Forfeiture / Penalty Cases filed in District of Columbia
UNITED STATES OF AMERICA v. SUM OF $70,990,605 et al We have downloadable decisions or orders for this case
as 1:2012cv01905
Claimant: AFGHANISTAN INTERNATIONAL BANK, EVEREST FAIZY LOGISTICS SERVICES, HIKMATULLAH SHADMAN and others
Defendant: SUM OF $6,930,000, ALL DEFENDANTS and SUM OF $70,990,605
Intervenor: NEEL, HOOPER & BANES, P.C.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. ยง 981

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