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UNITED STATES v. VELMUR MANAGEMENT PTE LTD

Civil Action No.: 17-1705 (RC).

368 F.Supp.3d 10 (2019)

UNITED STATES of America, Plaintiff, v. $6,999,925.00 OF FUNDS ASSOCIATED WITH VELMUR MANAGEMENT PTE LTD, et al., Defendants.

United States District Court, District of Columbia.

Signed March 22, 2019.

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

Jennifer A. Short , Kaiser Dillon, Pllc, Zia Mustafa Faruqui , U.S. Attorney's Office for the District of Columbia, Washington, DC, for Plaintiff.

Brigida Benitez , Brian Egan , Jessica Piquet Megaw , Steptoe & Johnson LLP, Washington, DC, for Defendants.

MEMORANDUM OPINION

GRANTING IN PART PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT

I. INTRODUCTION

Plaintiff United States of America ("the government") seeks forfeiture and civil money penalties from two foreign companies that have allegedly acted as...

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