1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 349 F.Supp.3d
  5. 349 F.Supp.3d 13 (2018)
 

U.S. v. $396,589 IN U.S. FUNDS

Civil Action No. 17-587 (RBW).

349 F.Supp.3d 13 (2018)

UNITED STATES of America, Plaintiff, v. $396,589 IN U.S. FUNDS Associated with Royal Pearls General Trading, Defendant.

United States District Court, District of Columbia.

Signed October 4, 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

Ari B. Redbord , Brian P. Hudak , Kyle Timothy Bateman , Zia Mustafa Faruqui , U.S. Attorney's Office for the District of Columbia, Washington, DC, for Plaintiff.

MEMORANDUM OPINION

The government brings this civil forfeiture action in rem against the defendant property, $396,589 in U.S. funds (the "defendant funds"), arising out of an investigation of Royal Pearls General Trading ("Royal Pearls") and several other entities....

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases