Cases 1 - 2 of 2
Ryzhov v. $5,379,876.94 In United States Currency Formerly on Deposit in Sunflower Bank, NA et al
as 1:2023cv01072
Plaintiff:
Evgeny Ryzhov
Defendant:
$5,379,876.94 In United States Currency Formerly on Deposit in Sunflower Bank, NA, Konstantin Malofeyev and Tsargrad TV
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $5,379,876.94 in United States Currency Formerly on Deposit in Sunflower Bank, N.A. Account 1101996560, Held in the name of OFAC Blocked Account MALOFEYEV
as 1:2022cv10148
Plaintiff:
United States of America
Defendant:
$5,379,876.94 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNFLOWER BANK, N.A. ACCOUNT 1101996560, HELD IN THE NAME OF OFAC BLOCKED ACCOUNT MALOFEYEV
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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