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U.S. v. ANY AND ALL FUNDS ON DEPOSIT

Case No. 13-cv-00195 (CRC).

87 F.Supp.3d 163 (2015)

UNITED STATES of America, Plaintiff, v. ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXXX-XXXXXXXX AT HSBC BANK PLC, 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, held in the Name of Jittisopa Siriwan, and any Property Traceable Thereto, et al., Defendants. Jittisopa Siriwan, Claimant.

United States District Court, District of Columbia.

Signed April 6, 2015.

Attorney(s) appearing for the Case

Daniel Hocker Claman, Katharine Ann Wagner, Marie Michelle Dalton, U.S. Department of Justice, Washington, DC, for Plaintiff.

Stuart Alexander Sears, Schertler & Onorato, LLP, Washington, DC, for Claimant.

MEMORANDUM OPINION AND ORDER

The government has brought this civil asset forfeiture proceeding against funds in seven bank accounts that it alleges are the proceeds of an illegal scheme to bribe the former tourism minister of...

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