Cases 1 - 4 of 4
USA v. $506,069.09 Seized, et al
as 15-4090
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$506,069.09 SEIZED FROM FIRST MERIT BANK, Reality Savings Acct #901560000417, et al.
Creditor - Appellant:
SYED JAWED AKHTAR-ZAIDI, ERUM ZAIDI and PAIN MANAGEMENT OF NORTHERN OHIO, INC.
USA v. $506,069.09 Seized from First, et al
as 15-3909
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$506,069.09 SEIZED FROM FIRST MERIT BANK, Reality Savings Acct #901560000417
Creditor - Appellant:
SYED J. AKHTAR-ZAIDI, ERUM ZAIDI and PAIN MANAGEMENT OF NORTHERN OHIO, INC.
USA v. $506,069.09 Seized, et al
as 15-3909
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
$506,069.09 SEIZED FROM FIRST MERIT BANK, Reality Savings Acct #901560000417
Appellant:
SYED JAWED AKHTAR-ZAIDI, ERUM ZAIDI and PAIN MANAGEMENT OF NORTHERN OHIO, INC.
United States of America v. $506,069.09 Seized from First Merit Bank, Reality Savings Acct #901560000417, et al.,
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 and Erum Zaidi
Cause Of Action: 21 U.S.C. ยง 881
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