UNITED STATES OF AMERICA v. SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS
| UNITED STATES OF AMERICA |
| SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS |
| SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS |
| SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS |
| 1:2012cv01736 |
| October 24, 2012 |
| US District Court for the District of Columbia |
| Washington, DC Office |
| 11001 |
| Paul L. Friedman |
| Personal Property: Other |
| 28 U.S.C. ยง 1355 Petition for Return of Property |
| Defendant |
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Filing
17
OPINION AND ORDER granting the United States' motion 11 to strike the Stethem Claimants' Verified Claim and Answer. The Stethem Claimants are dismissed from this litigation. Signed by Judge Paul L. Friedman on March 27, 2015. (MA)
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Zia Mustafa Faruqui |
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| Defendant: SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS | |
| Represented By: | Joseph Jude Zito |
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| Counter_claimant: SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS | |
| Represented By: | Joseph Jude Zito |
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| Counter_defendant: SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS | |
| Represented By: | Joseph Jude Zito |
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