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: 18:981 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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