UNITED STATES OF AMERICA v. SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS
Counter_claimant:
SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS
Counter_defendant:
SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS
Case Number:
1:2012cv01736
Filed:
October 24, 2012
Court:
District Of Columbia District Court
Office:
Washington, DC Office
County:
11001
Presiding Judge:
Paul L. Friedman
Nature of Suit:
Personal Property: Other
Cause of Action:
28:1355 Petition for Return of Property
Jury Demanded By:
Defendant
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Available Case Documents
The following documents for this case are available for you to view or download:
| Date Filed | # | Document Text |
|---|---|---|
| March 27, 2015 | 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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