Legal Opinion
United States v. $299,218.48 in United States Currency
District Court, District of Columbia
Decided July 16, 2024No. Civil Action No. 2022-3304Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, Plaintiff, v. No. 22-cv-3304-ZMF $299,218.48 IN UNITED STATES CURRENCY, Defendant. MEMORANDUM OPINION The United States seeks default judgment in its forfeiture suit against $299,218.48 involved in illicit sales to the Russian military in violation of the anti-money laundering statute, 18 U.S.C. § 1956(a)(2)(A). For the reasons set forth herein, the Court will GRANT Plaintiff’s motion. I. BACKGROUND A. The Defendant Currency The government seeks to forfeit $299,218.48 paid by Techson Electronics, Inc.…
2Cases cited8 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Mwani, Odilla Mutaka v. Bin Ladin, UsamaCourt of Appeals for the D.C. Circuit · 2005
- Adkins v. TeseoDistrict Court, District of Columbia · 2001
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2008
- Jackson v. Correctional Corporation of AmericaDistrict Court, District of Columbia · 2008
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