United States of America v. Approximately $1349496 US Currency from UBS Account Ending in 0703 et al
Plaintiff: United States of America
Defendant: Approximately $1349496 US Currency from UBS Account Ending in 0703 and Approximately $879740.02 US Currency from UBS Account Ending in 0589
Claimant: UBS Financial Services Inc, UBS Bank USA, Brian Ganos and Sonag Company Inc
Case Number: 2:2017cv01770
Filed: December 20, 2017
Court: US District Court for the Eastern District of Wisconsin
Office: Milwaukee Office
County: Waukesha
Presiding Judge: Lynn Adelman
Nature of Suit: Other
Cause of Action: 18:0981
Jury Demanded By: None
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Search for this case: United States of America v. Approximately $1349496 US Currency from UBS Account Ending in 0703 et al
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Plaintiff: United States of America
Represented By: Scott J Campbell
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Defendant: Approximately $1349496 US Currency from UBS Account Ending in 0703
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Defendant: Approximately $879740.02 US Currency from UBS Account Ending in 0589
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Claimant: UBS Financial Services Inc
Represented By: Joshua S Bratspies
Represented By: Katherine Maloney Perhach
Represented By: Julian W Wells
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Claimant: UBS Bank USA
Represented By: Joshua S Bratspies
Represented By: Katherine Maloney Perhach
Represented By: Julian W Wells
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Claimant: Brian Ganos
Represented By: Michael J Fitzgerald
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Claimant: Sonag Company Inc
Represented By: Michael J Fitzgerald
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