UNITED STATES OF AMERICA v. $9,781,900.00 OF FUNDS IN THE NAME OF FALCON STRATEGIC SOLUTIONS et al
| UNITED STATES OF AMERICA |
| $9,781,900.00 OF FUNDS IN THE NAME OF FALCON STRATEGIC SOLUTIONS, $582,000.00 OF FUNDS IN THE NAME OF FALCON STRATEGIC SOLUTIONS, $3,886,973.41 OF FUNDS IN THE NAME OF FINROST LIMITED, $15,179,860.00 OF FUNDS IN THE NAME OF FINROST LIMITED and $4,549,719.80 OF FUNDS IN THE NAME OF VECTURA TRANS |
| 1:2022cv00898 |
| April 4, 2022 |
| US District Court for the District of Columbia |
| Randolph D Moss |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
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This docket was last retrieved on April 11, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 3
STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in the attached Standing Order. See document for details. Signed by Judge Randolph D. Moss on 04/11/2022. (lcrdm3)
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| Filing 2 WARRANT for Arrest In Rem Issued Electronically (zmh) |
| Case Assigned to Judge Randolph D. Moss. (zmh) |
| Filing 1 COMPLAINT against All Defendants (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Proposed Seizure Warrant)(Hammond, Derek) |
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