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Mealeys

MLex

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.

Coverage

  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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