United States of America v. Silverstein et al

Plaintiff: United States of America
Defendant: David Silverstein and Lyudmila Shimonova
Case Number: 2:2011cv02002
Filed: December 2, 2011
Court: Washington Western District Court
Office: Seattle Office
County: King
Presiding Judge: Ricardo S Martinez
Nature of Suit: Other Fraud
Cause of Action: 31:3729
Jury Demanded By: Plaintiff

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Plaintiff: United States of America
Represented By: Kayla Stahman
Represented By: Harold Malkin
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Defendant: David Silverstein
Represented By: David Allen
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Defendant: Lyudmila Shimonova
Represented By: Michele Shaw
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