United States v. $9,781,900.00 of Funds in the Name of Falcon Strategic Solutions

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, Plaintiff, v. Civil Action No. 22-898 (RDM) $9,781,900.00 OF FUNDS IN THE NAME OF FALCON STRATEGIC SOLUTIONS, et al., Defendants. MEMORANDUM OPINION This is an in rem action seeking forfeiture of funds that were blocked while being electronically transferred from the United Arab Emirates to Serbia. During the wire transfer, the funds passed through a New York bank that blocked them on the grounds that their intended recipient was a front for a sanctioned entity. Subsequently, the United States sought…