USA v. $117,431.13 Seized from JP Morgan Chase Business Checking Account Number XXXXXXXX0165 et al
| USA |
| $117,431.13 Seized from JP Morgan Chase Business Checking Account Number XXXXXXXX0165, $25,039.85 Seized from JP Morgan Chase Checking Account Number XXXXXX5855, $500.30 Seized from JP Morgan Chase Checking Account Number XXXXXXXX7465 and $173,095.20 in United States Currency |
| Ljudmil Kljusev |
| 3:2016cv00606 |
| April 19, 2016 |
| US District Court for the District of Connecticut |
| New Haven Office |
| Fairfield |
| Alvin W. Thompson |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
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