Cases 1 - 3 of 3
USA v. $1,264,000.00 in U.S. Currency, et al
as 19-4262
Defendant / Appellant:
CARRIE M. ZAPPONE, TODD N. ZAPPONE and OHIO SCRAP CORPORATION
Defendant:
$1,264,000.00 IN U.S. CURRENCY
Defendant / Appellee:
ROBERT J. FEDOR, ESQ., LLC and DUNN COUNSEL PLC
Plaintiff:
UNITED STATES OF AMERICA
Ohio Scrap Corporation v. United States of America
as 3:2014cv00535
Plaintiff:
Ohio Scrap Corporation , Carrie Zappone and Todd Zappone
Defendant:
United States of America
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $1,264,000.00 in U.S. Currency
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
