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UNITED STATES v. $299,218.48 IN U.S. CURRENCY

No. 22-cv-3304-ZMF.

719 F.Supp.3d 85 (2024)

UNITED STATES of America, Plaintiff, v. $299,218.48 IN UNITED STATES CURRENCY, Defendant.

United States District Court, District of Columbia.

Signed March 4, 2024.

Attorney(s) appearing for the Case

Rajbir Datta, DOJ-USAO, District of Columbia, Washington, DC, for Plaintiff.

MEMORANDUM OPINION

The United States seeks to forfeit $299,218.48 allegedly involved in illicit sales to the Russian military in violation of the anti-money laundering statute, 18 U.S.C. § 1956(a)(2)(A). Claimant Techson Electronics, Inc. ("Techson") has claimed...

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