Legal Opinion
United States v. $6,999,925.00 of Funds Associated With Velmur Management Pte Ltd
District Court, District of Columbia
Decided March 23, 2020No. 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.: 41 : $6,999,925.00 OF FUNDS ASSOCIATED : WITH VELMUR MANAGEMENT PTE LTD, : et. al., : : Defendants. : MEMORANDUM OPINION GRANTING PLAINTIFF’S MOTION FOR DEFAULT JUDGMENT I. INTRODUCTION Plaintiff United States of America (“the Government”) seeks forfeiture from Transatlantic Partners Pte. Ltd. (“Transatlantic”) for using the United States banking system in order to make transactions on behalf of sanctioned North Korean entities in…
2Cases cited17 opinions
- 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
- Boland v. ELITE TERRAZZO FLOORING, INC.District Court, District of Columbia · 2011
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