Legal Opinion
United States v. $1,827,242.65 of Funds Associated With Company 1
District Court, District of Columbia
Decided January 6, 2022No. Civil Action No. 2020-2019Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, : : Plaintiff, : Civil Action No.: 20-2019 (RC) : v. : Re Document No.: 12 : $1,827,242.65 OF FUNDS ASSOCIATED : WITH COMPANY 1, et al., : : Defendants. : MEMORANDUM OPINION GRANTING PLAINTIFF’S MOTION FOR DEFAULT JUDGMENT I. INTRODUCTION This action arises out of an investigation by the Federal Bureau of Investigation. Plaintiff United States of America (“the Government”) seeks the forfeiture of $1,827,242.65 in funds associated with “Company 1” (“Defendant Funds 1”), $88,731 in funds associated with “Company…
2Cases cited15 opinions
- David Nathaniel Jackson v. Malcolm Beech David Nathaniel Jackson v. Malcolm BeechCourt of Appeals for the D.C. Circuit · 1980
- H. F. Livermore Corporation v. Aktiengesellschaft Gebruder LoepfeCourt of Appeals for the D.C. Circuit · 1970
- Adkins v. TeseoDistrict Court, District of Columbia · 2001
- Boland v. ELITE TERRAZZO FLOORING, INC.District Court, District of Columbia · 2011
- Reuven Gilmore v. Palestinian Interim Self-Government AuthorityCourt of Appeals for the D.C. Circuit · 2016
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