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 July 9, 2020No. Civil Action No. 2013-1832Published

1Opinion of the Court

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, Plaintiff, v. ALL ASSETS HELD IN ACCOUNT Civil No. 13-1832 (JDB) NUMBER 80020796, IN THE NAME OF DORAVILLE PROPERTIES CORPORATION, AT DEUTSCHE BANK INTERNATIONAL, LIMITED IN JERSEY, CHANNEL ISLANDS, AND ALL INTEREST, BENEFITS OR ASSETS THERETO, et al., Defendants. MEMORANDUM OPINION The United States has moved for reconsideration of the Court’s March 5, 2018 ruling, arguing that the Court should strike Ibrahim Bagudu’s claim because he no longer has an interest in the assets subject to forfeiture, and…

2Cases cited42 opinions

  1. Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
  2. Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
  3. Spokeo, Inc. v. RobinsSupreme Court of the United States · 2016
  4. Lewis v. CaseySupreme Court of the United States · 1996
  5. Arbaugh v. Y & H Corp.Supreme Court of the United States · 2006

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