Forfeiture / Penalty Cases filed in Ohio
United States of America v. $582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant et al
as 4:2022cv00057
Plaintiff: United States of America
Defendant: $582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant, $14,971.75 in Funds seized on October 7, 2021, from farmers National Bank Account No. xxxx9885, Pursuant to the execution of a Federal Seizure Warrant, $2,959.22 in funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx0435, Pursuant to the Execution of a Federal Seizure Warrant and others
Interested Party: Sebastian Rucci and Margaret Nelson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,264,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2013cv00905
Plaintiff: United States of America
Defendant: $1,264,000.00 in U.S. Currency
Claimant: Todd Zappone , Carrie Zappone , Farmers & Merchants State Bank and others
Cause Of Action: 28 U.S.C. § 1341

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