UNITED STATES OF AMERICA v. $1,478,991.75 OF FUNDS IN THE NAME OF MARITIME ASSISTANCE LLC et al

Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,478,991.75 OF FUNDS IN THE NAME OF MARITIME ASSISTANCE LLC and $1,478,991.74 OF FUNDS IN THE NAME OF MARITIME ASSISTANCE LLC
Case Number: 1:2018cv03124
Filed: December 28, 2018
Court: District Of Columbia District Court
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981
Jury Demanded By: None

Docket Report

This docket was last retrieved on December 28, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 28, 2018 2 NOTICE OF RELATED CASE by UNITED STATES OF AMERICA. Case related to Case No. 16-cv-1779. (Faruqui, Zia)
December 28, 2018 1 COMPLAINT against All Defendants (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Faruqui, Zia)

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Defendant: $1,478,991.75 OF FUNDS IN THE NAME OF MARITIME ASSISTANCE LLC
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Defendant: $1,478,991.74 OF FUNDS IN THE NAME OF MARITIME ASSISTANCE LLC
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Zia Mustafa Faruqui
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