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U.S. v. FUNDS ASSOCIATED WITH MINGZHENG INTL.

Civil Action No. 17-cv-1166 (KBJ).

324 F.Supp.3d 38 (2018)

UNITED STATES of America, Plaintiff, v. $1,071,251.44 OF FUNDS ASSOCIATED WITH MINGZHENG INTERNATIONAL TRADING LIMITED; $347,446.93 of Funds Associated with Mingzheng International Trading Limited; $42,632.00 of Funds Associated with Mingzheng International Trading Limited; $30,258.00 of Funds Associated with Mingzheng International Trading Limited; $253,638.25 of Funds Associated with Mingzheng International Trading Limited; and $157,749.07 of Funds Associated with Mingzheng International Trading Limited; Defendants.

United States District Court, District of Columbia.

Signed August 15, 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

Brian P. Hudak, U.S. Attorney's Office, Zia Mustafa Faruqui, U.S. Attorney's Office for the District of Columbia, Washington, DC, for Plaintiff.

MEMORANDUM OPINION ADOPTING REPORT & RECOMMENDATION OF THE MAGISTRATE JUDGE

Plaintiff United States of America commenced this civil forfeiture action in rem against $1,902,975.69 in illicit funds belonging to Mingzheng International Trading Limited ...

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