United States of America v. $1,117,369.00 in U.S. Currency et al
| United States of America |
| $13,000.00 in U.S. Currency, Assorted Coin Collection, notes, Gold, Stamp & Jewelry, Women's Rolex Watch, $49,000.00 in U.S. Currency, 2015 Mercedes Benz 5550, VIN: WDDUG8FB5FA103038;, $20,098.00 in U.S. Currency, 2015 Cadillac Escalade, VN: lGYS4BKJ8FRl51391, $20,000.00 in U.S. Currency, $5,715.00 in U.S. Currency, 2012 Mercedes Benz S-Class, VIN: WDDNG9EB6CA449428., $5,272.00 in U.S. Currency, Assorted Silver and Gold Coin Collection and Assorted Silver Bars, $390,316.00 in U.S. Currency, 2017 Mercedes Benz GLC, VIN: WDC0G6EB8HFL52359, Assorted Coin Collection, $98,053.00 in U.S. Currency, Real Property located at 5692 Foxchase Path, Clinton, Ohio, PPN: 24- 13481, Real Property located at 2231 Dunkeith Drive NW, Canton, Ohio, PPN: 18-00171, $239,900.00 in U.S. Currency, Men's Rolex Watch, $114,714.00 in U.S. Currency, $6,108.00 in U.S. Currency, $363,588.00 in U.S. Currency, $1,500.00 in U.S. Currency, $48,850.00 in U.S. Currency, $99,864.00 in U.S. Currency, $8,677.00 in U.S. Currency, $1,777,369.00 in U.S. Currency, Real Property located at 603 Bellflower Avenue, Canton Ohio, PPN: 02- 14109, $4,057.00 in U.S. Currency, $15,027.00 in U.S. Currency, $11,018.00 in U.S. Currency, $14,550.00 in U.S. Currency, 1,117,369.00 in U.S. Currency and 2015 Mercedes Benz S550, VIN: WDDUG8FB5FA103038 |
| Christina DiMichele, Rocco Ferruccio, Todd DiMichele and Trisha Ferruccio |
| Melissa Bragg, Tyra Zwick, Marcelle Audi, Christos Karasarides, Jr., Nicole Shaheen, Thomas Helmick, Joshua Jay, One Dunkeith Company, LLC, Mary Helmick and Ron DiPietro |
| 5:2018cv02927 |
| December 20, 2018 |
| US District Court for the Northern District of Ohio |
| Sara Lioi |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1345 |
| None |
Docket Report
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This docket was last retrieved on December 28, 2021. A more recent docket listing may be available from PACER.
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Filing 27
Return of Service by Clerk unexecuted upon Trisha Ferruccio c/o Bradley R. Iams. Service attempted by certified mail filed on behalf of United States of America. Related document(s) #1 , #2 . (M,S)
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Filing 26
Answer to #1 Complaint, filed by Thomas Helmick. (Whitaker, William)
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Filing 25
Answer to #1 Complaint, filed by Joshua Jay. (Fedor, Robert)
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Order [non-document] granting #22 Unopposed Motion for extension of time until 03/01/2019 to answer Complaint filed by Interested Party Christos Karasarides, Jr. Judge Sara Lioi on 2/8/2019.(P,J)
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Order [non-document] granting #23 Unopposed Motion for extension of time until 03/01/2019 to answer Complaint filed by Interested Party Melissa Bragg. Judge Sara Lioi on 2/8/2019.(P,J)
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Order [non-document] granting #24 Unopposed Motion for extension of time until 03/01/2019 to answer Complaint filed by Interested Party Nicole Shaheen. Judge Sara Lioi on 2/8/2019.(P,J)
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Filing 24
Unopposed Motion for extension of time until 03/01/2019 to answer Complaint filed by Interested Party Nicole Shaheen. (Pierce, Brian)
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Filing 23
Unopposed Motion for extension of time until 03/01/2019 to answer Complaint filed by Interested Party Melissa Bragg. (Pierce, Brian)
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Filing 22
Unopposed Motion for extension of time until 03/01/2019 to answer Complaint filed by Interested Party Christos Karasarides, Jr. (Pierce, Brian)
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Filing 21
Answer to #1 Complaint in Forfeiture, filed by Trisha Ferruccio. (Iams, Bradley)
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Filing 20
