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
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 |
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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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