Legal Opinion
United States v. $599,930.00 of Funds Associated With Cooperating Company 1
District Court, District of Columbia
Decided April 19, 2022No. Civil Action No. 2018-2746Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, : : Plaintiff, : Civil Action No.: 18-cv-2746 (RC) : v. : Re Document No.: 44 : $599,930.00 OF FUNDS ASSOCIATED : WITH COOPERATING COMPANY 1, : : $845,130.00 OF FUNDS ASSOCIATED : WITH APEX CHOICE LTD., : : $1,722,723.00 OF FUNDS ASSOCIATED : WITH YUANYE WOOD CO. LTD., : : Defendants In Rem, and : : APEX CHOICE LTD., : : YUANYE WOOD LTD., : : Defendants In Personam. : MEMORANDUM OPINION GRANTING PLAINTIFF’S MOTION FOR ENTRY OF DEFAULT JUDGMENT AS TO DEFENDANT FUNDS 1 AND 3 I. INTRODUCTION This action arises…
2Cases cited19 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
- United States v. Michael Piervinanzi, Daniel Tichio, John M. Bookhart, Jr.Court of Appeals for the Second Circuit · 1994
- Boland v. ELITE TERRAZZO FLOORING, INC.District Court, District of Columbia · 2011
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