Cases 1 - 4 of 4
United States of America v. Kljusev
as 17-1623
Appellee USA:
United States of America
Defendant - Appellant:
Ljudmil Kljusev, AKA Dr. K.
USA v. $117,431.13 Seized from JP Morgan Chase Business Checking Account Number XXXXXXXX0165 et al
as 3:2016cv00606
Plaintiff:
USA
Defendant:
$117,431.13 Seized from JP Morgan Chase Business Checking Account Number XXXXXXXX0165, $25,039.85 Seized from JP Morgan Chase Checking Account Number XXXXXX5855, $500.30 Seized from JP Morgan Chase Checking Account Number XXXXXXXX7465 and others
Claimant:
Ljudmil Kljusev
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 227 Naugatuck Avenue, Milford, Connecticut et al
as 3:2015cv01634
Plaintiff:
USA
Defendant:
Parcel of Property Located at 227 Naugatuck Avenue, Milford, Connecticut
Claimant:
Ljudmil Kljusev
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 6 St. John's Place Westport, Connecticut et al
as 3:2015cv01635
Plaintiff:
USA
Defendant:
Parcel of Property Located at 6 St. John's Place Westport, Connecticut
Claimant:
Ljudmil Kljusev and Elizabeth Kljusev
Cause Of Action: 21 U.S.C. § 881
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