UNITED STATES OF AMERICA v. $2,340,000.00 ASSOCIATED WITH PETROLEUM TANKER NAUTIC, WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9150377, HELD BY LIBERIAN COMPANY 1 et al
| UNITED STATES OF AMERICA |
| $2,340,000.00 ASSOCIATED WITH PETROLEUM TANKER NAUTIC, WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9150377, HELD BY LIBERIAN COMPANY 1 and $9,998,941.91 ASSOCIATED WITH PETROLEUM TANKER NAUTIC, WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9150377, HELD AT U.S. BANK 1 |
| 1:2020cv01139 |
| May 1, 2020 |
| US District Court for the District of Columbia |
| James E Boasberg |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
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| Document Text |
|---|
| Filing 3 WARRANT (1) for Arrest In Rem Issued Electronically (adh, ) Modified on 5/19/2020 (znmw). |
| Filing 2 NOTICE OF RELATED CASE by UNITED STATES OF AMERICA. Case related to Case No. 19-cv-1989. (Faruqui, Zia) |
| Filing 1 COMPLAINT against All Defendants (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Warrant for Arrest in Rem)(Faruqui, Zia) |
| Case Assigned to Judge James E. Boasberg. (adh, ) |
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| Search for this case: UNITED STATES OF AMERICA v. $2,340,000.00 ASSOCIATED WITH PETROLEUM TANKER NAUTIC, WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9150377, HELD BY LIBERIAN COMPANY 1 et al | |
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| Defendant: $2,340,000.00 ASSOCIATED WITH PETROLEUM TANKER NAUTIC, WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9150377, HELD BY LIBERIAN COMPANY 1 | |
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| Defendant: $9,998,941.91 ASSOCIATED WITH PETROLEUM TANKER NAUTIC, WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9150377, HELD AT U.S. BANK 1 | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Zia Mustafa Faruqui |
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