United States Of America v. All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto
Plaintiff: United States Of America
Defendant: All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto
Claimant: Finn Batato, Bram Van Der Kolk, Julius Bencko, Mathias Ortmann, Sven Echternach, Kim Dotcom, Megaupload Limited, Megapay Limited, Vestor Limited, Megamedia Limited, Megastuff Limited and Mona Dotcom
Case Number: 1:2014cv00969
Filed: July 29, 2014
Court: US District Court for the Eastern District of Virginia
Office: Alexandria Office
County: Out of Country
Presiding Judge: Liam O'Grady
Presiding Judge: Thomas Rawles Jones
Nature of Suit: Other
Cause of Action: 18:0981
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 13, 2015 Opinion or Order Filing 90 MEMORANDUM OPINION. Signed by District Judge Liam O'Grady on 3/13/2015. (rban, )
February 27, 2015 Opinion or Order Filing 81 MEMORANDUM OPINION re government's 39 motion to strike. Signed by District Judge Liam O'Grady on 2/27/15. (dper)
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Search for this case: United States Of America v. All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto
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Plaintiff: United States Of America
Represented By: Karen Ledbetter Taylor
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Defendant: All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto
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Claimant: Finn Batato
Represented By: Craig Crandall Reilly
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Claimant: Bram Van Der Kolk
Represented By: Craig Crandall Reilly
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Claimant: Julius Bencko
Represented By: Craig Crandall Reilly
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Claimant: Mathias Ortmann
Represented By: Craig Crandall Reilly
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Claimant: Sven Echternach
Represented By: Craig Crandall Reilly
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Claimant: Kim Dotcom
Represented By: Craig Crandall Reilly
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Claimant: Megaupload Limited
Represented By: Craig Crandall Reilly
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Claimant: Megapay Limited
Represented By: Craig Crandall Reilly
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Claimant: Vestor Limited
Represented By: Craig Crandall Reilly
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Claimant: Megamedia Limited
Represented By: Craig Crandall Reilly
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Claimant: Megastuff Limited
Represented By: Craig Crandall Reilly
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Claimant: Mona Dotcom
Represented By: Craig Crandall Reilly
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