United States of America v. $4,311,936.62
||Fesum Ogbazion, ITS Financial, LLC, Tax Tree, LLC, Suzan Abraham, Mehreteab Enterprises, LLC and Adonay Mehreteab
||United States of America
||August 6, 2012
||Ohio Northern District Court
||Vernelis K. Armstrong
|Nature of Suit:
|Cause of Action:
||28:1341 Complaint for Forfeiture
|Jury Demanded By:
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