UNITED STATES OF AMERICA v. ALL ASSETS HELD IN ACCOUNT NUMBER 80020796, IN THE NAME OF DORAVILLE PROPERTIES CORPORATION, AT DEUTSCHE BANK INTERNATIONAL, LIMITED IN JERSEY, CHANNEL ISLANDS, AND ALL INTEREST, BENEFITS OR ASSETS TR et al
UNITED STATES OF AMERICA |
ALL ASSETS HELD IN ACCOUNT NUMBER 223406510PUSD, IN THE NAME OF STANDARD ALLIANCE FINANCIAL SERVICES LIMITED AT BANQUE SBA, AND ALL INTEREST, BENEFITS, OR ASSETS TRACEABLE THERETO, STANDARD ALLIANCE FINANCIAL SERVICES LIMITED, A BRITISH VIRGIN ISLANDS CORPORATION, TOGETHER WITH ITS ASSETS AND ALL PROPERTY TRACEABLE THERTO, ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (2) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED AND A, ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (1) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED AND A, ALL ASSETS HELD IN ACCOUNT NUMBER 381705076, IN THE NAME OF MOHAMMED SANI AT HSBC BANK PLC., AND ALL INTEREST, BENEFITS, OR ASSETS TRACEABLE THERETO, ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (2) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND OR THE RIDLEY TRUST AT JAMES HAMBRO & PARTNERS LLP AND ALL INTEREST, B, ALL ASSETS HELD IN ACCOUNT NUMBERS 100130688 AND 100138409, IN THE NAME OF MECOSTA SECURITIES, INC., AT STANDARD BANK LONDON LIMITED AND ALL INTEREST, BENEFITS OR ASSETS TRACEABLE THERETO, RAYVILLE INTERNATIONAL, S.A., A BRITISH VIRGIN ISLANDS CORPORATION TOGETHER WITH ITS ASSETS AND ALL PROPERTY TRACEABLE THERETO, ALL ASSETS HELD IN ACCOUNT NUMBER S-104460, IN THE NAME OF MOHAMMED SANI, AT HSBC FUND ADMINISTRATION (JERSEY) LIMITED AND ALL INTEREST, BENEFITS, OR ASSETS TRACEABLE THERETO, RIDLEY GROUP LIMITED, A BRITISH VIRGIN ISLANDS CORPORATION, TOGETHER WITH ITS ASSETS AND ALL PROPERTY TRACEABLE THERETO, DORAVILLE PROPERTIES CORPORATION, A BRITISH VIRGIN ISLANDS CORPORATION, TOGHETHER WITH ITS ASSETS AND ALL PROPERTY TRACEABLE THERETO, MECOSTA SECURITIES, INC., A BRITISH VIRGIN ISLANDS CORPORATION, TOGETHER WITH ITS ASSETS AND ALL PROPERTY TRACEABLE THERETO, ALL ASSETS HELD IN ACCOUNT NUMBER 80020796, IN THE NAME OF DORAVILLE PROPERTIES CORPORATION, AT DEUTSCHE BANK INTERNATIONAL, LIMITED IN JERSEY, CHANNEL ISLANDS, AND ALL INTEREST, BENEFITS OR ASSETS TR, ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (1) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT JAMES HAMBRO & PARTNERS LLP AND ALL INTEREST, B, ALL ASSETS HELD IN ACCOUNT NUMBER 223405880IUSD, IN THE NAME OF RAYVILLE INTERNATIONAL, S.A.. AT BANQUE SBA, AND ALL INTEREST, BENEFITS, OR ASSETS TRACEABLE THERETO and ALL ASSETS HELD AT HSBC LIFE EUROPE LIMITED, FORMERLY HELD IN ACCOUNT NUMBER 37060762 IN THE NAME OF MOHAMMED SANI AT MIDLAND LIFE INTERNATIONAL LIMITED AND ALL INTEREST, BENEFITS OR ASSETS TRACEABLE |
FEDERAL REPUBLIC OF NIGERIA and EMMANUEL OGEBE |
ZAINAB SHINKAFI BAGUDU, IBRAHIM BAGUDU, GODSON M. NNAKA, I A B, H A B, IBRAHIM ATIKU BAGUDU, MARYAM ATIKU BAGUDU, R A B, F A B, M A B, MOHAMMED ATIKU BAGUDU and AISHA ATIKU BAGUDU |
FEDERAL GOVERNMENT OF NIGERIA and NNSKS & ASSOCIATES |
1:2013cv01832 |
November 18, 2013 |
US District Court for the District of Columbia |
Washington, DC Office |
11001 |
John D Bates |
Forfeit/Penalty: Other |
18 U.S.C. § 981 Civil Forfeiture |
Defendant |
Docket Report
This docket was last retrieved on November 6, 2023. A more recent docket listing may be available from PACER.
