United States of America v. (1) Account at JP Morgan Chase No. ....9291, in the name of Cincy Imports, in the amount of 204,855.19 et al
Plaintiff: United States of America
Defendant: Account at JP Morgan Chase No....9291, In the name of Cincy Imports; in the amount of 204,855.19, 45,000.00 in United States Currency, 15,000.00 in United States Currency, 3,000.00 In United States Currency, 2007 BMW 328xi, Vin WBAWC33547PD06386, 2007 Cadillac Escalade Vin 1GYFK63807R156922, 2006 Jeep Commander Vin 1J8hG48N16C274815, 2004 Nissan 350Z Vin JN1AZ34D74M101711, 2008 Toyota Tundra Vin 5TBRT54188S461625, 2004 Chrysler Sebring Vin 1C3EL75R14N118262, 2003 Dodge Ram SLT, VIN 1D7HA18N33J564901, 2004 Kia Sedona, VIN KNDUP 131646576427, 2002 Lincoln LS, VIN 1LNHM87A22Y685882, 2004 Nissan Frontier Vin 1N6ED29X34C477366, 2003 Acura TL, Vin 19UUA56863A047204, 2006 Acura 3.2 TL, VIN 19UUA662X6A074606, 2001 Audi TT, VIN TRUTX28N311013721, 2001 Audi TT, VIN TRUUT28N911002268, 2003 Audi A4, VIN WAULC68E63A173640, 2003 Audi A6, VIN WAULT64B83N002540, 2001 BMW 740, VIN WBAGG83481DN88616, 2001 BMW 330xi, VIN WBAAV53471JS94118, 2001BMW 530i, VIN WBADT63441CF13374, 2002 BMW 330i, VIN WBAEV53482KM16871, 2004 BMW 325i, VIN WBAEV 33444 KL63223, 2004 BMW 325i, VIN WBAET 37494NJ44028, 2003 Cadillac CTS, VIN 1G6DM57N630150934, 2006 Cadillac CTS, VIN 1G6DM57T260107954, 2004 Chevrolet Silverado Z71, VIN 1GCEK 14T64Z214504, 2008 Chevy Impala LS, VIN 2G1WB58K581293040, 2005 Dodge Durango, VIN 1D4HB38N85F555431, 2005 Dodge Magnum SXT, VIN 2D4FV48V95H152982, 2006 Dodge Charger, VIN 2B3KA43G56H4688964, 2008 Dodge Caravan, VIN 2D8HN 54P38R615296, 2004 Ford Expedition, VIN, 1FMFU 18L44LB16403, 2003 Honda Civic, VIN 2HGES16693H903833, 2008 Hyundai Tiburon, VIN KMHHM66D38U264544, 2001 Infinity I30, VIN JNKCA 31A61T022554, 2004 Infinity FX35, VIN JNRAS08W64X200109, 2005 Jeep Cherokee, VIN 1JGR48K05C694609, 2000 Land Rover Discovery, VIN SALTY1245YA267578, 1999 Land Rover Range Rover, VIN SALPV1241XA412172, 1999 Lexus LX470, VIN JT6HT00WXX0038982, 2000 Lexus RX3, VIN JT6HF10U0Y0104257, 2001 Lexus LS430, VIN JTHBN 30F210045148, 2007 Lincoln MKZ, VIN 3LNHM26T37R648572, 2005 Mazda 3, VIN JM1BK12FX51305663, 1998 Mercedes E320, VIN WDBJF65F4WA610472, 2001 Mercedes S430, VIN WDBNG 70J91A97375, 2002 Mercedes C230, VIN WDBRN 47J32A366352, 2003 Mercedes E500, VIN WDBUF70J03A142329, 2004 Mercedes C240, VIN WDBRF81J74F522993, 2006 Mercury Montego, VIN 1MEHM 40126G611041, 2005 Nissan Altima, VIN 1N4AL11D15N447598, 2005 Nissan Murano, VIN JN8AZ08WX5W401292, 2006 Nissan Murano, VIN JN8AZ08W96W527449, 2008 Nissan Altima, VIN 1N4AL24E48C118534, 2004 Toyota Sienna, VIN 5TDZA23C44S056547, 2006 Toyota Highlander, VIN JTEEP21A760157369, 2007 Toyota Camry Solara, VIN 461FA38PX7U110725, 2007 Toyota Yaris, VIN JTDJT923575080464, 2006 Volkswagan Jetta, VIN 3VWSF71K16M664603, 2006 Volkswagen Golf GL, VIN 9BWFL61J364001498, 2004 Volkswagen Jetta GL Vin 3VWRK69M34M028921, 2001 Volvo V70, VIN YV1SZ58D411019496, 2002 Volvo C70, VIN YV1NC56D12J026117, 2004 Volvo S40, VIN YV1MS682642025168, 2005 Volvo S40, VIN YV1MS382052103069 and 2007 Volvo S40, VIN YV1MS382172307575
Case Number: 3:2010cv00465
Filed: December 16, 2010
Court: US District Court for the Southern District of Ohio
Office: Dayton Office
County: MONTGOMERY
Presiding Judge: Thomas M Rose
Nature of Suit: Other
Cause of Action: 21:881
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 6, 2012 Opinion or Order Filing 91 AGREED ORDER AND DECREE OF FORFEITURE. Signed by Judge Thomas M Rose on 7/6/12. (kje1)
June 2, 2011 Opinion or Order Filing 84 AGREED ORDER FOR INTERLOCUTORY SALE OF SPECIFIC DEFENDANT VEHICLES. Signed by Judge Thomas M Rose on 6/2/11. (bac1)
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Search for this case: United States of America v. (1) Account at JP Morgan Chase No. ....9291, in the name of Cincy Imports, in the amount of 204,855.19 et al
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Plaintiff: United States of America
Represented By: Pamela M Stanek
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Defendant: Account at JP Morgan Chase No....9291, In the name of Cincy Imports; in the amount of 204,855.19
Represented By: Hal Roger Arenstein
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Defendant: 45,000.00 in United States Currency
Represented By: Hal Roger Arenstein
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Defendant: 15,000.00 in United States Currency
Represented By: Hal Roger Arenstein
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Defendant: 3,000.00 In United States Currency
Represented By: Hal Roger Arenstein
