICA
Represented By:	Jeannette Marie Gunderson
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Defendant: $8,000 IN ACCOUNT 709-207053-9
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Defendant: $11,500 IN ACCOUNT 2100-1733-9820-0003-3159
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Defendant: $10,000 IN ACCOUNT 0030-1273-0803-8888-4273
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Defendant: $5,000 IN ACCOUNT 514-132131974
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Defendant: ALL ASSETS TRACEABLE TO
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Defendant: $19,000 IN ACOUNT 2013-1534-1102-0024-6082
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Defendant: $12,000 IN ACCOUNT 0182-4470-1402-0157-9702
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Defendant: $3,500 IN ACCOUNT 2141-8300-0397-61
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Defendant: $1,250 IN ACCOUNT 1628-8900-1739
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Defendant: $20,000 IN ACCOUNT 1444-0005-0430-58
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Defendant: $4,000 IN ACCOUNT 64108-0-01-001509-5
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Defendant: $83,470 IN ACCOUNT 2052-3395-0101
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Defendant: $20,000 IN ACCOUNT 2081-0580-4440-0000-1597
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Defendant: $20,218 IN ACCOUNT 138-51-02345-3
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Defendant: $14,969.32 IN ACCOUNT GB75NWBK01100-1632-17945
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Defendant: $30,000 IN ACCOUNT GB18NAIA0701-1649-3415-79
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Defendant: $4,500 IN ACCOUNT GB14HLFX1100-0103-2482-93
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Defendant: $36,700 IN ACCOUNT 2077-0041-1116-0241-5179
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Defendant: $23,017 IN ACCOUNT 2077-1343-3216-0013-5673
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Defendant: $100,396 IN ACCOUNT 142-002-006561-0
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Defendant: $23,400 IN ACCOUNT 2077-0066-9216-0153-4966
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Defendant: $60,500 IN ACCOUNT 0619-0339-67
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Defendant: $28,500 IN ACCOUNT 274-699-486
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Defendant: $15,000 IN ACCOUNT 2100-4074-2420-0003-9348
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Defendant: $10,000 IN ACCOUNT 2038-1131-9630-0170-4661
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Defendant: $10,600 IN ACCOUNT 2077-0231-1816-0176-5324
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Defendant: $9,500 IN ACCOUNT 4865-1824-18
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Defendant: $50,991 IN ACCOUNT 142-201-2004199
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Defendant: $22,621 IN ACCOUNT 0130-0022-3701-5009-8168
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Defendant: $21,666 IN ACCOUNT 2077-0054-2516-0129-3148
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Defendant: $24,570 IN ACCOUNT 2054-2032-9991-4806-8241
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Defendant: $5,835.38 IN ACCOUNT 2077-0054-2016-2530
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Defendant: $3,350 IN ACCOUNT GB73MIDL40314200107727
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Defendant: $10,621 IN ACCOUNT 0049-3124-2227-4931
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Defendant: $41,017 IN ACCOUNT 2077-0108-0407-9396
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Defendant: $10,000 IN ACCOUNT 2038-2284-4030-0256-4555
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Defendant: $85,000 IN ACCOUNT 316-77853
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Defendant: $5,000 IN ACCOUNT 2100-1733-9120-0003-7555
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Defendant: $14,500 IN ACCOUNT GB38BARC2064-1220-2157-08
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Defendant: $36,612.32 IN ACCOUNT 2077-0027-4011-0177-1951
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Defendant: $36,450 IN ACCOUNT 2010-2047-3678
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Defendant: $8,500 IN ACCOUNT 2077-0064-1816-0132-972
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Defendant: $10,000 IN ACCOUNT 2100-1950-7101-0024-0422
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Defendant: $9,000 IN ACCOUNT 701-129963-8
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Defendant: $48,000 IN ACCOUNT GB95NWBK6013-1042-1009-33
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Defendant: $10,000 IN ACCOUNT 2013-0825-8402-0041-7784
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Defendant: $11,000 IN ACCOUNT ES86-3082-1134-0647-4805-5110
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Defendant: $4,600 IN ACCOUNT 114-10100177460
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Defendant: $3,350 IN ACCOUNT 291-824-60
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Defendant: $10,000 IN ACCOUNT 514-495123624
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Defendant: $18,792 IN ACCOUNT GB02BOFS804-6910-1043-072
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Defendant: $32,000 IN ACCOUNT 4508-6408-35
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Defendant: $8,000 IN ACCOUNT 5143-8330-7462
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Defendant: $105,500 IN ACCOUNT 144-40004743052
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Defendant: $2,000 IN ACCOUNT 1252-0069-4755-27
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Defendant: $3,000 IN ACCOUNT GB14HLFX1100-0103-2482-93
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