Answer to #1 Complaint in Forfeiture, filed by Rocco Ferruccio. (Iams, Bradley)
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Filing 19
Verified Claim filed by Trisha Ferruccio. (Iams, Bradley)
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Filing 18
Verified Claim filed by Rocco Ferruccio. (Iams, Bradley)
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Order [non-document] granting #17 unopposed motion by interested party Thomas Helmick for extension of time until 2/12/19 to answer complaint in forfeiture and to file a claim. Judge Sara Lioi on 1/30/2019.(P,J)
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Filing 17
Unopposed Motion for extension of time until 2/12/19 to answer Complaint in Forfeiture & to file a Claim filed by Interested Party Thomas Helmick. (Whitaker, Andrea)
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Filing 16
Return of Service by Clerk unexecuted upon Rocco Ferruccio. Service attempted by certified mail on 1/22/2019 filed on behalf of United States of America Related document(s) #1 , #2 . (M,S)
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Filing 15
Verified Claim filed by Joshua Jay. (Fedor, Robert)
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Filing 14
Verified Claim of Interest filed by Todd DiMichele and Christina DiMichele. Related document(s) #13 .(Ferruccio, Samuel)
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Filing 13
Answer to #1 Complaint filed by Todd DiMichele, Christina DiMichele. (Ferruccio, Samuel)
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Filing 12
Return of Service by Clerk by certified mail executed upon One Dunkeith Company, LLC on 1/14/2019, filed on behalf of United States of America. Related document(s) #1 , #4 . (M,S)
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Filing 11
Notice of Substitution of Counsel removing attorney Phillip J. Tripi and adding attorney Henry F. DeBaggis filed by United States of America. (DeBaggis, Henry)
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Order (non-document) staying case during the government shut down. The stay remains in effect until such time as appropriations funding the federal government are made available. See #General Order 2019-1 for details. Judge Patricia A. Gaughan on 1/9/2019. (T,Je)
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Filing 10
Return of Service by Clerk by certified mail executed upon Nicole Shaheen on 12/27/2018, filed on behalf of United States of America. Related document(s) #1 . (H,D)
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Filing 9
Return of Service by Clerk by certified mail executed upon Joshua Jay on 12/27/2018, filed on behalf of United States of America. Related document(s) #1 . (H,D)
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Filing 8
Return of Service by Clerk by certified mail executed upon Thomas Helmick on 12/27/2018, filed on behalf of United States of America. Related document(s) #1 . (H,D)
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Filing 7
Return of Service by Clerk by certified mail executed upon Marcelle Audi on 12/26/2018; Christina DiMichele on 12/26/2018, filed on behalf of United States of America. Related document(s) #1 . (M,S)
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Filing 6
Return of Service by Clerk by certified mail executed upon Melissa Bragg on 12/26/2018; Todd DiMichele on 12/26/2018; Christos Karasarides, Jr on 12/26/2018, filed on behalf of United States of America. Related document(s) #1 . (M,S)
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Filing 5
Return of Service by Clerk by certified mail executed upon Ron DiPietro on 12/24/2018; Mary Helmick on 12/24/2018, filed on behalf of United States of America. Related document(s) #1 . (M,S)
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Filing 4
Notice to One Dunkeith Company, LLC filed by United States of America. (Tripi, Phillip)
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Service by Clerk. Notice and Complaint addressed to One Dunkeith Company, LLC placed in U.S. Mail. Type of service: certified mail. Receipt # 70151660000011648301. (S,SR)
