United States of America v. $30,000.00 U.S. Currency et al
| United States of America |
| $30,000.00 U.S. Currency, $86,150.00 U.S. Currency, $4,187.00 U.S. Currency, $10,054.00 U.S. Currency, $9,900.00 U.S. Currency and $1,038.00 U.S. Currency |
| Svetlana Kishchenko and Ivan Voychak |
| 4:2016cv01263 |
| August 2, 2016 |
| US District Court for the Eastern District of Missouri |
| St. Louis Office |
| St. Louis - City |
| Stephen N. Limbaugh |
| Other |
| 18 U.S.C. ยง 981 |
| Defendant |
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| Document Text |
|---|
Filing
38
MEMORANDUM AND ORDER re: 36 MOTION to Compel Discovery filed by Plaintiff United States of America. IT IS HEREBY ORDERED that the government's motion to compel (#36) is GRANTED. IT IS FURTHER ORDERED that claimant Vladimir Shamis shall answer the government's Special Interrogatories by March 29, 2019. Signed by District Judge Stephen N. Limbaugh, Jr on 3/14/19. (CSG)
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