Legal Opinion
United States v. Sum of $70,990,605
District Court, District of Columbia
Decided September 25, 2018No. Civil Action No. 2012-1905Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, Plaintiff, v. Civil Action No. 12-1905 (RDM) SUM OF $70,990,605, et al., Defendants. MEMORANDUM OPINION AND ORDER For approximately four years, the law firm of Neel, Hooper & Banes P.C. (“NHB”) represented Hikmatullah Shadman, his two brothers, and four companies that they control (collectively, “Shadman claimants”) in a long-running in rem action, seeking assets seized as proceeds of an alleged scheme to defraud the United States. See United States v. Sum of $70,990,605, 234 F. Supp. 3d 212, 216–17 (D.D.C.…
2Cases cited15 opinions
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- Fund for Animals, Inc. v. NortonCourt of Appeals for the D.C. Circuit · 2003
- Karsner v. LothianCourt of Appeals for the D.C. Circuit · 2008
- Deutsche Bank National Trust Co. v. Federal Deposit InsuranceCourt of Appeals for the D.C. Circuit · 2013
- In Re Vitamins Antitrust Class ActionsCourt of Appeals for the D.C. Circuit · 2003
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