United States of America v. $1,264,000.00 in U.S. Currency

Claimant: Ohio Scrap Corporation, Farmers & Merchants State Bank, Carrie Zappone and Todd Zappone
Defendant: $1,264,000.00 in U.S. Currency
Plaintiff: United States of America
Case Number: 3:2013cv00905
Filed: April 22, 2013
Court: Ohio Northern District Court
Office: Toledo Office
County: Lucas
Presiding Judge: Jeffrey J. Helmick
Referring Judge: James R. Knepp
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. $1,264,000.00 in U.S. Currency
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Claimant: Ohio Scrap Corporation
Represented By: Benjamin C. Heidinger(Designation Retained)
Represented By: Michael T. Arnold(Designation Retained)
Represented By: Robert J. Fedor
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Claimant: Farmers & Merchants State Bank
Represented By: Michael J. Podolsky(Designation Retained)
Represented By: Kenneth C. Baker(Designation Retained)
Represented By: Robert J. Gilmer, Jr.(Designation Retained)
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Claimant: Carrie Zappone
Represented By: Benjamin C. Heidinger(Designation Retained)
Represented By: Michael T. Arnold(Designation Retained)
Represented By: Robert J. Fedor
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Claimant: Todd Zappone
Represented By: Michael T. Arnold(Designation Retained)
Represented By: Robert J. Fedor
Represented By: Benjamin C. Heidinger(Designation Retained)
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Defendant: $1,264,000.00 in U.S. Currency
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Plaintiff: United States of America
Represented By: Guillermo J. Rojas
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