Legal Opinion
United States v. $1,071,251.44 of Funds Associated With Mingzheng International Trading Limited
District Court, District of Columbia
Decided August 15, 2018No. Civil Action No. 2017-1166Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ) UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) Civil Action No. 17-cv-1166 (KBJ) ) $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…
2Cases cited32 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Thomas v. ArnSupreme Court of the United States · 1986
- City of New York v. Mickalis Pawn Shop, LLCCourt of Appeals for the Second Circuit · 2011
- McHenry v. RenneCourt of Appeals for the Ninth Circuit · 1996
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