Legal Opinion
United States v. $6, 999, 925.00 of Funds Associated With Velmur Mgmt. Pte LTD
Court of Appeals for the D.C. Circuit
Decided March 22, 2019No. Civil Action No.: 17-1705 (RC)PublishedCited by 16 opinions
1Opinion of the Court
RUDOLPH CONTRERAS, United States District Judge
GRANTING IN PART PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT
I. INTRODUCTION
Plaintiff United States of America ("the government") seeks forfeiture and civil money penalties from two foreign companies that have allegedly acted as fronts for the Democratic People's Republic of Korea ("North Korea"). According to the government, these two companies-Velmur Management Pte. Ltd. ("Velmur") and Transatlantic Partners Pte. Ltd. ("Transatlantic")-made transactions on behalf of sanctioned North Korean entities, using the United States banking system, in…
2Cases cited22 opinions
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- 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
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3Cited by16 opinions
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