UNITED STATES OF AMERICA v. $429,900.00 OF BLOCKED FUNDS ASSOCIATED WITH RYER INTERNATIONAL TRADING, LTD. et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: $501,771.00 OF FUNDS ASSOCIATED, WITH AN EB-5 ACCOUNT, $24,209.85 OF FUNDS ASSOCIATED WITH TANG XIN AND LI XICHUN and $429,900.00 OF BLOCKED FUNDS ASSOCIATED WITH RYER INTERNATIONAL TRADING, LTD.
Case Number: 1:2020cv02546
Filed: September 11, 2020
Court: US District Court for the District of Columbia
Presiding Judge: Rudolph Contreras
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1341
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2020 Filing 4 WARRANT for Arrest In Rem Issued Electronically (zsb)
September 14, 2020 Case Assigned to Judge Rudolph Contreras. (zsb)
September 11, 2020 Filing 3 REQUEST for Issuance of Warrant in rem by UNITED STATES OF AMERICA (Grady, Michael) Modified on 9/14/2020 to correct docket entry text (zsb).
September 11, 2020 Filing 2 NOTICE OF RELATED CASE by UNITED STATES OF AMERICA. Case related to Case No. 1:20-cr-00032-RC. (Grady, Michael)
September 11, 2020 Filing 1 COMPLAINT against All Defendants (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(Grady, Michael)

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Search for this case: UNITED STATES OF AMERICA v. $429,900.00 OF BLOCKED FUNDS ASSOCIATED WITH RYER INTERNATIONAL TRADING, LTD. et al
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Defendant: $501,771.00 OF FUNDS ASSOCIATED, WITH AN EB-5 ACCOUNT
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Defendant: $24,209.85 OF FUNDS ASSOCIATED WITH TANG XIN AND LI XICHUN
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Defendant: $429,900.00 OF BLOCKED FUNDS ASSOCIATED WITH RYER INTERNATIONAL TRADING, LTD.
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Michael Patrick Grady
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