United States of America v. Account ******3545 et al

Justia Dockets & Filings Sixth Circuit Ohio Northern District United States of America v. Account ******3545 et al

United States of America v. Account ******3545 et al

Plaintiff:	United States of America
Defendant:	Account 3545, $390,066.00 in U.S. Currency, Vehicle ID Number: 1GYS4JKJ8GR403801, Vehicle ID Number: SCEDT26T1BD006297, Vehicle ID Number: 59Z023268, Vehicle ID No.: 1G1BL82P4SR124711, Vehicle ID Number: 1GC2KVEG7FZ533179 and Account 68
Claimant:	Braking Point Recovery Center, LLC, Sheridan Enterprises, LLC, Sheridan's Cool Cars, LLC, Braking Point Leasing, LLC and Ryan P Sheridan
Case Number:	4:2018cv00664
Filed:	March 22, 2018
Court:	US District Court for the Northern District of Ohio
Office:	Youngstown Office
County:	Mahoning
Presiding Judge:	John R. Adams
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1341
Jury Demanded By:	None

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Search for this case: United States of America v. Account ******3545 et al
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Plaintiff: United States of America
Represented By:	James L. Morford
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Defendant: Account 3545
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Defendant: $390,066.00 in U.S. Currency
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Defendant: Vehicle ID Number: 1GYS4JKJ8GR403801
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Defendant: Vehicle ID Number: SCEDT26T1BD006297
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Defendant: Vehicle ID Number: 59Z023268
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Defendant: Vehicle ID No.: 1G1BL82P4SR124711
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Defendant: Vehicle ID Number: 1GC2KVEG7FZ533179
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Defendant: Account 68
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Claimant: Braking Point Recovery Center, LLC
Represented By:	Anthony R. Petruzzi
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Claimant: Sheridan Enterprises, LLC
Represented By:	Anthony R. Petruzzi
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Claimant: Sheridan's Cool Cars, LLC
Represented By:	Anthony R. Petruzzi
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Claimant: Braking Point Leasing, LLC
Represented By:	Anthony R. Petruzzi
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Claimant: Ryan P Sheridan
Represented By:	Anthony R. Petruzzi
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