UNITED STATES OF AMERICA v. $599,930.00 OF FUNDS ASSOCIATED WITH COOPERATING COMPANY 1 et al
| UNITED STATES OF AMERICA |
| $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, $1,722,723.00 OF FUNDS ASSOCIATED WITH YUANYE WOOD CO LTD, APEX CHOICE LTD. and YUANYE WOOD LTD. |
| 1:2018cv02746 |
| November 26, 2018 |
| US District Court for the District of Columbia |
| Rudolph Contreras |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| Defendant |
Docket Report
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This docket was last retrieved on April 19, 2022. A more recent docket listing may be available from PACER.
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Filing 7
ANSWER to Complaint with Jury Demand by $845,130.00 OF FUNDS ASSOCIATED WITH APEX CHOICE LTD, APEX CHOICE LTD..(Cowden, William)
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Filing 6
NOTICE of Appearance by William R. Cowden on behalf of $845,130.00 OF FUNDS ASSOCIATED WITH APEX CHOICE LTD, APEX CHOICE LTD. (Cowden, William)
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Filing 5
NOTICE of Claim to Defendant Property by $845,130.00 OF FUNDS ASSOCIATED WITH APEX CHOICE LTD, APEX CHOICE LTD. (Cowden, William)
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Filing 4
WARRANT (1) for Arrest In Rem Issued Electronically. (tth)
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Filing 3
NOTICE by UNITED STATES OF AMERICA (Faruqui, Zia)
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Case Assigned to Judge Rudolph Contreras. (zef, )
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Filing 2
NOTICE OF RELATED CASE by UNITED STATES OF AMERICA. Case related to Case No. 17-cv-1705. (Faruqui, Zia)
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Filing 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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