Legal Opinion
Xiong v. United States Department of Treasury
District Court, District of Columbia
Decided May 16, 2022No. Civil Action No. 2020-1346Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ____________________________________ ) SENG XIONG, et al., ) ) Plaintiff, ) ) v. ) Civil Action No. 20-1346 (ABJ) ) UNITED STATES ) DEPARTMENT OF TREASURY, et al., ) ) Defendants. ) ____________________________________) MEMORANDUM OPINION On May 20, 2020, plaintiffs filed what they described as a “replevin cause of action” against the United States Department of Treasury (“Treasury”), seeking to recover funds forfeited in a criminal case, United States v. Xiong, No. 16-cr-167 (D. Minn. Dec. 21, 2017), in 2018. 1 1 The complaint also…
2Cases cited17 opinions
- Haines v. KernerSupreme Court of the United States · 1972
- Computer Professionals for Social Responsibility v. United States Secret ServiceCourt of Appeals for the D.C. Circuit · 1996
- Kramer, Mark Lee v. Rumsfeld, DonaldCourt of Appeals for the D.C. Circuit · 2007
- Robert Lepkowski v. United States Department of the TreasuryCourt of Appeals for the D.C. Circuit · 1986
- Summers, Frank v. Howard UniversityCourt of Appeals for the D.C. Circuit · 2004
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