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Access additional case information on PACER
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Search for this case: UNITED STATES OF AMERICA v. ALL ASSETS HELD IN ACCOUNT NUMBER 80020796, IN THE NAME OF DORAVILLE PROPERTIES CORPORATION, AT DEUTSCHE BANK INTERNATIONAL, LIMITED IN JERSEY, CHANNEL ISLANDS, AND ALL INTEREST, BENEFITS OR ASSETS TR et al | |
---|---|
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Claimant: ZAINAB SHINKAFI BAGUDU | |
Represented By: | Patrick T. Campbell |
Represented By: | Jonathan Brian New |
Represented By: | Jonathan R. Barr |
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Claimant: IBRAHIM BAGUDU | |
Represented By: | Patrick T. Campbell |
Represented By: | Jonathan Brian New |
Represented By: | Jonathan R. Barr |
Represented By: | Matthew Cowherd |
Represented By: | Matthew Feil |
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Claimant: GODSON M. NNAKA | |
Represented By: | Uduak James Ubom |
Represented By: | Benneth O. Amadi |
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Claimant: I A B | |
Represented By: | Patrick T. Campbell |
Represented By: | Jonathan Brian New |
Represented By: | Jonathan R. Barr |
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Claimant: H A B | |
Represented By: | Patrick T. Campbell |
Represented By: | Jonathan Brian New |
Represented By: | Jonathan R. Barr |
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Claimant: IBRAHIM ATIKU BAGUDU | |
Represented By: | Patrick T. Campbell |
Represented By: | Jonathan Brian New |
Represented By: | Jonathan R. Barr |
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Claimant: MARYAM ATIKU BAGUDU | |
Represented By: | Jonathan Brian New |
Represented By: | Jonathan R. Barr |
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Claimant: R A B | |
Represented By: | Patrick T. Campbell |
Represented By: | Jonathan Brian New |
Represented By: | Jonathan R. Barr |
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Claimant: F A B | |
Represented By: | Patrick T. Campbell |
Represented By: | Jonathan Brian New |
Represented By: | Jonathan R. Barr |
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Claimant: M A B | |
Represented By: | Patrick T. Campbell |
Represented By: | Jonathan Brian New |
Represented By: | Jonathan R. Barr |
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Claimant: MOHAMMED ATIKU BAGUDU | |
Represented By: | Jonathan Brian New |
Represented By: | Jonathan R. Barr |
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Claimant: AISHA ATIKU BAGUDU | |
Represented By: | Patrick T. Campbell |
Represented By: | Jonathan Brian New |
Represented By: | Jonathan R. Barr |
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Defendant: ALL ASSETS HELD IN ACCOUNT NUMBER 223406510PUSD, IN THE NAME OF STANDARD ALLIANCE FINANCIAL SERVICES LIMITED AT BANQUE SBA, AND ALL INTEREST, BENEFITS, OR ASSETS TRACEABLE THERETO | |
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Defendant: STANDARD ALLIANCE FINANCIAL SERVICES LIMITED, A BRITISH VIRGIN ISLANDS CORPORATION, TOGETHER WITH ITS ASSETS AND ALL PROPERTY TRACEABLE THERTO | |
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Defendant: ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (2) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED AND A | |
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Defendant: ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (1) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED AND A | |
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Defendant: ALL ASSETS HELD IN ACCOUNT NUMBER 381705076, IN THE NAME OF MOHAMMED SANI AT HSBC BANK PLC., AND ALL INTEREST, BENEFITS, OR ASSETS TRACEABLE THERETO | |
