United States of America v. $142,523.98 In Funds Seized From JP Morgan Chase Bank et al

Plaintiff: United States of America
Defendant: $142,523.98 In Funds Seized From JP Morgan Chase Bank, $109,818.12 In Funds Seized From Wells Fargo Bank, $64,315.59 In Funds Seized From Wells Fargo Bank, $39,524.19 In Funds Seized From Wells Fargo Bank, $27,715.05 In Funds Seized From Wells Fargo Bank, $21,644.48 In Funds Seized From JP Morgan Chase Bank, $10,475.68 In Funds Seized From JP Morgan Chase Bank, $5,585.40 In Funds Seized From Wells Fargo Bank, $3,238.22 In Funds Seized From JP Morgan Chase Bank, $660.81In Funds Seized From Wells Fargo Bank, Any and All Funds In Wells Fargo Advisory Stock, Any and All Funds In Wells Fargo Advisory Stock Account, Any and All Funds In SunTrust Bank, One 2008 Maserati Quattroporte M139, One 2010 Acura MDX Advance and Assorted Computer Equipment
Claimant: Daniil Ruvinskiy
Case Number: 1:2012cv01297
Filed: April 16, 2012
Court: Georgia Northern District Court
Office: Atlanta Office
County: Fulton
Presiding Judge: Amy Totenberg
Nature of Suit: Other
Cause of Action: 18:0981
Jury Demanded By: None

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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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