Cases
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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 , Elizabeth Kljusev
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?