District Court, District of Columbia September 25, 2018, Civil Action No. 2012-1905 (United States v. Sum of $70,990,605)

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United States · · · 25-09-2018

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA,

Plaintiff,

v. Civil Action No. 12-1905 (RDM)

SUM OF $70,990,605, et al.,

Defendants.

MEMORANDUM OPINION AND ORDER

For approximately four years, the law firm of Neel, Hooper & Banes P.C.

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