Legal Opinion
United States v. $299,218.48 in United States Currency
District Court, District of Columbia
Decided March 4, 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 to forfeit $299,218.48 allegedly involved in illicit sales to the Russian military in violation of the anti-money laundering statute, 18 U.S.C. § 1956(a)(2)(A). Claimant Techson Electronics, Inc. (“Techson”) has claimed an interest in the funds. See Verified Compl. Forfeiture (“Compl.”) ¶¶ 1, 7, ECF No. 1; Decl. of Thomas Tamsi (“Tamsi Decl.”) ¶¶ 1– 4, ECF No. 1-1. The United States…
2Cases cited17 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Scott v. HarrisSupreme Court of the United States · 2007
- Department of the Army v. Blue Fox, Inc.Supreme Court of the United States · 1999
- Sturm v. BokerSupreme Court of the United States · 1893
- Marietta Robinson v. Sarah PezzatCourt of Appeals for the D.C. Circuit · 2016
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