United States v. Sterlingov

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, v. Criminal Action No. 21-399 (RDM) ROMAN STERLINGOV, Defendant. MEMORANDUM OPINION Before the Court is the government’s motion for a preliminary order of forfeiture, Dkts. 297, 310, which Defendant Roman Sterlingov opposes, Dkt. 305. The government seeks a $395 million money judgment against Sterlingov, as well as forfeiture of six specific properties and substitute properties to be credited towards that money judgment. Dkt. 297 at 5–10. The Court issued an Order on August 14, 2024, setting forth its…