Legal Opinion
United States v. All Assets Held in Account Number 80020796, in the Name of Doraville Properties Corporation, at Deutsche Bank International, Limited in Jersey, Channel Islands, and All Interest, Benefits or Assets Tr
District Court, District of Columbia
Decided January 3, 2019No. Civil Action No. 2013-1832Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, Plaintiff, v. Civil Action No. 13-1832 (JDB) ALL ASSETS HELD IN ACCOUNT NUMBER 80020796, IN THE NAME OF DORAVILLE PROPERTIES CORP., AT DEUTSCHE BANK INTERNATIONAL, LTD. IN JERSEY, CHANNEL ISLANDS, AND ALL INTEREST, BENEFITS OR ASSETS TRACEABLE THERETO, et al., Defendants. MEMORANDUM OPINION After years of litigation in this in rem action, the government and the only remaining claimant, Ibrahim Bagudu, are proceeding in discovery. Bagudu has asserted a claim to assets that were allegedly stolen from Nigeria and…
2Cases cited19 opinions
- Safecard Services, Inc. v. Securities and Exchange CommissionCourt of Appeals for the D.C. Circuit · 1991
- Seattle Times Co. v. RhinehartSupreme Court of the United States · 1984
- Shelton v. American Motors Corp.Court of Appeals for the Eighth Circuit · 1986
- In Re: Subpoena Issued to Dennis Friedman, Esq. Of Gibson, Dunn & Crutcher Llp, Hechinger Investment Company of Delaware, Inc., Debtor the Official Committee of Unsecured Creditors of Hechinger Investment Company of Delaware, Inc. On Behalf of Hechinger Investment Company of Delaware, Inc. v. Dennis Friedman, Esq., John W. Hechinger, Sr., John W. Hechinger, Jr., W. Clark McLelland Kenneth J. Cort, Ann D. Jordan, Robert S. Parker, S. Ross Hechinger, Melvin A. Wilmore, Alan J. Zakon, Fleet Retail Finance GroupCourt of Appeals for the Second Circuit · 2003
- Westinghouse Electric Corporation v. City of Burlington, VermontCourt of Appeals for the D.C. Circuit · 1965
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