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UNITED STATES OF AMERICA v. $9,781,900.00 OF FUNDS IN THE NAME OF FALCON STRATEGIC SOLUTIONS et al

Filed: April 4, 2022 as 1:2022cv00898

Plaintiff: UNITED STATES OF AMERICA

Defendant: $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 and others

Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

Court: D.C. Circuit › District of Columbia › US District Court for the District of Columbia

Type: Forfeiture / Penalty › Forfeit/Penalty: Other

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