USA v. Joseph Szlavik: Forfeiture Complaint

Forfeiture Complaint in USA v. Accounts at Citizens Bank, Wells Fargo Bank, TD Ameritrade, Washington First Bank, Morgan Stanley Smith Barney and First Niagara Bank in the names of Joseph Szlavik, JJ Szlavik Companies Inc., Scribe Strategies, and Mercury Management Inc. at the U. S. District Court for the District of Columbia.


  • 40
    May 09, 2017
    Joseph Szlavik, JJ Szlavik Companies Inc., Scribe Strategies, Mercury Management Inc.
    USA
    Xx Xx Xx