U.S. District Court for the District of Columbia

district of columbia Public Records Search

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Court Information:

Court Name: U.S. District Court for the District of Columbia

Case Information:

Case Number: 1:22-sz-00007-1
Case Name: $37,267.73 HELD AT BANK OF NEW YORK MELLON IN A SUSPENSE ACCOUNT & MONIES HELD AT EIGHT OTHER FINANCIAL INSTITUTIONS PURSUANT TO 50 U.S.C. § 1701 ET SEQ., 18 U.S.C. § 981(A)(1)(C), AND
Filing Type: District

Filing History

May, 2022

May 17, 2022: [Case Unsealed]
May 16, 2022: [Search and Seizure Warrant Returned Executed]

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