Mortgage Fraud criminal cases - forfeited / confiscated real estate to Cuyahoga Land Bank

SMJAlt filed this request with the Cuyahoga County Sheriff of Cuyahoga County, OH.
Est. Completion None
Status
Awaiting Response

Communications

From: SMJAlt

To Whom It May Concern:

Pursuant to the Ohio Open Records Law, I hereby request the following records:

between 2007 and 2015 over 1,000 criminal indictments were issued for "mortgage fraud" by the CCMFTF under the umbrella of the CC Sheriff's Department. We need the address and valuation given for each parcel of real estate that was confiscated as forfeiture and/or restitution both in Ohio state and federal courts.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 10 business days.

Sincerely,

SMJAlt

From: Cuyahoga County Sheriff

HI,
I have just become aware of your records request sent to the Cuyahoga County Sheriff's general information line. Please call me when you can. I will try to help sort through this request.
Sincerely,
Mary Louise

From: Cuyahoga County Sheriff

November 8, 2021

MuckRock News
DEPT MR 120504
411A Highland Ave
Somerville, MA 02144-2516

Dear MuckRock News,

Your request has been submitted to the Cuyahoga County Communications Department for response (mlmadigan@cuyahogacounty.us)

Sincerely,

From: Cuyahoga County Sheriff

Dear Muckrock.com,

Any requests submitted by the media are responded to by our Communications Department. Per my response on November 9, 2021, I forwarded your request to Mary Louise Madigan (mlmadigan@cuyhogacounty.us) for response. I am forwarding this email to her again. Please contact her with any inquiries regarding this request.

Sincerely,

Judith A. Blatnik, MS
Cuyahoga County Sheriff's Department

From: Cuyahoga County Sheriff

Hi again,
Can someone please call me about your request, below:

Cuyahoga County Sheriff
Ohio Open Records Law Office
1215 West 3rd Street
Cleveland, OH 44113

November 8, 2021

This is a follow up to a previous request:

To Whom It May Concern:

I wanted to follow up on the following Ohio Open Records Law request, copied below, and originally submitted on Oct. 22, 2021. Please let me know when I can expect to receive a response.

Thanks for your help, and let me know if further clarification is needed.

View request history, upload responsive documents, and report problems here:
https://www.muckrock.com/

Filed via MuckRock.com<https://linkprotect.cudasvc.com/url?a=https%3a%2f%2fMuckRock.com&c=E,1,JlWyQ5X8aiKWmUfVzQXOSfQyljtEG9Rv9J53HH2mO78cYDrN00uxT0XBDjVWroBwKOnsYKR1KV0sM13RCNmweLaoN16NuQkG5kekifa40af4Au72T-T2fdv3304,&typo=1&ancr_add=1>
E-mail (Preferred): requests@muckrock.com<mailto:requests@muckrock.com>

For mailed responses, please address (see note):
MuckRock News
DEPT MR 120504
411A Highland Ave
Somerville, MA 02144-2516

PLEASE NOTE: This request is not filed by a MuckRock staff member, but is being sent through MuckRock by the above in order to better track, share, and manage public records requests. Also note that improperly addressed (i.e., with the requester's name rather than "MuckRock News" and the department number) requests might be returned as undeliverable.

---

On Oct. 22, 2021:
Subject: Ohio Open Records Law Request: Mortgage Fraud criminal cases - forfeited / confiscated real estate to Cuyahoga Land Bank
To Whom It May Concern:

Pursuant to the Ohio Open Records Law, I hereby request the following records:

between 2007 and 2015 over 1,000 criminal indictments were issued for "mortgage fraud" by the CCMFTF under the umbrella of the CC Sheriff's Department. We need the address and valuation given for each parcel of real estate that was confiscated as forfeiture and/or restitution both in Ohio state and federal courts.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 10 business days.

Sincerely,

SMJAlt

View request history, upload responsive documents, and report problems here:
https://www.muckrock.com/

Filed via MuckRock.com<https://linkprotect.cudasvc.com/url?a=https%3a%2f%2fMuckRock.com&c=E,1,BV_vbIeXu4WYOsC78XV1QhcE1Hbxrc9yc6ThO-f6pwupm5UkXqGfjU9mH7EEJQiso_bWdXdk_-tCu5A23HR3TxViwiB9VdwM4hjRWV3EgmtRxg-2Ta7L&typo=1&ancr_add=1>
E-mail (Preferred): requests@muckrock.com<mailto:requests@muckrock.com>

For mailed responses, please address (see note):
MuckRock News
DEPT MR 120504
411A Highland Ave
Somerville, MA 02144-2516

PLEASE NOTE: This request is not filed by a MuckRock staff member, but is being sent through MuckRock by the above in order to better track, share, and manage public records requests. Also note that improperly addressed (i.e., with the requester's name rather than "MuckRock News" and the department number) requests might be returned as undeliverable.

Thank you.
Mary Louise

________________________________________________________________________________________
Mary Louise Madigan | Director of Communications
Cuyahoga County Executive Armond Budish
Cuyahoga County |2079 East 9th Street, 8th Floor Cleveland, OH 44115
P: 216.698.2521 C: 216.210.4712| mlmadigan@cuyahogacounty.us<mailto:mlmadigan@cuyahogacounty.us>
www.cuyahogacounty.us<http://www.cuyahogacounty.us/>

Any information and/or file(s) transmitted with it are the property of the County of Cuyahoga, Ohio and are intended solely for the use of the individual or entity to whom this is addressed. If you are not one of the named recipient(s) or otherwise have reason to believe that you have received this information error, please notify the sender and delete this immediately from your desktop or mobile electronic device. Any other use, retention, dissemination, forwarding, printing or copying of this information and/or attached file(s) is strictly prohibited.

From: Muckrock Staff

Hi Mary Louise,

Thank you for your help with this request. We just tried to contact you at the numbers listed and left a voicemail for Devon. If you need clarification or more information about this request, can you please detail that here over email? Or, can you reply with what you'd like to discuss so we can have the right person get in touch?

Thank you!

Sincerely,
MuckRock

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