UNITED STATES OF AMERICA v. ONE OWNERSHIP INTEREST IN THE CLEVELAND INTERNATIONAL FUND - MEDICAL MART HOTEL, LTD et al

Plaintiff: UNITED STATES OF AMERICA
Defendant: WANG WEI, A/K/A JACK WANG, ONE OWNERSHIP INTEREST IN THE CLEVELAND INTERNATIONAL FUND - MEDICAL MART HOTEL, LTD, $141,086.00 WIRED TO REEKAY TECHNOLOGY, ONE OWNERSHIP INTEREST IN THE CLEVELAND INTERNATIONAL FUND - MEDICAL MART HOTEL, LTD HELD IN THE NAME OF WANG WEI, A/K/A JACK WANG SET TO MATURE IN 2020 AND PAY OUT $500,00.00, WANG WEI and $141,086.00 WIRED TO REEKAY TECHNOLOGY, HELD IN A BLOCKED ACCOUNT
Case Number: 1:2018cv01697
Filed: July 19, 2018
Court: District Of Columbia District Court
Office: Washington, DC Office
County: 11001
Presiding Judge: Christopher R Cooper
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981
Jury Demanded By: None

Docket Report

This docket was last retrieved on July 20, 2018. A more recent docket listing may be available from PACER.

Date Filed#Document Text
July 20, 2018 2 WARRANT (1) for Arrest In Rem Issued Electronically. (zmd)
July 19, 2018 Case Assigned to Judge Christopher R. Cooper. (zmd)
July 19, 2018 1 COMPLAINT against ALL DEFENDANTS (Fee Status: Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Faruqui, Zia)

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Search for this case: UNITED STATES OF AMERICA v. ONE OWNERSHIP INTEREST IN THE CLEVELAND INTERNATIONAL FUND - MEDICAL MART HOTEL, LTD et al
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Defendant: WANG WEI, A/K/A JACK WANG
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Defendant: ONE OWNERSHIP INTEREST IN THE CLEVELAND INTERNATIONAL FUND - MEDICAL MART HOTEL, LTD
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Defendant: $141,086.00 WIRED TO REEKAY TECHNOLOGY
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Defendant: ONE OWNERSHIP INTEREST IN THE CLEVELAND INTERNATIONAL FUND - MEDICAL MART HOTEL, LTD HELD IN THE NAME OF WANG WEI, A/K/A JACK WANG SET TO MATURE IN 2020 AND PAY OUT $500,00.00
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Defendant: WANG WEI
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Defendant: $141,086.00 WIRED TO REEKAY TECHNOLOGY, HELD IN A BLOCKED ACCOUNT
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Zia Mustafa Faruqui
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