UNITED STATES OF AMERICA v. $6,999,925.00 OF FUNDS ASSOCIATED WITH VELMUR MANAGEMENT PTE LTD et al
| UNITED STATES OF AMERICA |
| $6,999,925.00 OF FUNDS ASSOCIATED WITH VELMUR MANAGEMENT PTE LTD, VELMUR MANAGEMENT PTE. LTD. and TRANSATLANTIC PARTNERS PTE. LTD |
| 1:2017cv01705 |
| August 22, 2017 |
| US District Court for the District of Columbia |
| Washington, DC Office |
| 11001 |
| Rudolph Contreras |
| Other |
| 18 U.S.C. ยง 981 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
44
MEMORANDUM OPINION granting 41 Plaintiff's motion for default judgment. See document for details. Signed by Judge Rudolph Contreras on March 23, 2020. (lcrc3)
|
|
Filing
34
MEMORANDUM OPINION granting in part 28 the government's Motion for Default Judgment. See document for details. Signed by Judge Rudolph Contreras on March 22, 2019. (lcrc3)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
