U.S. District Court for the District of Columbia

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Been Verified
Court Information:
  • Court Name: U.S. District Court for the District of Columbia
Case Information:
  • Case Number: 1:14-mc-01222
  • Case Name: $6,871,042.36 AND ACCRUED INTEREST, IN FUNDS FORMERLY HELD IN ACCOUNT NUMBER *******07, AT MTB BANK IN NEW JERSEY, CURRENTLY ON DEPOSIT IN AN ACCOUNT CONTROLLED BY THE UNITED STATES DISTRICT COURT
  • Filing Type: District
Filing History
May, 2025
  • May 23, 2025: [.Order]
June, 2021
  • June 25, 2021: [Order on Motion for Judgment of Forfeiture]
  • June 23, 2021: [Motion Hearing]
  • June 22, 2021: [Surreply]
May, 2021
  • May 24, 2021: [.Order]
  • May 14, 2021: [Reply to opposition to motion]
  • May 05, 2021: [Memorandum in opposition to motion]
  • May 05, 2021: [Notice of Corrected Docket Entry]
  • May 03, 2021: [Notice (Other)]
April, 2021
  • April 27, 2021: [Memorandum in opposition to motion]
  • April 26, 2021: [Set/Reset Deadlines]
  • April 26, 2021: [.Order]
  • April 26, 2021: [Status Conference]
  • April 19, 2021: [Judgment of Forfeiture]
March, 2021
  • March 31, 2021: [Set/Reset Hearings]
  • March 31, 2021: [Order on Motion to Enforce Judgment]
  • March 31, 2021: [Memorandum & Opinion]
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