United States of America v. $79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178 et al

Justia Dockets & Filings First Circuit Rhode Island District Court United States of America v. $79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178 et al

United States of America v. $79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178 et al

Plaintiff:	United States of America
Defendant:	$151,420 in currency seized from the residence of Gennady Krupnikas, $1,061,126.27 on deposit in JP Morgan Chase Bank N.A. Account Number A72834004, $1,041,296.71 on deposit in JP Morgan Chase Bank N.A. Account Number S13283007, $21,641.63 on deposit in the Citibank N.A. Account Number 9983178408, $57,002.02 on deposit in the Citibank N.A. Account Number 9974255774, $18,690.57 on deposit in the JP Morgan Chase Bank N.A. Account Number 4231252282, $2,908.99 on deposit in JP Morgan Chase Bank N.A. Account Number 470315925, $112,577.40 on deposit in PNC Bank Account Number 1216830622, $15,002.71 on deposit in Citibank Account Number 9136763182, $57,056.97 on deposit in Citibank Account Number 9136763179, $15,910.76 on deposit in PNC Bank Account Number 1217031208, $545,563.52 on deposit in JP Morgan Chase Bank N.A. Account Number 3034484765, $187,575.17 on deposit in Bank of America Account Number 003069452780, $2,685,427.73 on deposit in PNC Bank Account Number 1216630321, $383,520.66 on deposit in JP Morgan Chase Bank N.A. Account Number 452106441, $55,010.71 on deposit in Bank of America Account Number 898007288082, $11,260.72 on deposit in Bank of America Account Number 003671131703, $359,657.46 on Deposit in JP Morgan Chase Bank N.A. Account Number 2963121761, $20,002.88 on deposit in Citibank Account Number 9136533723, $95,892.74 on deposit in Citibank Account Number 9136533710, $88,881.02 on deposit in PNC Bank Account Number 8622104361, $58,097.74 on deposit in TD Bank Account Number 4284688525 and $79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178
Case Number:	1:2014cv00096
Filed:	February 20, 2014
Court:	US District Court for the District of Rhode Island
Office:	Providence Office
County:	Providence
Presiding Judge:	Patricia A. Sullivan
Presiding Judge:	John J. McConnell
Nature of Suit:	Other
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Search for this case: United States of America v. $79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178 et al
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Defendant: $151,420 in currency seized from the residence of Gennady Krupnikas
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Defendant: $1,061,126.27 on deposit in JP Morgan Chase Bank N.A. Account Number A72834004
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Defendant: $1,041,296.71 on deposit in JP Morgan Chase Bank N.A. Account Number S13283007
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Defendant: $21,641.63 on deposit in the Citibank N.A. Account Number 9983178408
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Defendant: $57,002.02 on deposit in the Citibank N.A. Account Number 9974255774
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Defendant: $18,690.57 on deposit in the JP Morgan Chase Bank N.A. Account Number 4231252282
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Defendant: $2,908.99 on deposit in JP Morgan Chase Bank N.A. Account Number 470315925
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Defendant: $112,577.40 on deposit in PNC Bank Account Number 1216830622
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Defendant: $15,002.71 on deposit in Citibank Account Number 9136763182
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Defendant: $57,056.97 on deposit in Citibank Account Number 9136763179
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Defendant: $15,910.76 on deposit in PNC Bank Account Number 1217031208
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Defendant: $545,563.52 on deposit in JP Morgan Chase Bank N.A. Account Number 3034484765
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Defendant: $187,575.17 on deposit in Bank of America Account Number 003069452780
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Defendant: $2,685,427.73 on deposit in PNC Bank Account Number 1216630321
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Defendant: $383,520.66 on deposit in JP Morgan Chase Bank N.A. Account Number 452106441
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Defendant: $55,010.71 on deposit in Bank of America Account Number 898007288082
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Defendant: $11,260.72 on deposit in Bank of America Account Number 003671131703
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Defendant: $359,657.46 on Deposit in JP Morgan Chase Bank N.A. Account Number 2963121761
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Defendant: $20,002.88 on deposit in Citibank Account Number 9136533723
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Defendant: $95,892.74 on deposit in Citibank Account Number 9136533710
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Defendant: $88,881.02 on deposit in PNC Bank Account Number 8622104361
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Defendant: $58,097.74 on deposit in TD Bank Account Number 4284688525
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Defendant: $79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178
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Plaintiff: United States of America
Represented By:	Milind M Shah
Represented By:	Mary Rogers
Represented By:	Sandra R. Hebert
Represented By:	Richard Myrus
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