UNITED STATES OF AMERICA v. $599,930.00 OF FUNDS ASSOCIATED WITH COOPERATING COMPANY 1 et al

Plaintiff: UNITED STATES OF AMERICA
Defendant: $845,130.00 OF FUNDS ASSOCIATED WITH APEX CHOICE LTD, $599,930.00 OF FUNDS ASSOCIATED WITH COOPERATING COMPANY 1, YUANYE WOOD LTD., NO 402 JIXINZUTUAN 10 XINQIAOTOU, WENZHOU, CHINA, APEX CHOICE LTD., 14/F, CHUN WO COMMERCIAL CENTRE, 25 WING WO STREET, CENTRAL, HONG KONG and $1,722,723.00 OF FUNDS ASSOCIATED WITH YUANYE WOOD CO LTD
Case Number: 1:2018cv02746
Filed: November 26, 2018
Court: District Of Columbia District Court
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981
Jury Demanded By: None

Docket Report

This docket was last retrieved on November 26, 2018. A more recent docket listing may be available from PACER.

Date Filed#Document Text
November 26, 2018 2 NOTICE OF RELATED CASE by UNITED STATES OF AMERICA. Case related to Case No. 17-cv-1705. (Faruqui, Zia)
November 26, 2018 1 COMPLAINT against All Defendants (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(Faruqui, Zia)

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Defendant: $845,130.00 OF FUNDS ASSOCIATED WITH APEX CHOICE LTD
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Defendant: $599,930.00 OF FUNDS ASSOCIATED WITH COOPERATING COMPANY 1
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Defendant: YUANYE WOOD LTD., NO 402 JIXINZUTUAN 10 XINQIAOTOU, WENZHOU, CHINA
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Defendant: APEX CHOICE LTD., 14/F, CHUN WO COMMERCIAL CENTRE, 25 WING WO STREET, CENTRAL, HONG KONG
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Defendant: $1,722,723.00 OF FUNDS ASSOCIATED WITH YUANYE WOOD CO LTD
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Zia Mustafa Faruqui
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