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
Plaintiff: UNITED STATES OF AMERICA
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
Claimant: Sberbank of Russia
Case Number: 2:2015cv06442
Filed: August 27, 2015
Court: US District Court for the District of New Jersey
Office: Newark Office
County: Union
Presiding Judge: Mark Falk
Presiding Judge: William J. Martini
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 22, 2017 Opinion or Order Filing 55 OPINION. Signed by Judge William J. Martini on 3/22/17. (gh, )
January 30, 2017 Opinion or Order Filing 51 OPINION. Signed by Judge William J. Martini on 1/30/17. (gh, )
May 10, 2016 Opinion or Order 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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