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U.S. v. BANGIYEV

Case No. 1:14-cr-206.

141 F.Supp.3d 589 (2015)

UNITED STATES of America, v. Arkadiy BANGIYEV, Defendant.

United States District Court, E.D. Virginia, Alexandria Division.

Signed October 28, 2015.

Attorney(s) appearing for the Case

Kimberly Riley Pedersen, United States Attorney's Office, Alexandria, VA, for United States of America.

Charles Burnham, Burnham and Gorokhov PLLC, Washington, DC, for Defendant.

AMENDED ORDER

This matter comes before the Court on the Government's Motion for Preliminary Order of Forfeiture. Dkt. 601. The Government moves to have the individual defendant Arkadiy Bangiyev ("Arkadiy") forfeit at least $20,000,000.00 and several specific...

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