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U.S. v. APPROXIMATELY THIRTY THOUSAND DOLLARS U.S. CURRENCY

Case No. 4:16cv01263SNLJ.

UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY THIRTY THOUSAND DOLLARS U.S. CURRENCY, et al., Defendant.

United States District Court, E.D. Missouri, Eastern Division.

March 14, 2019.

Editors Note
Applicable Law: 18 U.S.C. § 981
Cause: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

United States of America, United States of America, Plaintiff, represented by Kyle Timothy Bateman , UNITED STATES ATTORNEY'S OFFICE Department of Justice & Richard E. Finneran , OFFICE OF U.S. ATTORNEY.

Ivan Voychak, Claimant, represented by Jeffrey J. Sherrin , O'Connell & Aronowitz & Richard Stephen Harrow , O'CONNEL & ARONOWITZ, P.C.

Vladimir Shamis, Claimant, pro se.

MEMORANDUM AND ORDER

This matter is before the Court on the government's motion to compel claimant Vladimir Shamis to answer the government's Special Interrogatories. The government served the Special Interrogatories on August 31, 2017 and again on November 5, 2018. The most...

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