United States of America v. $4,311,936.62

Claimant: Fesum Ogbazion, ITS Financial, LLC, Tax Tree, LLC, Suzan Abraham, Mehreteab Enterprises, LLC and Adonay Mehreteab
Plaintiff: United States of America
Defendant: $4,311,936.62
Case Number: 3:2012cv02025
Filed: August 6, 2012
Court: Ohio Northern District Court
Office: Toledo Office
County: Lucas
Presiding Judge: Vernelis K. Armstrong
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1341 Complaint for Forfeiture
Jury Demanded By: None

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Search for this case: United States of America v. $4,311,936.62
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Claimant: Fesum Ogbazion
Represented By: Mark R. McBride
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Claimant: ITS Financial, LLC
Represented By: Mark R. McBride
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Claimant: Tax Tree, LLC
Represented By: Mark R. McBride
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Claimant: Suzan Abraham
Represented By: Thomas E. Cafferty
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Claimant: Mehreteab Enterprises, LLC
Represented By: Thomas E. Cafferty
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Claimant: Adonay Mehreteab
Represented By: Mark R. McBride
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Plaintiff: United States of America
Represented By: Guillermo J. Rojas
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Defendant: $4,311,936.62
Represented By: Mark R. McBride
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