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Defendant: 2007 BMW 328xi, Vin WBAWC33547PD06386
Represented By: Hal Roger Arenstein
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Defendant: 2007 Cadillac Escalade Vin 1GYFK63807R156922
Represented By: Hal Roger Arenstein
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Defendant: 2006 Jeep Commander Vin 1J8hG48N16C274815
Represented By: Hal Roger Arenstein
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Defendant: 2004 Nissan 350Z Vin JN1AZ34D74M101711
Represented By: Hal Roger Arenstein
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Defendant: 2008 Toyota Tundra Vin 5TBRT54188S461625
Represented By: Hal Roger Arenstein
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Defendant: 2004 Chrysler Sebring Vin 1C3EL75R14N118262
Represented By: Hal Roger Arenstein
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Defendant: 2003 Dodge Ram SLT, VIN 1D7HA18N33J564901
Represented By: Hal Roger Arenstein
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Defendant: 2004 Kia Sedona, VIN KNDUP 131646576427
Represented By: Hal Roger Arenstein
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Defendant: 2002 Lincoln LS, VIN 1LNHM87A22Y685882
Represented By: Hal Roger Arenstein
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Defendant: 2004 Nissan Frontier Vin 1N6ED29X34C477366
Represented By: Hal Roger Arenstein
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Defendant: 2003 Acura TL, Vin 19UUA56863A047204
Represented By: Hal Roger Arenstein
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Defendant: 2006 Acura 3.2 TL, VIN 19UUA662X6A074606
Represented By: Hal Roger Arenstein
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Defendant: 2001 Audi TT, VIN TRUTX28N311013721
Represented By: Hal Roger Arenstein
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Defendant: 2001 Audi TT, VIN TRUUT28N911002268
Represented By: Hal Roger Arenstein
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Defendant: 2003 Audi A4, VIN WAULC68E63A173640
Represented By: Hal Roger Arenstein
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Defendant: 2003 Audi A6, VIN WAULT64B83N002540
Represented By: Hal Roger Arenstein
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Defendant: 2001 BMW 740, VIN WBAGG83481DN88616
Represented By: Hal Roger Arenstein
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Defendant: 2001 BMW 330xi, VIN WBAAV53471JS94118
Represented By: Hal Roger Arenstein
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Defendant: 2001BMW 530i, VIN WBADT63441CF13374
Represented By: Hal Roger Arenstein
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Defendant: 2002 BMW 330i, VIN WBAEV53482KM16871
Represented By: Hal Roger Arenstein
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Defendant: 2004 BMW 325i, VIN WBAEV 33444 KL63223
Represented By: Hal Roger Arenstein
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Defendant: 2004 BMW 325i, VIN WBAET 37494NJ44028
Represented By: Hal Roger Arenstein
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Defendant: 2003 Cadillac CTS, VIN 1G6DM57N630150934
Represented By: Hal Roger Arenstein
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Defendant: 2006 Cadillac CTS, VIN 1G6DM57T260107954
Represented By: Hal Roger Arenstein
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Defendant: 2004 Chevrolet Silverado Z71, VIN 1GCEK 14T64Z214504
Represented By: Hal Roger Arenstein
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Defendant: 2008 Chevy Impala LS, VIN 2G1WB58K581293040
Represented By: Hal Roger Arenstein
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Defendant: 2005 Dodge Durango, VIN 1D4HB38N85F555431
Represented By: Hal Roger Arenstein
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Defendant: 2005 Dodge Magnum SXT, VIN 2D4FV48V95H152982
Represented By: Hal Roger Arenstein
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Defendant: 2006 Dodge Charger, VIN 2B3KA43G56H4688964
Represented By: Hal Roger Arenstein
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Defendant: 2008 Dodge Caravan, VIN 2D8HN 54P38R615296
Represented By: Hal Roger Arenstein
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Defendant: 2004 Ford Expedition, VIN, 1FMFU 18L44LB16403
Represented By: Hal Roger Arenstein
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Defendant: 2003 Honda Civic, VIN 2HGES16693H903833
Represented By: Hal Roger Arenstein
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Defendant: 2008 Hyundai Tiburon, VIN KMHHM66D38U264544