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Order (non-document) staying case for a period of 14 days due to the lapse of congressional appropriations funding the federal government. See #General Order 2018-15 for details. Judge Patricia A. Gaughan on 12/26/2018. (H,SN)
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Filing 3
Initial Standing Order. Judge Sara Lioi on 12/21/2018. (Attachments: #1 Appendix A - Witness List, #2 Appendix B - Exhibit List)(P,J)
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Service by Clerk. Notice and Complaint addressed to Marcelle Audi Receipt # 70081300000030279570, Melissa Bragg Receipt # 70052570000010250145, Christina DiMichele Receipt # 70081300000030279501, Todd DiMichele Receipt # 70081300000030279448, Ron DiPietro Receipt # 70052570000010250176, Rocco Ferruccio Receipt # 70081300000030279433, Trisha Ferruccio Receipt # 70081300000030279440, Mary Helmick Receipt # 70081300000030279525, Thomas Helmick Receipt # 70052570000010250206, Joshua Jay Receipt # 70081300000030279464, Christos Karasarides, Jr. Receipt # 70052570000010250138, Nicole Shaheen Receipt # 70081300000030279549, Tyra Zwick Receipt # 70052570000010250190 placed in U.S. Mail. Type of service: certified mail.. (B,R)
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Filing 2
Warrant of Arrest in Rem for $1,777,369.00 in U.S. Currency; $390,316.00 in U.S. Currency; $363,588.00 in U.S. Currency; $99,864.00 in U.S. Currency; $48,850.00 in U.S. Currency; $15,027.00 in U.S. Currency; Assorted Coin Collection, notes, Gold, Stamp & Jewelry; $114,714.00 in U.S. Currency; $239,900.00 in U.S. Currency; $98,053.00 in U.S. Currency; $49,000.00 in U.S. Currency; $5,715.00 in U.S. Currency; Assorted Silver and Gold Coin Collection and Assorted Silver Bars; Men's Rolex Watch; Women's Rolex Watch; $11,018.00 in U.S. Currency; $20,098.00 in U.S. Currency; $20,000.00 in U.S. Currency; Assorted Coin Collection; $8,677.00 in U.S. Currency; $14,550.00 in U.S. Currency; $1,500.00 in U.S. Currency; $13,000.00 in U.S. Currency; $5,272.00 in U.S. Currency; $4,057.00 in U.S. Currency; and, $6,108.00 in U.S. Currency issued to U.S. Marshal on 12/20/2018. (M,TL)
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Filing 1
Complaint in Forfeiture against All Defendants.. Filing fee exempt Plaintiff has indicated that case may be related to pending civil action 5:18CV2286. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Praecipe, #3 Warrant of Arrest in Rem, #4 Process Receipt and Return, #5 Notice of Complaint Against Real Property Re: 603 Bellflower Ave., Canton, Ohio, #6 Notice of Complaint Against Real Property Re: 5692 Foxchase Path, Clinton, Ohio, #7 Notice of Complaint Against Real Property Re: 2231 Dunkeith Drive, Canton, Ohio, #8 Notice to Potential Claimant Rocco Ferruccio, #9 Notice to Potential Claimant Trisha Ferruccio, #10 Notice to Potential Claimant Joshua Jay, #11 Notice to Potential Claimant Todd DiMichele, #12 Notice to Potential Claimant Christina DiMichele, #13 Notice to Potential Claimant Christos Karasarides, Jr., #14 Notice to Potential Claimant Melissa Bragg, #15 Notice to Potential Claimant Ron DiPietro, #16 Notice to Potential Claimant Tyra Zwick, #17 Notice to Potential Claimant Thomas Helmick, #18 Notice to Potential Claimant Mary Helmick, #19 Notice to Potential Claimant Nicole Shaheen, #20 Notice to Potential Claimant Marcelle Audi) (Tripi, Phillip)
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Judge Sara Lioi assigned to case. (M,TL)
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The filer is advised that the U.S. Marshal Service requires a USM Form 285 for each individual, company, or corporation to be served. The USM Form 285 can be found at www.uscourts.gov under# Forms. (M,TL)
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Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge George J. Limbert. (M,TL)
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