United States of America v. Approximately $1349496 US Currency from UBS Account Ending in 0703 et al
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||United States of America
||Approximately $1349496 US Currency from UBS Account Ending in 0703 and Approximately $879740.02 US Currency from UBS Account Ending in 0589
||UBS Financial Services Inc, UBS Bank USA, Brian Ganos and Sonag Company Inc
||December 20, 2017
||US District Court for the Eastern District of Wisconsin
|Nature of Suit:
|Cause of Action:
|Jury Demanded By:
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