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July 31, 2017

WEE TIONG (S) PTE LTD. et al v. FEDERAL BUREAU OF INVESTIGATION et al

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

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  1. August 01, 2017

    Commodities Co. Sues FBI Over $24M N. Korean Sanctions

    The Federal Bureau of Investigation was hit Monday with a lawsuit in D.C. federal court from an overseas-based commodities business complaining that $24 million in assets have been frozen after the agency wrongly placed it on a blacklist of entities supposedly connected to North Korea and deserving of sanctions.

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