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CV11-08365 |
Westbrook Village, aka Sun Homes, Inc. |
The Estate of Marcia Bishop, et al |
5702 Angola Road, Lot 19 & 20, Toledo, OH 43615 |
Aug 8, 2011 |
Law Offices of Kurt W. Bruderly |
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CV11-08364 |
Westbrook Village, aka Sun Homes, Inc. |
The Estate of David B. Taylor, et al |
5702 Angola Road, Lot 100, Toledo, OH 43615 |
Aug 8, 2011 |
Law Offices of Kurt W. Bruderly |
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16010525.n12 |
Unity Mortgage Corp., dba The Reverse Mortgage Company |
Anne E. Line and James Lawrence Line |
NOTICE OF DEFAULT AND FORECLOSURE SALE |
Dec 31, 1969 |
WINTER LAND TITLE AGENCY. LLC |
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16010491.y21 |
United States Secretary of Housing and Urban Development |
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2203 Glendale Avenue, toledo, Ohio 43614 |
Dec 31, 1969 |
Felty & Lembright |
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3:08cv1428 |
United States of America |
Jim Hymore, et al. |
Judgment of Foreclosure and Order of Sale entered |
Dec 31, 1969 |
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3:07CR497 |
United States |
Darrell M. Crosgrove |
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Dec 31, 1969 |
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Internal Revenue Service |
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F E Longstreth Co. Inc |
Feb 21, 2007 |
Internal Revenue Service |
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3:03CR739 |
United States |
John P. Walker |
1999 Harley Davidson Motorcycle, 1999 GMC C1500 Suburban |
Dec 5, 2006 |
INTERNAL REVENUE SERVICE-C.I. |
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3:05CR781 |
United States |
John A. Martinez |
Assets seized from Antuan L. Wynn, Denard C. Mays, Clint J. McCullum, Leroy Riley Jr., Jose C. Martinez Sr |
Mar 9, 2007 |
United States Marshall |
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3:04CR786 |
United States |
Mohammad Anvari-Hamedani |
Order of Forfeiture |
Apr 24, 2007 |
U.S. Customs & Border Protection |
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3:06CR474 |
United States |
Gustavo Rivas Jr. and William L. Pratt, |
Forfeiture |
May 21, 2008 |
United States Marshall |
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3:10cv1274-DAK |
Danny L. Farler |
Industrial Power Systems, Kevin Gray and Elizabeth White |
Elizabeth White (“Whiteâ€) |
Dec 27, 2010 |
SPENGLER NATHANSON P.L.L. |
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3:08CV1164 |
United States |
$9,010.00 |
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Sep 27, 2008 |
U.S. Courthouse, Toledo, OH |
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3:08CV1023 |
United States of America |
One Hundred Seventy Four Thousand, Three Hundred Eighteen Dollars in U.S. Currency ($174,318.00) |
Forfeiture |
Sep 12, 2008 |
U.S. Marshals Service, Northern District of Ohio |
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CVG08-10143 |
Raintree Village, etc. |
Robert Baldwin |
276 Cedar Ridge, Toledo, OH 43612 |
Dec 30, 2008 |
Thomas G. Overley, Attorney at Law |
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CVG08-10141 |
Raintree Village, etc. |
Robert Sundermeder |
289 Cedar Ridge, Toledo, OH 43612 |
Dec 30, 2008 |
Thomas G. Overley, Attorney at Law |
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3:07CR372 |
United States |
Monroe Retail, Inc. |
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May 2, 2008 |
Internal Revenue Service |
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CI0200907489 |
City of Oregon |
The Unknown Heirs of Celestin Gladieux and Anna C. Gladieux, Husband and Wife |
The unknown heirs, devisees, legatees, executors, administrators, spouses, and assigns of Celestin Gladieux and Anna C. Gladieux, Husband and Wife |
Nov 4, 2000 |
City of Oregon |
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TF09-1046 / |
Wade Kapszukiewicz, as Treasurer of Lucas County, Ohio |
John W. Jones, et al. |
The object of the complaint is to foreclose the lien of the State of Ohio for unpaid taxes, assessments, penalties, and interest |
Apr 3, 2009 |
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31130004-01 |
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Seized U.S. Currency |
Jan 25, 2013 |
ASRC Primus/IRS-CI Cincinnati Field Office |
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CVG-17-07138 |
Meadowbrook Estates |
Steven Grunden and Tammy Luebrecht, et al. |
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Feb 27, 2018 |
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Notice of Seizure U.S. Treasury Department Internal Revenue Service |
Nov 30, -1 |
Internal Revenue Service, Criminal Investigation |
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Notice of Seizure U.S. Treasury Department Internal Revenue Service |
Nov 30, -1 |
Internal Revenue Service, Criminal Investigation |
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NOTICE OF SEIZURE U.S. TREASURY DEPARTMENT Internal Revenue Service |
Sep 2, 2011 |
Internal Revenue Service |
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IRS |
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2010 |
Apr 17, 2012 |
Internal Revenue Service, Criminal Investigation |
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IRS |
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2010 Chevrolet Camaro, Ford F150 King Ranch Edition |
Apr 17, 2012 |
Internal Revenue Service, Criminal Investigation |
