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U.S. v. $506,069.09 SEIZED FROM FIRST MERIT BANK

Case No. 1:14 CV 23.

72 F.Supp.3d 818 (2014)

UNITED STATES of America, Plaintiff, v. $506,069.09 SEIZED FROM FIRST MERIT BANK, et al., Defendants.

United States District Court, N.D. Ohio, Eastern Division.

Signed December 16, 2014.

Attorney(s) appearing for the Case

Phillip J. Tripi , Office of the U.S. Attorney, Cleveland, OH, for Plaintiff.

Sean T. Lavin , Patrick M. McLaughlin , McLaughlin Law, Cleveland, OH, for Defendants.

ORDER

Before the Court are the following pending motions in this civil in rem forfeiture case:

1. Erum Zaidi's Motion to Dismiss (Doc #: 42);

2. Claimants' Motion for Transfer of Seized Assets to Pay Taxes (

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