United States of America v. Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC et al
Plaintiff: United States of America
Defendant: Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC, Approximately $1,232.61 from Citibank, N.A. #921056570, in the name of Marcelo Mello, Approximately $120,097.42 from Scottrade, Account #55325837, in the name of Marcelo C. Mello, Approximately $244,192.42 from Bank of America, Account #354010965991, in the name of Mello Financial, LLC and Approximately $67,388.58 from Citibank, N.A., Account #135753607, in the name of Marcelo Mello
Case Number: 4:2016cv00860
Filed: June 15, 2016
Court: US District Court for the Eastern District of Missouri
Office: St. Louis Office
County: St. Louis - City
Presiding Judge: Carol E. Jackson
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 981
Jury Demanded By: None
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Search for this case: United States of America v. Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC et al
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Plaintiff: United States of America
Represented By: Richard E. Finneran(Designation Assistant US Attorney)
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Defendant: Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC
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Defendant: Approximately $1,232.61 from Citibank, N.A. #921056570, in the name of Marcelo Mello
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Defendant: Approximately $120,097.42 from Scottrade, Account #55325837, in the name of Marcelo C. Mello
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Defendant: Approximately $244,192.42 from Bank of America, Account #354010965991, in the name of Mello Financial, LLC
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Defendant: Approximately $67,388.58 from Citibank, N.A., Account #135753607, in the name of Marcelo Mello
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