USA v. THREE SUMS TOTALING $1,207,035.31 IN SEIZED UNITED STATES CURRENCY
| USA |
| THREE SUMS TOTALING $1,207,035.31 IN SEIZED UNITED STATES CURRENCY |
| KASSIM TAJIDEEN, INTERNATIONAL CROSSTRADE COMPANY LIMITED, GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL and OVLAS TRADING SA |
| 1:2016cv00064 |
| January 13, 2016 |
| US District Court for the District of Columbia |
| Washington, DC Office |
| 11001 |
| Reggie B. Walton |
| Other |
| 18 U.S.C. ยง 981 |
| None |
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Filing
25
MEMORANDUM OPINION. Signed by Judge Reggie B. Walton on June 3, 2021. (lcrbw2)
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