UNITED STATES OF AMERICA v. $429,900.00 OF BLOCKED FUNDS ASSOCIATED WITH RYER INTERNATIONAL TRADING, LTD. et al
| UNITED STATES OF AMERICA |
| $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. |
| 1:2020cv02546 |
| September 11, 2020 |
| US District Court for the District of Columbia |
| Rudolph Contreras |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
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This docket was last retrieved on November 1, 2021. A more recent docket listing may be available from PACER.
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Filing 4
WARRANT for Arrest In Rem Issued Electronically (zsb)
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Case Assigned to Judge Rudolph Contreras. (zsb)
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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).
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Filing 2
NOTICE OF RELATED CASE by UNITED STATES OF AMERICA. Case related to Case No. 1:20-cr-00032-RC. (Grady, Michael)
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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)(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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