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- dcd;;1:16-cv-01029_de7 RegisterActionDate "2018-06-10" @default.
- dcd;;1:16-cv-01029_de7 RegisterActionDescriptionText "MOTION for Summary Judgment by UNITED STATES OF AMERICA (Attachments: # 1 Statement of Undisputed Facts, # 2 Text of Proposed Order, # 3 Memorandum in Support, # 4 Exhibit A: Claimants Responses to Plaintiffs First Set of Special Interrogatories, # 5 Exhibit B: Claimants Responses to Plaintiffs Supplemental Special Interrogatories, # 6 Exhibit C: Affidavit of FBI Special Agent Christopher Wong, # 7 Exhibit 1: Bank Mellon record of wire transfer of $148,500 dated June 04, 2012, # 8 Exhibit 2: Treasury Department press release dated Jan. 16, 2009, # 9 Exhibit 3: Plea Agreement dated Oct. 10, 2014, # 10 Exhibit 4: Treasury Department Press Release dated May 10, 2013, # 11 Exhibit 5: Proffer Letter dated Apr. 17, 2014, # 12 Exhibit 6: State Department press release dated Jan. 16, 2009, # 13 Exhibit 7: Agence France-Presse news report dated Jan. 16, 2009, # 14 Exhibit 8: Associated Press news report dated Jan. 16, 2009, # 15 Exhibit 9: Reuters news report dated Jan. 16, 2009, # 16 Exhibit 10: Taipei Times news report dated Jan. 18, 2009, # 17 Exhibit 11: Letter from American Inst. in Taiwan to Alex Tsai dated Jan. 22, 2009, # 18 Exhibit 12: Email messages from OFAC to Gary Tsai, dated Jan. 19, 2009, # 19 Exhibit 13: Email message from Gary Tsai to employee of Alex Tsai and attached news report, dated Mar. 1, 2010, # 20 Exhibit 14: Trans Multi Mechanics Invoice dated July 21, 2010, # 21 Exhibit 15: Treasury Department press release dated Aug. 30, 2010, # 22 Exhibit 16: Treasury Department press release dated Mar. 2, 2016, # 23 Exhibit 17: Packing List and Invoice from Trans Merits dated July 4, 2007, # 24 Exhibit 18: Quotation from Global Interface dated Sept. 25, 2008, # 25 Exhibit 19: Merchandise and pricing information from Global Interface dated June 9, 2010, # 26 Exhibit 20: Merchandise and pricing information from Global Interface dated July 27, 2010, # 27 Exhibit 21: Invoice from Trans Merits for Syrian Customer Number 1 dated Aug. 8, 2010, # 28 Exhibit 22: Invoice from Trans Multi Mechanics for Myanmar Industrial Planning dated July 15, 2011, # 29 Exhibit 23: Invoice from Fabrii Industrial Engineering dated Nov. 2, 2011, # 30 Exhibit 24: Email message from Jackson to Alex Tsai dated May 20, 2012, # 31 Exhibit 25: Transaction record from JP Morgan Chase dated May 29, 2012, # 32 Exhibit 26: Email message from Global Interface to Jackson dated June 26, 2012, # 33 Exhibit 27: Invoice for contracts TMC-121011 & TMC 260312 between Fabrii Industrial Engineering and Chinese Company 1, dated June 12, 2012, # 34 Exhibit 28: Detailed packing list for contracts TMC-121011 & TMC-260312 between Fabrii Industrial Engineering and Chinese Company 1 dated June 12, 2012, # 35 Exhibit 29: Bill of Lading for a Taiwanese Logistics Company for Contract TN-003/17, dated June 17, 2012, # 36 Exhibit 30: Email message from Fabrii Industrial Engineering to Trans Merits dated Oct. 12, 2011, # 37 Exhibit 31: Email message from Fabrii Industrial Engineering to Chinese Company 1 Employee dated May 28, 2012, # 38 Exhibit 32: Statement from Trans Merits to Chinese Company 1, dated May 29, 2012, # 39 Exhibit 33: Email message from Bank Manager Number 1 to Alex Tsai Employee 1 dated Oct. 11, 2012)(Faruqui, Zia) (Entered: 06/10/2018)" @default.
- dcd;;1:16-cv-01029_de7 AdministrativeID "7" @default.
- dcd;;1:16-cv-01029_de7 OntologyLabel motion_for_summary_judgment @default.
- dcd;;1:16-cv-01029_de7 OntologyLabel motion @default.