Legal Opinion
United States v. $6,999,925.00 of Funds Associated With Velmur Management Pte Ltd
District Court, District of Columbia
Decided March 22, 2019No. Civil Action No. 2017-1705Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, : : Plaintiff, : Civil Action No.: 17-1705 (RC) : v. : Re Document No.: 28 : $6,999,925.00 OF FUNDS ASSOCIATED : WITH VELMUR MANAGEMENT PTE LTD, : et al., : : Defendants. : MEMORANDUM OPINION 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…
2Cases cited21 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- 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
16 more not listed; retrieve them via the Exa API.