UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al

Justia Dockets & Filings D.C. Circuit District of Columbia District Court UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al

UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	$215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE, $100.00, $106,224.83 AND $4,600.00, SEIZED FROM ACCT. #'S 1100769, 3100650, AND 4100622 HELD IN THE NAME OF JOSEPH SZLAVIK AND/OR SCRIBE STRATEGIES AND ASSOCIATES AT WASHINGTON FIRST BANK, $25,000.00 SEIZED FROM ACCOUNT NUMBER 22J-35212-11 HELD IN THE NAME OF JOSEPH SZLAVIK AT MORGAN STANLEY SMITH BARNEY and $13,883.55 SEIZED FROM ACCOUNT NUMBER 1367473 HELD IN THE NAME OF MERCURY MANAGEMENT, INC. AT FIRST NIAGARA BANK
Claimant:	JOSEPH J. SZLAVIK and ANDREA SZLAVIK
Case Number:	1:2017cv00853
Filed:	May 9, 2017
Court:	US District Court for the District of Columbia
Office:	Washington, DC Office
County:	11001
Presiding Judge:	Christopher R. Cooper
Nature of Suit:	Other
Cause of Action:	18 U.S.C. § 981
Jury Demanded By:	None

Follow case documents by RSS

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
March 30, 2018	Filing 38 MEMORANDUM OPINION AND ORDER denying 5 Claimants' Motion to Dismiss. Signed by Judge Christopher R. Cooper on 3/30/2018. (lccrc3)
October 11, 2017	Filing 18 OPINION AND ORDER granting 11 Motion for Protective Order. See full Opinion and Order for details. Signed by Judge Christopher R. Cooper on 10/11/2017. (lccrc3)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System

Search for this case: UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: $100.00, $106,224.83 AND $4,600.00, SEIZED FROM ACCT. #'S 1100769, 3100650, AND 4100622 HELD IN THE NAME OF JOSEPH SZLAVIK AND/OR SCRIBE STRATEGIES AND ASSOCIATES AT WASHINGTON FIRST BANK
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: $25,000.00 SEIZED FROM ACCOUNT NUMBER 22J-35212-11 HELD IN THE NAME OF JOSEPH SZLAVIK AT MORGAN STANLEY SMITH BARNEY
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: $13,883.55 SEIZED FROM ACCOUNT NUMBER 1367473 HELD IN THE NAME OF MERCURY MANAGEMENT, INC. AT FIRST NIAGARA BANK
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By:	Marina Carin Stevenson
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Claimant: JOSEPH J. SZLAVIK
Represented By:	David Benjamin Smith
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Claimant: ANDREA SZLAVIK
Represented By:	David Benjamin Smith
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?