UNITED STATES OF AMERICA v. $1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK OR CORRESPONDENT BANK ACCOUNT NUMBERS 0004403077 AND 0004169401, HELD AT DEUSTCHE BANK TRUST COMPANY AMERICAS
| UNITED STATES OF AMERICA |
| $1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK OR CORRESPONDENT BANK ACCOUNT NUMBERS 0004403077 AND 0004169401, HELD AT DEUSTCHE BANK TRUST COMPANY AMERICAS |
| Sberbank of Russia |
| 2:2015cv06442 |
| August 27, 2015 |
| US District Court for the District of New Jersey |
| Newark Office |
| Union |
| Mark Falk |
| William J. Martini |
| Other |
| 28 U.S.C. ยง 1345 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
55
OPINION. Signed by Judge William J. Martini on 3/22/17. (gh, )
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Filing
51
OPINION. Signed by Judge William J. Martini on 1/30/17. (gh, )
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Filing
20
AMENDED OPINION-- The Court's amended opinion (filed above)reflects the following changes to the Court's original opinion: Bottom of page 5: Change $487,825.000 to $487,825.00 Bottom of page 4: Change $387,825,000 to $487,825.00 Signed by Judge William J. Martini on 5/10/16. (gh, )
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| Search for this case: UNITED STATES OF AMERICA v. $1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK OR CORRESPONDENT BANK ACCOUNT NUMBERS 0004403077 AND 0004169401, HELD AT DEUSTCHE BANK TRUST COMPANY AMERICAS | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | PETER W. GAETA |
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| Defendant: $1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK OR CORRESPONDENT BANK ACCOUNT NUMBERS 0004403077 AND 0004169401, HELD AT DEUSTCHE BANK TRUST COMPANY AMERICAS | |
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| Claimant: Sberbank of Russia | |
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