Legal Opinion
United States v. Sum of $70,990,605
District Court, District of Columbia
Decided April 18, 2014No. Civil Action No. 2012-1905PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
RICHARD W. ROBERTS, Chief Judge
Plaintiff United States filed this civil in rem forfeiture action, alleging that the defendant funds — approximately $63 million in three different banks — are the proceeds of a wire fraud conspiracy and subject to seizure under 18 U.S.C. §§ 981, 983 and 984. The United States moves under 18 U.S.C. § 981(g)(1) to stay the civil forfeiture proceeding, except for any forthcoming government motions to strike under Supplemental Rule G(8)(c), until the conclusion of the related criminal proceedings. Claimants Hikmatullah Shadman,…
2Cases cited8 opinions
- Ellis Campbell, Jr., District Director of Internal Revenue v. J. M. Eastland and Montez EastlandCourt of Appeals for the Fifth Circuit · 1962
- Lewis v. RumsfeldDistrict Court, District of Columbia · 2001
- Alan McSurely v. John L. McClellan ChairmanCourt of Appeals for the D.C. Circuit · 1970
- United States v. EdelinDistrict Court, District of Columbia · 2001
- United States v. All Funds on Deposit in Sun-Trust Account Number XXXXXXXXX8359District Court, District of Columbia · 2006
3 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Nnaka v. Federal Republic of NigeriaDistrict Court, District of Columbia · 2017
- Thec International-Hamdard Cordova Group-Nazari Constr. Co. v. Cohen Mohr, LLPCourt of Appeals for the D.C. Circuit · 2018
- United States v. $307,970.00, in U.S. CurrencyDistrict Court, E.D. North Carolina · 2016
- Ekemezie v. Cvs Pharmacy, Inc.District Court, District of Columbia · 2019
- Thec International-Hamdard Cordova Group-Nazari Construction Company, Ltd. Joint Venture v. Cohen Mohr, LLPDistrict Court, District of Columbia · 2018
5 more not listed; retrieve them via the Exa API.