ENFORCEMENT OF A RESTRAINING ORDER BY THE ONTARIO SUPERIOR COURT OF JUSTICE TO RESTRAIN THE FOLLOWING PROPERTY OWNED OR CONTROLLED BY XIAO HUA GONG IN THE UNITED STATES et al v. GONG
Petitioner: UNITED STATES OF AMERICA
Respondent: XIAO HUA GONG and EDWARD GONG
In Re: ENFORCEMENT OF A RESTRAINING ORDER BY THE ONTARIO SUPERIOR COURT OF JUSTICE TO RESTRAIN THE FOLLOWING PROPERTY OWNED OR CONTROLLED BY XIAO HUA GONG IN THE UNITED STATES
Case Number: 1:2020mc00057
Filed: July 24, 2020
Court: US District Court for the District of Columbia
Presiding Judge: Ketanji Brown Jackson
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 24, 2020 Filing 2 NOTICE OF RELATED CASE by UNITED STATES OF AMERICA. Case related to Case No.: 18mc72,19mc134,20mc17 & 20mc44. (zjf)
July 24, 2020 Filing 1 APPLICATION TO ENFORCE & REGISTER A FOREIGN RESTRAINING ORDER by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Statement of Facts)(zjf)

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Respondent: XIAO HUA GONG
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Respondent: EDWARD GONG
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Petitioner: UNITED STATES OF AMERICA
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In re: ENFORCEMENT OF A RESTRAINING ORDER BY THE ONTARIO SUPERIOR COURT OF JUSTICE TO RESTRAIN THE FOLLOWING PROPERTY OWNED OR CONTROLLED BY XIAO HUA GONG IN THE UNITED STATES
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