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Defendant: ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (2) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND OR THE RIDLEY TRUST AT JAMES HAMBRO & PARTNERS LLP AND ALL INTEREST, B | |
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Defendant: ALL ASSETS HELD IN ACCOUNT NUMBERS 100130688 AND 100138409, IN THE NAME OF MECOSTA SECURITIES, INC., AT STANDARD BANK LONDON LIMITED AND ALL INTEREST, BENEFITS OR ASSETS TRACEABLE THERETO | |
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Defendant: RAYVILLE INTERNATIONAL, S.A., A BRITISH VIRGIN ISLANDS CORPORATION TOGETHER WITH ITS ASSETS AND ALL PROPERTY TRACEABLE THERETO | |
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Defendant: ALL ASSETS HELD IN ACCOUNT NUMBER S-104460, IN THE NAME OF MOHAMMED SANI, AT HSBC FUND ADMINISTRATION (JERSEY) LIMITED AND ALL INTEREST, BENEFITS, OR ASSETS TRACEABLE THERETO | |
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Defendant: RIDLEY GROUP LIMITED, A BRITISH VIRGIN ISLANDS CORPORATION, TOGETHER WITH ITS ASSETS AND ALL PROPERTY TRACEABLE THERETO | |
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Defendant: DORAVILLE PROPERTIES CORPORATION, A BRITISH VIRGIN ISLANDS CORPORATION, TOGHETHER WITH ITS ASSETS AND ALL PROPERTY TRACEABLE THERETO | |
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Defendant: MECOSTA SECURITIES, INC., A BRITISH VIRGIN ISLANDS CORPORATION, TOGETHER WITH ITS ASSETS AND ALL PROPERTY TRACEABLE THERETO | |
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Defendant: ALL ASSETS HELD IN ACCOUNT NUMBER 80020796, IN THE NAME OF DORAVILLE PROPERTIES CORPORATION, AT DEUTSCHE BANK INTERNATIONAL, LIMITED IN JERSEY, CHANNEL ISLANDS, AND ALL INTEREST, BENEFITS OR ASSETS TR | |
Represented By: | Anthony O. Egbase |
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Defendant: ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (1) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT JAMES HAMBRO & PARTNERS LLP AND ALL INTEREST, B | |
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Defendant: ALL ASSETS HELD IN ACCOUNT NUMBER 223405880IUSD, IN THE NAME OF RAYVILLE INTERNATIONAL, S.A.. AT BANQUE SBA, AND ALL INTEREST, BENEFITS, OR ASSETS TRACEABLE THERETO | |
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Defendant: ALL ASSETS HELD AT HSBC LIFE EUROPE LIMITED, FORMERLY HELD IN ACCOUNT NUMBER 37060762 IN THE NAME OF MOHAMMED SANI AT MIDLAND LIFE INTERNATIONAL LIMITED AND ALL INTEREST, BENEFITS OR ASSETS TRACEABLE | |
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Interested party: FEDERAL GOVERNMENT OF NIGERIA | |
Represented By: | Anthony O. Egbase |
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Interested party: NNSKS & ASSOCIATES | |
Represented By: | Jude C. Ezeala |
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Petitioner: FEDERAL REPUBLIC OF NIGERIA | |
Represented By: | Charles C. Agwumezie |
Represented By: | Jude C. Ezeala |
Represented By: | Uduak James Ubom |
Represented By: | Kenneth A. Nnaka |
Represented By: | Benneth O. Amadi |
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Petitioner: EMMANUEL OGEBE | |
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Plaintiff: UNITED STATES OF AMERICA | |
Represented By: | Michael Wade Khoo |
Represented By: | Joshua Lee Sohn |
Represented By: | Stephen C Quarcoo |
Represented By: | Daniel Hocker Claman |
Represented By: | Elizabeth Ann Aloi |
Represented By: | Stephen C. Quarcoo |
Represented By: | Alison Yewdell |
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