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 |
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, ) |
Filing 51 OPINION. Signed by Judge William J. Martini on 1/30/17. (gh, ) |
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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