United States Of America v. All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto

Justia Dockets & Filings Fourth Circuit Virginia Eastern District United States Of America v. All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto

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 U.S.C. § 0981
Jury Demanded By:	None

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Available Case Documents

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

Date Filed	Document Text
March 13, 2015	Filing 90 MEMORANDUM OPINION. Signed by District Judge Liam O'Grady on 3/13/2015. (rban, )
February 27, 2015	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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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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