Cases 1 - 3 of 3
In Re: PETITIONS FOR RELIEF CONCERNING CONSENT ORDER OF FORFEITURE
as 1:2018mc00167
Respondent:
UNITED STATES OF AMERICA
Interested Party:
PAUL J. MANAFORT, JR.
In Re:
PETITIONS FOR RELIEF CONCERNING CONSENT ORDER OF FORFEITURE
Petitioner:
UBS BANK USA, WILLIAM CLAYTON BATCHELOR, WOODLAWN, LLC. and others
MANAFORT v. U. S. DEPARTMENT OF JUSTICE et al
as 1:2018cv00011
Defendant:
U. S. DEPARTMENT OF JUSTICE , ROD ROSENSTEIN and ROBERT S. MUELLER, III
Plaintiff:
PAUL J. MANAFORT, JR.
Cause Of Action: 05 U.S.C. ยง 551
USA v. MANAFORT et al
as 1:2017cr00201
Defendant:
RICHARD W. GATES, III, PAUL J. MANAFORT, JR. and KONSTANTIN KILIMNIK
Plaintiff:
USA
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