United States of America v. Approximately $2,028,163.59 in Funds Seized from Bank Account No. 167108214 at Burke & Herbert Bank, in the Name of WTC2, Inc., Also Known as Operating Account WTC2, Inc. ("BH Account x8214&

Justia Dockets & Filings Fourth Circuit Virginia Eastern District United States of America v. Approximately $2,028,163.59 in Funds Seized from Bank Account No. 167108214 at Burke & Herbert Bank, in the Name of WTC2, Inc., Also Known as Operating Account WTC2, Inc. ("BH Account x8214&

Plaintiff:	United States of America
Defendant:	Approximately $2,028,163.59 in Funds Seized from Bank Account No. 167108214 at Burke & Herbert Bank, in the Name of WTC2, Inc., Also Known as Operating Account WTC2, Inc. ("BH Account x8214&
Claimant:	WTC2, Inc., Alaa Garada and Rafik Moheyeldin
Case Number:	1:2015cv01670
Filed:	December 18, 2015
Court:	US District Court for the Eastern District of Virginia
Office:	Alexandria Office
County:	Alexandria City
Presiding Judge:	Ivan D. Davis
Presiding Judge:	Anthony J Trenga
Nature of Suit:	Other
Cause of Action:	18 U.S.C. § 0981
Jury Demanded By:	None

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Date Filed	Document Text
January 8, 2021	Filing 69 ORDER that the Court adopts and incorporates the 68 Findings and Report and Recommendations of the Magistrate Judge; default judgment be entered in favor of Plaintiff against Defendant in rem, funds in account #167108214 at Burke & Herbert Bank ( "Defendant Property" or "Defendant Funds"), and that declaratory judgment be, and the same hereby is, issued declaring that Defendant's property, $2,028,163 in funds seized from Bank Account No. 167108214 at Burke & Herb ert Bank, in the Name of WTC2,Inc., is hereby FORFEITED to the United States pursuant to 18 U.S.C. §§ 98l(a)(l)(A) and (a)(l)(C) and 31 U.S.C. § 53l7(c)(2), and all right, title and interest of the former owner is now vested in the United States of America; Pltf's 66 Motion for Default Judgment be, and the same hereby is, GRANTED (see Order for details). Signed by District Judge Anthony J Trenga on 01/08/21. (pmil, )

Date Filed

Document Text

January 8, 2021

Filing 69 ORDER that the Court adopts and incorporates the 68 Findings and Report and Recommendations of the Magistrate Judge; default judgment be entered in favor of Plaintiff against Defendant in rem, funds in account #167108214 at Burke & Herbert Bank ( "Defendant Property" or "Defendant Funds"), and that declaratory judgment be, and the same hereby is, issued declaring that Defendant's property, $2,028,163 in funds seized from Bank Account No. 167108214 at Burke & Herb ert Bank, in the Name of WTC2,Inc., is hereby FORFEITED to the United States pursuant to 18 U.S.C. §§ 98l(a)(l)(A) and (a)(l)(C) and 31 U.S.C. § 53l7(c)(2), and all right, title and interest of the former owner is now vested in the United States of America; Pltf's 66 Motion for Default Judgment be, and the same hereby is, GRANTED (see Order for details). Signed by District Judge Anthony J Trenga on 01/08/21. (pmil, )

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Plaintiff: United States of America
Represented By:	Karen Ledbetter Taylor(Designation US Attorney)
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Defendant: Approximately $2,028,163.59 in Funds Seized from Bank Account No. 167108214 at Burke & Herbert Bank, in the Name of WTC2, Inc., Also Known as Operating Account WTC2, Inc. ("BH Account x8214&
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Claimant: WTC2, Inc.
Represented By:	Cary Jacob Citronberg
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Claimant: Alaa Garada
Represented By:	Cary Jacob Citronberg
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Claimant: Rafik Moheyeldin
Represented By:	Cary Jacob Citronberg
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