United States of America v. $24,200.00 in U.S. Currency et al

Plaintiff: United States of America
Defendant: $24,200.00 in U.S. Currency, $1,768,326.92 in U.S. Currency converted from Iraqi Dinar, $2,630.00 in U.S. Currency, $7,304.85 in U.S. Currency converted from Vietnamese Dong, $241,192.38 in U.S. Currency converted Iraqi Dinar, $26,960.00 in proceeds from Huntington Bank Account No. XXXXXX8042, $2,352.47 in proceeds from PNC Bank Account No. XXXXXX3387, $62,930.54 in Proceeds from Wells Fargo Bank Account No. XXXXXXXXX7109, $99,361.00 in proceeds from Bank of America Account No. XXXXXXXX6392 and $225,804.29 in proceeds from Bank of America Account No. XXXXXXXX6392
Claimant: Michael Teadt and Bradford L. Huebner
Case Number: 3:2012cv01871
Filed: July 19, 2012
Court: Ohio Northern District Court
Office: Toledo Office
County: Lucas
Referring Judge: Vernelis K. Armstrong
Presiding Judge: James G. Carr
Nature of Suit: Other
Cause of Action: 28:1341
Jury Demanded By: None

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Search for this case: United States of America v. $24,200.00 in U.S. Currency et al
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Plaintiff: United States of America
Represented By: Guillermo J. Rojas
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Defendant: $24,200.00 in U.S. Currency
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Defendant: $1,768,326.92 in U.S. Currency converted from Iraqi Dinar
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Defendant: $2,630.00 in U.S. Currency
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Defendant: $7,304.85 in U.S. Currency converted from Vietnamese Dong
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Defendant: $241,192.38 in U.S. Currency converted Iraqi Dinar
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Defendant: $26,960.00 in proceeds from Huntington Bank Account No. XXXXXX8042
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Defendant: $2,352.47 in proceeds from PNC Bank Account No. XXXXXX3387
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Defendant: $62,930.54 in Proceeds from Wells Fargo Bank Account No. XXXXXXXXX7109
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Defendant: $99,361.00 in proceeds from Bank of America Account No. XXXXXXXX6392
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Defendant: $225,804.29 in proceeds from Bank of America Account No. XXXXXXXX6392
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Claimant: Michael Teadt
Represented By: Charles M. Boss
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Claimant: Bradford L. Huebner
Represented By: Richard M. Kerger
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