United States of America v. Funds in the Amount of $1,057,000.00 et al

Plaintiff: United States of America
Defendant: Funds in the Amount of $1,057,000.00, Funds in the Amount of $39,062.79 and Real Property Located at 2445 West Gulf Drive, Unit C-4, Sanibel, Florida Permanent Parcel #35-46-22-T2-0130C-0040
Case Number: 1:2010cv01184
Filed: May 27, 2010
Court: Ohio Northern District Court
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: Donald C. Nugent
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

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Plaintiff: United States of America
Represented By: James L. Morford
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Defendant: Funds in the Amount of $1,057,000.00
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Defendant: Funds in the Amount of $39,062.79
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Defendant: Real Property Located at 2445 West Gulf Drive, Unit C-4, Sanibel, Florida Permanent Parcel #35-46-22-T2-0130C-0040
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