Legal Opinion

United States v. All Assets Held in Account No. XXXXXXXX

Court of Appeals for the D.C. Circuit

Decided September 4, 2018No. Civil Action No. 13-1832 (JDB)PublishedCited by 14 opinions

1Opinion of the Court

JOHN D. BATES, United States District Judge

This civil forfeiture proceeding involves sixteen foreign defendant properties collectively worth more than a half billion dollars, multiple litigants who have attempted to assert claims to these assets, and allegations by the United States government of criminal conduct by Nigeria's former de facto President and his associates. This Court has already determined the fate of most of the defendant assets and purported claims in prior opinions. The question now before the Court is whether to grant [226] the government's motion for entry of default and…

2Cases cited27 opinions

  1. International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
  2. Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
  3. Hanson v. DencklaSupreme Court of the United States · 1958
  4. Walden v. FioreSupreme Court of the United States · 2014
  5. Shaffer v. HeitnerSupreme Court of the United States · 1977

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3Cited by14 opinions

  1. United States v. $1,827,242.65 of Funds Associated With Company 1District Court, District of Columbia · 2022
  2. United States v. $299,218.48 in United States CurrencyDistrict Court, District of Columbia · 2024
  3. United States v. $599,930.00 of Funds Associated With Cooperating Company 1District Court, District of Columbia · 2022
  4. United States v. 171 "Dehlavieh" Anti-Tank Guided MissilesDistrict Court, District of Columbia · 2021
  5. United States v. 8,911 Type 56-1 Assault RiflesDistrict Court, District of Columbia · 2023

9 more not listed; retrieve them via the Exa API.

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