Legal Opinion
United States v. Six Hundred One Thousand, Four Hundred Twenty-Six Dollars and Nineteen Cents ($601,426.19) of Funds Associated With Dynapex Energy Limited
District Court, District of Columbia
Decided November 21, 2024No. Civil Action No. 2024-0542Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, Plaintiff, v. $601,426.19 OF FUNDS ASSOCIATED WITH DYNAPEX ENERGY LIMITED, $4,866,527.84 OF FUNDS ASSOCIATED WITH DYNAPEX ENERGY LIMITED, $160,810.94 ASSOCIATED WITH BINRIN LIMITED, $1,078,587.67 ASSOCIATED WITH SIBSHUR LIMITED, Case No. 24-cv-542 (JMC) $999,980.00 ASSOCIATED WITH SIBSHUR LIMITED, $2,599,979.00 ASSOCIATED WITH DINRIN LIMITED $1,579,274.58 OF FUNDS ASSOCIATED WITH PETROCHEM SOUTH EAST LIMITED, $110,232.63 OF FUNDS ASSOCIATED WITH XINGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED, Defendants.…
2Cases cited9 opinions
- Jones v. FlowersSupreme Court of the United States · 2006
- David Nathaniel Jackson v. Malcolm Beech David Nathaniel Jackson v. Malcolm BeechCourt of Appeals for the D.C. Circuit · 1980
- United States v. Angela AguilarCourt of Appeals for the Ninth Circuit · 2015
- United States v. All Funds in Account Nos. 747.034/278, 747.009/278, & 747.714/278 Banco Espanol De CreditoCourt of Appeals for the D.C. Circuit · 2002
- Jackson v. Correctional Corporation of AmericaDistrict Court, District of Columbia · 2008
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