UNITED STATES OF AMERICA v. $1,827,242.65 OF FUNDS ASSOCIATED WITH COMPANY 1, et al.
| UNITED STATES OF AMERICA |
| $1,827,242.65 OF FUNDS ASSOCIATED WITH COMPANY 1, et al., $88,731.00 OF FUNDS ASSOCIATED WITH COMPANY 2, $1,827,242.65 OF FUNDS ASSOCIATED WITH COMPANY 1 and $456,820.00 ASSOCIATED WITH COMPANY 3 |
| 1:2020cv02019 |
| July 23, 2020 |
| US District Court for the District of Columbia |
| Washington, DC Office |
| Rudolph Contreras |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
Docket Report
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Filing 3
WARRANT for Arrest In Rem Issued Electronically (zsb)
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Case Assigned to Judge Rudolph Contreras. (zsb)
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Filing 2
NOTICE RELATED CASE FORM by UNITED STATES OF AMERICA (Faruqui, Zia)
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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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