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-mc-00106
  • Case Name: ENFORCEMENT OF A RESTRAINING ORDER BY THE REPUBLIC OF INDIA ADJUDICATING AUTHORITY UNDER THE PREVENTION OF MONEY LAUNDERING ACT (2002), NEW DELHI
  • Filing Type: District
Filing History
January, 2023
  • January 10, 2023: [Notice of Appearance]
  • January 03, 2023: [Notice of Lis Pendens]
November, 2022
  • November 03, 2022: [Case Referred to Magistrate Judge]
  • November 03, 2022: [Order Referring Case to Magistrate Judge]
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