June 14, 2017

UNITED STATES OF AMERICA v. $1,071,251.44 OF FUNDS ASSOCIATED WITH MINGZHENG INTERNATIONAL TRADING LIMITED et al

Track this case

Case Number:

1:17-cv-01166

Court:

District Of Columbia

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Ketanji Brown Jackson

View recent docket activity


Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. June 15, 2017

    Feds Seek To Seize $1.9M From Chinese Co. Tied To N. Korea

    The U.S. government announced a civil forfeiture action on Thursday targeting $1.9 million from a Chinese company that prosecutors say laundered money for a banned North Korean bank and helped telecommunications company ZTE Corp. evade sanctions.


Parties

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