UNITED STATES OF AMERICA v. $1,827,242.65 OF FUNDS ASSOCIATED WITH COMPANY 1, et al.
Case Number: 1:2020cv02019
Filed: July 23, 2020
Court: US District Court for the District of Columbia
Office: Washington, DC Office
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981 Civil Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 23, 2020 Filing 2 NOTICE RELATED CASE FORM by UNITED STATES OF AMERICA (Faruqui, Zia)
July 23, 2020 Filing 1 COMPLAINT against $1,827,242.65 OF FUNDS ASSOCIATED WITH COMPANY 1, et al. (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Proposed Seizure Warrant)(Faruqui, Zia)

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