This case was last updated from PACER on 09/21/2020 at 07:50:15 (UTC).

United States of America v. All Funds Held in Escrow by Clyde and Co. In The United Kingdom as Damages or Restitution in Petrosaudi v. PDVSA Uncitral Arbitration

Case Summary

On 09/16/2020 United States of America filed a Forfeiture - Other Forfeiture lawsuit against All Funds Held in Escrow by Clyde and Co In The United Kingdom as Damages or Restitution in Petrosaudi. This case was filed in U.S. District Courts, California Central District. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    2:20-CV-08466

  • Filing Date:

    09/16/2020

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Forfeiture - Other Forfeiture

  • Court:

    U.S. District Courts

  • Courthouse:

    California Central District

 

Party Details

Plaintiff

UNITED STATES OF AMERICA

Defendant

ALL FUNDS HELD IN ESCROW BY CLYDE & CO. IN THE UNITED KINGDOM AS DAMAGES OR RESTITUTION IN PETROSAUDI V. PDVSA UNCITRAL ARBITRATION

Attorney/Law Firm Details

Plaintiff Attorney

Joshua L Sohn

Attorney at US Department of Justice

1400 New York Avenue Nw Suite 10100

Washington, DC 20530

 

Court Documents

#5

(#5) Memorandum of Conflict re Magistrate Judge (Sohn, Joshua) (Entered: 09/16/2020)

#4

(#4) MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA for the purpose of determining whether the above-referenced civil matter, being filed on 9/16/2020, was not pending in the US Attorneys Office before the date on which Judges Andre Birotte, Jr. and Michael W. Fitzgerald began receiving civil matters. (Sohn, Joshua) (Entered: 09/16/2020)

#3

(#3) NOTICE of Related Case(s) filed by Plaintiff UNITED STATES OF AMERICA. Related Case(s): 16-5366 (Sohn, Joshua) (Entered: 09/16/2020)

#2

(#2) CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Sohn, Joshua) (Entered: 09/16/2020)

1 #1

Attachment A

#1

(#1) COMPLAINT No Fee Required - US Government, filed by Plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Attachment A) (Attorney Joshua L Sohn added to party UNITED STATES OF AMERICA(pty:pla))(Sohn, Joshua) (Entered: 09/16/2020)

 

Docket Entries

  • 09/16/2020
  • View Court Documents
  • Docket(#5) Memorandum of Conflict re Magistrate Judge (Sohn, Joshua) (Entered: 09/16/2020)

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  • 09/16/2020
  • View Court Documents
  • Docket(#4) MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA for the purpose of determining whether the above-referenced civil matter, being filed on 9/16/2020, was not pending in the US Attorneys Office before the date on which Judges Andre Birotte, Jr. and Michael W. Fitzgerald began receiving civil matters. (Sohn, Joshua) (Entered: 09/16/2020)

    Read MoreRead Less
  • 09/16/2020
  • View Court Documents
  • Docket(#3) NOTICE of Related Case(s) filed by Plaintiff UNITED STATES OF AMERICA. Related Case(s): 16-5366 (Sohn, Joshua) (Entered: 09/16/2020)

    Read MoreRead Less
  • 09/16/2020
  • View Court Documents
  • Docket(#2) CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Sohn, Joshua) (Entered: 09/16/2020)

    Read MoreRead Less
  • 09/16/2020
  • View Court Documents
  • Docket(#1) COMPLAINT No Fee Required - US Government, filed by Plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Attachment A) (Attorney Joshua L Sohn added to party UNITED STATES OF AMERICA(pty:pla))(Sohn, Joshua) (Entered: 09/16/2020)

    Read MoreRead Less