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카테고리 없음2010. 7. 9. 18:04
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Defendant #3 (3), (Lydia Guryev a/k/a Cynthia Murphy),
31 Marquette Road, Montclair, New Jersey;  집주소
$80,000.00 USC; 현금
all funds in Hudson City Bank savings account number 1408302600; 은행 및 계좌번호
all funds in Chase Checking account number 3402757948 은행및 계좌번호
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Mikhail Kutsik (6)
$104,985.57 USC;
all funds in PNC Bank checking account number 5559855758;
2010 Volkswagen GTI VIN WWHV7AJOAW258876; 자동차 종류 및 차량고유번호 vin number
2004 BMW 3251 VIN WBAET37494NJ830n 자동차 종류 및 차량고유번호 vin number
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Defendant #8 (Mikhail Anatonoljevich Vasenkov aka Juan Lazzaro)
17 Clifton Avenue, Yonkers, New York.
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Vicky Pelaez (9)
17 Clifton Avenue, Yonkers, New York
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Defendant #4 (4)
35B Trowbridge Street, Cambridge, MA;
all funds in Bank of America accounts 0000-7775-8301, 0046-3013-4164, 0094-4762-6991;
all funds in Citibank account 1255156984;
all currency found in 35B Trowbridge Street on 6/27/10 during the search.
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Defendant #5 (5)
35B Trowbridge Street, Cambridge, MA;
all funds in Bank of America accounts 0000-7775-8301, 0046-3013-4164, 0094-4762-6991;
all funds in Citibank account 1255156984;
all currency found in 35B Trowbridge Street on 6/27110 during the search.
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Natalia Pereverzeva (7)
$104,985.57 USC;
all funds in PNC Bank checking account number 5559855758;
2010 Volkswagen GTI VIN WWHV7AJOAW258876;
2004 BMW 3251 VIN WBAET37494NJ83072
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Mikhail Semenko (11). The defendant Mikhail Semenko pleaded guilty to Count(s) 1, Imprisonment: Time served. The defendant is remanded to the custody of the U.S. Marshal. (Signed by Judge Kimba M. Wood on 7/8/2010)(ja) (Entered: 07/09/2010)
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Anna Chapman (10). The defendant Anna Chapman pleaded guilty to Count(s) 1, Imprisonment: Time served. The defendant is remanded to the custody of the U.S. Marshal. (Signed by Judge Kimba M. Wood on 7/8/2010)(ja) (Entered: 07/09/2010
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