United States of America v. $93,446.25 in U.S. Currency et al

Claimant: Roberta Persaud and Harold Persaud
Plaintiff: United States of America
Defendant: $250,188.42 in U.S. Currency and $93,446.25 in U.S. Currency
Case Number: 1:2013cv00702
Filed: April 1, 2013
Court: Ohio Northern District Court
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: Dan Aaron Polster
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: Defendant

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Search for this case: United States of America v. $93,446.25 in U.S. Currency et al
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Claimant: Roberta Persaud
Represented By: Philip J. Korey(Designation Retained)
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Claimant: Harold Persaud
Represented By: Philip J. Korey(Designation Retained)
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Plaintiff: United States of America
Represented By: Herbert J. Villa(Designation Retained)
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Defendant: $250,188.42 in U.S. Currency
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Defendant: $93,446.25 in U.S. Currency
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