Cases 1 - 4 of 4
United States of America v. Vaid (Hatem Behiry)
as 20-3697
Defendant:
Paul J. Mathieu, Ewald J. Antoine, Asher Oleg Kataev, AKA Oleg Kataev and others
Defendant / Appellant:
Hatem Behiry
Appellee:
United States of America
United States of America v. Vaid (Mathieu)
as 20-480
Defendant:
Eduard Miselevich, AKA Edik, Ewald J. Antoine, Asher Oleg Kataev, AKA Oleg Kataev and others
Appellee:
United States of America
Defendant / Appellant:
Paul J. Mathieu
United States of America v. Vaid (Mathieu)
as 19-4238
Defendant:
Eduard Miselevich, AKA Edik, Asher Oleg Kataev, AKA Oleg Kataev, Marina Burman and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Paul J. Mathieu
United States of America v. $30,000.00 U.S. Currency et al
as 4:2016cv01263
Plaintiff:
United States of America
Defendant:
$30,000.00 U.S. Currency, $86,150.00 U.S. Currency, $4,187.00 U.S. Currency and others
Claimant:
Svetlana Kishchenko and Ivan Voychak
Cause Of Action: 18 U.S.C. ยง 981
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