Represented By: Hal Roger Arenstein
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Defendant: 2001 Infinity I30, VIN JNKCA 31A61T022554
Represented By: Hal Roger Arenstein
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Defendant: 2004 Infinity FX35, VIN JNRAS08W64X200109
Represented By: Hal Roger Arenstein
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Defendant: 2005 Jeep Cherokee, VIN 1JGR48K05C694609
Represented By: Hal Roger Arenstein
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Defendant: 2000 Land Rover Discovery, VIN SALTY1245YA267578
Represented By: Hal Roger Arenstein
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Defendant: 1999 Land Rover Range Rover, VIN SALPV1241XA412172
Represented By: Hal Roger Arenstein
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Defendant: 1999 Lexus LX470, VIN JT6HT00WXX0038982
Represented By: Hal Roger Arenstein
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Defendant: 2000 Lexus RX3, VIN JT6HF10U0Y0104257
Represented By: Hal Roger Arenstein
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Defendant: 2001 Lexus LS430, VIN JTHBN 30F210045148
Represented By: Hal Roger Arenstein
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Defendant: 2007 Lincoln MKZ, VIN 3LNHM26T37R648572
Represented By: Hal Roger Arenstein
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Defendant: 2005 Mazda 3, VIN JM1BK12FX51305663
Represented By: Hal Roger Arenstein
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Defendant: 1998 Mercedes E320, VIN WDBJF65F4WA610472
Represented By: Hal Roger Arenstein
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Defendant: 2001 Mercedes S430, VIN WDBNG 70J91A97375
Represented By: Hal Roger Arenstein
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Defendant: 2002 Mercedes C230, VIN WDBRN 47J32A366352
Represented By: Hal Roger Arenstein
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Defendant: 2003 Mercedes E500, VIN WDBUF70J03A142329
Represented By: Hal Roger Arenstein
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Defendant: 2004 Mercedes C240, VIN WDBRF81J74F522993
Represented By: Hal Roger Arenstein
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Defendant: 2006 Mercury Montego, VIN 1MEHM 40126G611041
Represented By: Hal Roger Arenstein
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Defendant: 2005 Nissan Altima, VIN 1N4AL11D15N447598
Represented By: Hal Roger Arenstein
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Defendant: 2005 Nissan Murano, VIN JN8AZ08WX5W401292
Represented By: Hal Roger Arenstein
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Defendant: 2006 Nissan Murano, VIN JN8AZ08W96W527449
Represented By: Hal Roger Arenstein
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Defendant: 2008 Nissan Altima, VIN 1N4AL24E48C118534
Represented By: Hal Roger Arenstein
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Defendant: 2004 Toyota Sienna, VIN 5TDZA23C44S056547
Represented By: Hal Roger Arenstein
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Defendant: 2006 Toyota Highlander, VIN JTEEP21A760157369
Represented By: Hal Roger Arenstein
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Defendant: 2007 Toyota Camry Solara, VIN 461FA38PX7U110725
Represented By: Hal Roger Arenstein
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Defendant: 2007 Toyota Yaris, VIN JTDJT923575080464
Represented By: Hal Roger Arenstein
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Defendant: 2006 Volkswagan Jetta, VIN 3VWSF71K16M664603
Represented By: Hal Roger Arenstein
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Defendant: 2006 Volkswagen Golf GL, VIN 9BWFL61J364001498
Represented By: Hal Roger Arenstein
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Defendant: 2004 Volkswagen Jetta GL Vin 3VWRK69M34M028921
Represented By: Hal Roger Arenstein
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Defendant: 2001 Volvo V70, VIN YV1SZ58D411019496
Represented By: Hal Roger Arenstein
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Defendant: 2002 Volvo C70, VIN YV1NC56D12J026117
Represented By: Hal Roger Arenstein
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Defendant: 2004 Volvo S40, VIN YV1MS682642025168
Represented By: Hal Roger Arenstein
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Defendant: 2005 Volvo S40, VIN YV1MS382052103069
Represented By: Hal Roger Arenstein
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Defendant: 2007 Volvo S40, VIN YV1MS382172307575
Represented By: Hal Roger Arenstein
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