United States of America v. $231,524.55 In United States Funds, et al
Plaintiff: United States of America
Defendant: $231,524.55 In United States Funds, $160,489.75 In United States Funds and The real property located at 528 East Lake Stevens Road, Lake Stevens, Washington, Snohomish County Parcel Number 00533400000802
Claimant: Elena & Michael Waisman, Alex Klubnichkin and Max Rombakh
Case Number: 2:2012cv01786
Filed: October 11, 2012
Court: US District Court for the Western District of Washington
Office: Seattle Office
County: King
Presiding Judge: John C Coughenour
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None
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Search for this case: United States of America v. $231,524.55 In United States Funds, et al
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Plaintiff: United States of America
Represented By: Francis Franze-Nakamura
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Defendant: $231,524.55 In United States Funds
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Defendant: $160,489.75 In United States Funds
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Defendant: The real property located at 528 East Lake Stevens Road, Lake Stevens, Washington, Snohomish County Parcel Number 00533400000802
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Claimant: Elena & Michael Waisman
Represented By: Todd Maybrown
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Claimant: Alex Klubnichkin
Represented By: Barry L Flegenheimer
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Claimant: Max Rombakh
Represented By: Peter Offenbecher
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