Forfeiture / Penalty Cases
United States of America v. $506,069.09 Seized from First Merit Bank, Reality Savings Acct #901560000417, et al., We have downloadable decisions or orders for this case
as 1:2014cv00023
Plaintiff: United States of America
Defendant: $506,069.09 Seized From First Merit Bank, Reality Savings Acct #901560000417 , $129,802.76 Seized from First Merit Bank, Reality Business Checking Acct #5761004768, $33,831.37 Seized from First Merit Bank, Reality Checking Acct #4761030150 and others
Claimant: Pain Management of Northern Ohio, Inc. , Syed J. Akhtar-Zaidi , Erum Zaidi
Cause Of Action: Forfeiture Property-Drugs

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