Legal Opinion
United States v. Sum of $70,990,605
District Court, District of Columbia
Decided February 13, 2015No. Civil Action No. 2012-1905PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION
ALAN KAY, UNITED STATES MAGISTRATE JUDGE
Pending before the Court are “Claimant Afghanistan International Bank’s Motion for an Order to Compel the Government to Respond to Pending Discovery and For an Enlargement of Time To Respond to The Government’s Motion to Strike” (“Motion”) [97] and “United States’ Motion for a Protective Order Against Discovery Propounded by Afghanistan International Bank (“AIB”) Until the Resolution of Dispositive Motions” (“Protective Order”) [105]. Chief Judge Roberts, who was the initial trial judge assigned to the case, referred these two motions…
2Cases cited21 opinions
- Oppenheimer Fund, Inc. v. SandersSupreme Court of the United States · 1978
- Seattle Times Co. v. RhinehartSupreme Court of the United States · 1984
- Food Lion, Incorporated v. United Food and Commercial Workers International Union, Afl-Cio-Clc, United Steelworkers of America, Afl-Cio-ClcCourt of Appeals for the D.C. Circuit · 1997
- Samuel Friedman v. Bache Halsey Stuart Shields, Inc. Samuel Friedman v. Bache Halsey Stuart Shields, Inc.Court of Appeals for the D.C. Circuit · 1984
- Burka v. United States Department Of Health And Human ServicesCourt of Appeals for the D.C. Circuit · 1996
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3Cited by5 opinions
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- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2016
- United States v. Seventeen Thousand Nine Hundred Dollars ($17,900.00) in United States CurrencyDistrict Court, District of Columbia · 2016
- United States v. $1,879,991.64 Previously Contained in Sberbank of Russia's InterbankDistrict Court, D. New Jersey · 2016
- Bamberger v. United Natural Foods Inc.District Court, District of Columbia · 2023