Search for this case: United States of America v. $142,523.98 In Funds Seized From JP Morgan Chase Bank et al |
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Plaintiff: United States of America |
Represented By: |
Michael John Brown |
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Defendant: $142,523.98 In Funds Seized From JP Morgan Chase Bank |
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Defendant: $109,818.12 In Funds Seized From Wells Fargo Bank |
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Defendant: $64,315.59 In Funds Seized From Wells Fargo Bank |
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Defendant: $39,524.19 In Funds Seized From Wells Fargo Bank |
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Defendant: $27,715.05 In Funds Seized From Wells Fargo Bank |
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Defendant: $21,644.48 In Funds Seized From JP Morgan Chase Bank |
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Defendant: $10,475.68 In Funds Seized From JP Morgan Chase Bank |
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Defendant: $5,585.40 In Funds Seized From Wells Fargo Bank |
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Defendant: $3,238.22 In Funds Seized From JP Morgan Chase Bank |
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Defendant: $660.81In Funds Seized From Wells Fargo Bank |
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Defendant: Any and All Funds In Wells Fargo Advisory Stock |
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Defendant: Any and All Funds In Wells Fargo Advisory Stock Account |
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Defendant: Any and All Funds In SunTrust Bank |
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Defendant: One 2008 Maserati Quattroporte M139 |
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Defendant: One 2010 Acura MDX Advance |
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Defendant: Assorted Computer Equipment |
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Claimant: Daniil Ruvinskiy |
Represented By: |
Ashutosh S. Joshi |
Represented By: |
Michael John Trost |
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