United States of America v. $1,264,000.00 in U.S. Currency
| United States of America |
| $1,264,000.00 in U.S. Currency |
| Todd Zappone, Carrie Zappone, Farmers & Merchants State Bank and Ohio Scrap Corporation |
| 3:2013cv00905 |
| April 22, 2013 |
| US District Court for the Northern District of Ohio |
| Toledo Office |
| Lucas |
| Jeffrey J. Helmick |
| James R. Knepp |
| Other |
| 28 U.S.C. ยง 1341 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
152
Memorandum Opinion and Order: Dunn has filed a motion for an order requiring the government to show cause why it should not be held in contempt for refusing to pay Dunn's portion of the Attorney Fee Fund. I deny Dunn's motion. re 148 . Judge Jeffrey J. Helmick on 8/10/2020. (S,AL)
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Filing
141
Memorandum Opinion and Order: Motions of Dunn Counsel PLC, and Robert J. Fedor, Esq., LLC, for attorney charging liens, (Doc. No. 69 and Doc. No. 89), are granted in part and denied in part. I conclude Fedor is entitled to payment of $86,506.00 from the Attorney Fee Fund, and Dunn is entitled to payment of $53,494.00 from the Attorney Fee Fund. re 69 89 Judge Jeffrey J. Helmick on 11/22/2019. (S,AL)
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Filing
111
Memorandum Opinion: I grant Farmers & Merchants State Bank's motion to enforce the settlement agreement but deny an award of attorney's fees. The Claimants' motion for summary judgment is denied as moot. The motions for return are denied. Finally, with regard to the two motions for attorney charging liens, and in accordance with my order for extension, the Claimants are granted fourteen days to submit their response. re 103 102 86 58 . Judge Jeffrey J. Helmick on 3/26/2018. (S,AL)
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