United States of America v. $677,737.00 In U.S. Currency et al
| United States of America |
| 200 Porche Boxter, VIN: WP0CA2985YU621169, Titled to Jerry Warren, 2008 Land Rover, VIN: SALMF15428A296672, Titled to Jerry Warren, $4,486.39 Seized from Key Bank account Number 358562007833, in the Name of Tracie Warren Pastore, $4,000.00 Seized from Charter One Bank Account Number 4520283344, In the Name of Tracie Warren Holdings, LLC, 2011 Mazda CX-9, VIN: JM#TB3DV7BO327147, Titled to Jerry Warren, 2011 Jaguar XJ8, VIN: SAJWA2GB6BLV18143, Titled to Jerry Warren, $17,704.20 Seized from Scottrade Account Number 83837606, In the Name of Tracie Warren-Pastore, $55,262.61 Seized from Scottrade Account Number 83832763, In the Name of Jerry Warren, $11,643.00 Seized from Scottrade Account Number 83831315, In the Name of Jerry Warren, $5,000.00 Seized from Chase Bank Account Number 211935228, In the Name of T. Warren Holdings, $103,847.02 Seized from PNC Bank Account Number 4261239958, in the Name of Tracie Warren Pastore, $9,651.73 Seized from PNC Bank Account Number 4244323947, In the Name of Jerry Warren dba Quality Products, $49, 926.40 Seized from PNC Bank Account Number 4245755768, in the Name of Tracie Warren Patore and Victoria Pastore, $97,216.79 Seized from Scottrade Account Number 83840941, In the Name of Jerry Warren, $1,982.00 In U.S. Currency, $734.00 In U.S. Currency, $56,684.00 In U.S. Currency, $74,221.25 In U.S. Currency, $21,703.69 Seized from PNC Bank Account Number 4267059739, In the Name of Jerry Warren, $3,140.00 In U.S. Currency, $677,737.00 In U.S. Currency and $120,488.00 In U.S. Currency |
| Jerry Warren, Tracie Warren Pastore and Victoria Pastore |
| 5:2013cv01548 |
| July 17, 2013 |
| US District Court for the Northern District of Ohio |
| Akron Office |
| Summit |
| Sara Lioi |
| Other |
| 28 U.S.C. ยง 1345 |
| None |
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