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Mealeys

MLex

December 02, 2024

United States Of America v. $3,435,676.57 In United States Currency Held in General Ledger Account No. 4050720 At Wells Fargo Bank, Inc.

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Case Number:

1:24-cv-09189

Court:

New York Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Ronnie Abrams

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 14, 2025

    DOJ Can Go After $3.4M Linked To Russian Oligarch

    A New York federal court has declined to toss a U.S. Department of Justice suit looking to seize $3.4 million from a Wells Fargo account tied to the sale of a California music studio purportedly offloaded to benefit a sanctioned Russian oligarch.

1 other articles on this case. View all »

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