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U.S. v. FUNDS ASSOCIATED WITH MINGZHENG INTL.

Civil Action No. 17-cv-1166 (KBJ).

324 F.Supp.3d 38 (2018)

UNITED STATES of America, Plaintiff, v. $1,071,251.44 OF FUNDS ASSOCIATED WITH MINGZHENG INTERNATIONAL TRADING LIMITED; $347,446.93 of Funds Associated with Mingzheng International Trading Limited; $42,632.00 of Funds Associated with Mingzheng International Trading Limited; $30,258.00 of Funds Associated with Mingzheng International Trading Limited; $253,638.25 of Funds Associated with Mingzheng International Trading Limited; and $157,749.07 of Funds Associated with Mingzheng International Trading Limited; Defendants.

United States District Court, District of Columbia.

Signed August 15, 2018.

Editors Note
Applicable Law: 18 U.S.C. § 981
Cause: 18 U.S.C. § 981 Civil Forfeiture
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

Brian P. Hudak , U.S. Attorney's Office, Zia Mustafa Faruqui , U.S. Attorney's Office for the District of Columbia, Washington, DC, for Plaintiff.

MEMORANDUM OPINION ADOPTING REPORT & RECOMMENDATION OF THE MAGISTRATE JUDGE

Plaintiff United States of America commenced this civil forfeiture action in rem against $1,902,975.69 in illicit funds belonging to Mingzheng International Trading Limited ...

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