UNITED STATES OF AMERICA v. $682,920 OF FUNDS HELD IN THE NAME OF FINROST LIMITED
| UNITED STATES OF AMERICA |
| $682,920 OF FUNDS HELD IN THE NAME OF FINROST LIMITED |
| 1:2023cv03560 |
| November 29, 2023 |
| 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 November 30, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 WARRANT for Arrest In Rem Issued Electronically (zdp) |
| Case Assigned to Judge Randolph D. Moss. (zdp) |
| Filing 2 NOTICE OF RELATED CASE by UNITED STATES OF AMERICA. Case related to Case No. 22-0898. (Hudak, Brian) |
| Filing 1 COMPLAINT against $682,920 OF FUNDS HELD IN THE NAME OF FINROST LIMITED (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Proposed Seizure Warrant)(Hudak, Brian) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Brian P. Hudak |
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| Defendant: $682,920 OF FUNDS HELD IN THE NAME OF FINROST LIMITED | |
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