Cases 1 - 4 of 4
United States of America v. $132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353 et al
as 2:2018cv00281
Plaintiff:
United States of America
Defendant:
$132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353, $1,019,076.76 from PNC Bank, N.A. Money Market Account No. XXXX9249, $40,000.00 from PNC Bank, N.A. Money Market Account No. XXXX9206 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Monetary Instrument Traceable to $551,000.00 from Huntington National Bank Account of Scott A. Fischer, No. Ending in 2514
as 3:2013cv01844
Plaintiff:
United States of America
Defendant:
Monetary Instrument Traceable to $551,000.00 from Huntington National Bank Account of Scott A. Fischer, No. Ending in 2514
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $250,000.00 In U.S. Currency Seized from Huntington National Bank Accourt #01039729173 In the Name of Richard Ceroni et al
as 5:2012cv02642
Defendant:
$250,000.00 In U.S. Currency Seized from Huntington National Bank Accourt #01039729173 In the Name of Richard Ceroni, $5,000.09 In U.S. Currency, Seized from Huntington National Bank Account #01030102401 In the Name of Integrative Medicine & Massotherapy, $4,425.50 In U.S. Currency Seized from Huntington National Bank Account #01039715417 In the Name of Integrative Medicine & Massotherapy and others
Plaintiff:
United States of America
Claimant:
John Richard Ceroni and Adale Marie Ceroni
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Huntington National Bank Account 3558 et al
as 2:2007cv00080
Plaintiff:
United States of America
Defendant:
Huntington National Bank Account 3558, Huntington National Bank Account 1757,, National City Bank Account 5428, and others
Claimant:
Mohammad Hussein, Abdulhakim Said Abukar, Ali Said and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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