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 March 5, 2018No. 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 The United States brings this in rem action pursuant to 18 U.S.C. § 981(a)(1)(A) seeking forfeiture of sixteen defendant properties alleged to have been part of “an international conspiracy to launder proceeds of corruption…
2Cases cited45 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- DaimlerChrysler Corp. v. CunoSupreme Court of the United States · 2006
- Holcomb, Christine v. Powell, DonaldCourt of Appeals for the D.C. Circuit · 2006
- Mastro, Brian A. v. Potomac Elec PowerCourt of Appeals for the D.C. Circuit · 2006
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