United States of America v. $250,000.00 In U.S. Currency Seized from Huntington National Bank Accourt #01039729173 In the Name of Richard Ceroni et al

Claimant: John Richard Ceroni and Adale Marie Ceroni
Defendant: $5,000.09 In U.S. Currency, Seized from Huntington National Bank Account #01030102401 In the Name of Integrative Medicine & Massotherapy, $4,425.50 In U.S. Currency Seized from Huntington National Bank Account #01039715417 In the Name of Integrative Medicine & Massotherapy, $147,281.45 In U.S. Currency, Seized from Huntington National Bank Account #01039711039 In the Name of Richard Ceroni and $250,000.00 In U.S. Currency Seized from Huntington National Bank Accourt #01039729173 In the Name of Richard Ceroni
Plaintiff: United States of America
Case Number: 5:2012cv02642
Filed: October 23, 2012
Court: Ohio Northern District Court
Office: Akron Office
County: Stark
Presiding Judge: John R. Adams
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: Defendant

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Search for this case: United States of America v. $250,000.00 In U.S. Currency Seized from Huntington National Bank Accourt #01039729173 In the Name of Richard Ceroni et al
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Claimant: John Richard Ceroni
Represented By: Robert C. Meeker, Sr.
Represented By: Michael B. Bowler
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Claimant: Adale Marie Ceroni
Represented By: Brian M. Pierce
Represented By: Donald J. Malarcik, Jr.
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Defendant: $5,000.09 In U.S. Currency, Seized from Huntington National Bank Account #01030102401 In the Name of Integrative Medicine & Massotherapy
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Defendant: $4,425.50 In U.S. Currency Seized from Huntington National Bank Account #01039715417 In the Name of Integrative Medicine & Massotherapy
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Defendant: $147,281.45 In U.S. Currency, Seized from Huntington National Bank Account #01039711039 In the Name of Richard Ceroni
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Defendant: $250,000.00 In U.S. Currency Seized from Huntington National Bank Accourt #01039729173 In the Name of Richard Ceroni
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Plaintiff: United States of America
Represented By: Herbert J. Villa
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