Legal Opinion
United States v. $429,900.00 of Blocked Funds Associated With Ryer International Trading, Ltd.
District Court, District of Columbia
Decided November 1, 2021No. Civil Action No. 2020-2546Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, : : Plaintiff, : Civil Action No.: 20-2546 (RC) : v. : Re Document No.: 10 : $429,900.00 OF BLOCKED FUNDS : ASSOCIATED WITH RYER : INTERNATIONAL TRADING, LTD., et al., : : Defendants. : MEMORANDUM OPINION GRANTING PLAINTIFF’S MOTION FOR ENTRY OF DEFAULT JUDGMENT I. INTRODUCTION This action arises out of an investigation by the Federal Bureau of Investigation. Plaintiff United States of America (“the Government”) seeks the forfeiture of $429,900 associated with Ryer International Trading, Ltd. (“Ryer”)…
2Cases cited12 opinions
- David Nathaniel Jackson v. Malcolm Beech David Nathaniel Jackson v. Malcolm BeechCourt of Appeals for the D.C. Circuit · 1980
- Boland v. ELITE TERRAZZO FLOORING, INC.District Court, District of Columbia · 2011
- United States v. Pole No. 3172, Hopkinton, Etc., Appeal of Alice Gazda, Ida Ambrosio and Charles FogartyCourt of Appeals for the First Circuit · 1988
- Fernando Mesa Valderrama v. United StatesCourt of Appeals for the Eleventh Circuit · 2005
- Campuzano v. Alavi FoundationCourt of Appeals for the Second Circuit · 2016
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