United States of America v. $2,996.12 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX9867 in the Name of Eduard A. Kholstinin et al

Justia Dockets & Filings Ninth Circuit Oregon District Court United States of America v. $2,996.12 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX9867 in the Name of Eduard A. Kholstinin et al

United States of America v. $2,996.12 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX9867 in the Name of Eduard A. Kholstinin et al

Plaintiff:	United States of America
Defendant:	$2,996.12 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX9867 in the Name of Eduard A. Kholstinin, $1,045.93 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX2825 in the Name of Eduard A. Kholstinin and $1,746.00 in U.S. Currency Seized from the Bank of America Account No. XXXXXX3039 in the Name of Eduard A. Kholstinin
Case Number:	3:2008cv00556
Filed:	May 8, 2008
Court:	US District Court for the District of Oregon
Office:	Portland Office
County:	Multnomah
Presiding Judge:	Malcolm F. Marsh
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 981 Civil Forfeiture
Jury Demanded By:	None

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Plaintiff: United States of America
Represented By:	Robert D. Nesler
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Defendant: $2,996.12 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX9867 in the Name of Eduard A. Kholstinin
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Defendant: $1,045.93 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX2825 in the Name of Eduard A. Kholstinin
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Defendant: $1,746.00 in U.S. Currency Seized from the Bank of America Account No. XXXXXX3039 in the Name of Eduard A. Kholstinin
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