Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

12-1905 - UNITED STATES OF AMERICA v. SUM OF $70,990,605 et al


Download Files

Metadata

Document in Context
12-1905 - UNITED STATES OF AMERICA v. SUM OF $70,990,605 et al
November 5, 2013
PDF | More
MEMORANDUM OPINION AND ORDER denying claimants' motion 27 for immediate release of funds and denying United States' motion 35 to file a surreply. Signed by Chief Judge Richard W. Roberts on 11/5/2013. (lcrwr2) Modified on 4/17/2014 (lcrwr2).
November 25, 2013
PDF | More
MEMORANDUM ORDER AND OPINION denying claimants' motion 42 for preliminary injunctive relief. Signed by Chief Judge Richard W. Roberts on 11/25/2013. (lcrwr2)
March 4, 2014
PDF | More
MEMORANDUM OPINION AND ORDER denying claimants' motion 28 to dismiss, denying United States' motion 72 to strike as moot, and denying claimants' motion 78 for leave to file a surreply as moot. Signed by Chief Judge Richard W. Roberts on 3/4/14. (lcrwr2)
April 18, 2014
PDF | More
MEMORANDUM OPINION AND ORDER denying government's motion 56 to stay, denying AIB's motion 64 for leave to file a surreply, and denying Shadman claimants' motion 65 to file a surreply; ordering the United States to consult the claimants and submit a proposed protective order within 30 days. Signed by Chief Judge Richard W. Roberts on 4/17/14. (lcrwr2)
February 13, 2015
PDF | More
MEMORANDUM OPINION. Signed by Magistrate Judge Alan Kay on 2/13/15. (lcak1)
February 20, 2015
PDF | More
MEMORANDUM OPINION & ORDER denying 150 Motion to Stay without prejudice. The parties shall appear for a telephonic status conference on May 4, 2015 at 2:00 p.m. See attached order for details. Signed by Judge Randolph D. Moss on February 20, 2015. (lcrdm3, )
March 6, 2015
PDF | More
MEMORANDUM AND OPINION re 29, 107, 117, 127, 146, 166. Signed by Magistrate Judge Alan Kay on 3/6/15. (lcak1)
September 14, 2015
PDF | More
MEMORANDUM OPINION: See Opinion for details. Signed by Judge Randolph D. Moss on September 14, 2015. (lcrdm3, )
February 13, 2017
PDF | More
MEMORANDUM OPINION AND ORDER: The motion of the United States to strike all of the Shadman Claimants' claims relating to assets held in U.S. interbank accounts on behalf of AIB and Bank Alfalah, 234, is hereby GRANTED. The motion of the United States to strike Najibullah as a straw owner, 182, is hereby DENIED without prejudice, and the motion of the United States to strike the other claims of the Shadman brothers and their companies is hereby DENIED as moot. The Shadman Claimants' motion to dismiss for lack of jurisdiction, 274, and for summary judgment, 138, are hereby DENIED. Signed by Judge Randolph D. Moss on 2/13/2017. (lcrdm2, )