United States of America v. 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001 et al
Plaintiff: United States of America
Defendant: 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001, 1998 Godfrey Rinker Boat with Trailer in the name of Deanna Leis HIN RNK573201798, US Bank Account #0449 in the name of Deanna Leis in the amount of 29,212.89, US Bank Account #3132 in the name of Deanna Leis in the amount of 2,825.07, 2012 Honda GL Motorcycle in the name of Charles A. Leis, VIN JH2SC68G2CK000960, 2012 Suzuki Motorcycle in the name of Deanna Leis VIN JS1CP51B7C2100041, 2008 Suzuki Motorcyle in the name of Deanna Leis VIN JS1CP51B682100054, 2007 Suzuki Motorcycle in the name Melanie McCully VIN JS1CK44A772102289, 2006 Suzuki Motorcycle in the name of Deanna Leis VIN JS1CP51A062100748, 2005 Suzuki Motorcyle in the name of Deanna Leis VIN JS1CK43A652102105, 1967 Chevrolet Camaro in the name of Deanna Leis VIN 123377N250397, 1967 Chevrolet Camaro in the name of Deanna Leis VIN 124377N132735, 2008 Nissan ATS in the name of Deanna Leis VIN 1N4AL21E58C144726, 2005 Nissan Titan Pickup in the name of Deanna Leis VIN 1N6BA07A55N553903, 2004 EZ GO Golf Cart in the name of Deanna Leis VIN 2543765, 2007 Mountaineer Camper in the name of Deanna Leis VIN 4YDT32P227M730449 and 9,177.00 in U.S. Currency seized from 5041 Dinsmore Road, West Carrollton, Ohio 45449
Case Number: 3:2015cv00110
Filed: March 27, 2015
Court: US District Court for the Southern District of Ohio
Office: Dayton Office
County: ADAMS
Presiding Judge: Walter H Rice
Nature of Suit: Other
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: Plaintiff
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Search for this case: United States of America v. 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001 et al
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Plaintiff: United States of America
Represented By: Pamela M Stanek
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Defendant: 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001
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Defendant: 1998 Godfrey Rinker Boat with Trailer in the name of Deanna Leis HIN RNK573201798
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Defendant: US Bank Account #0449 in the name of Deanna Leis in the amount of 29,212.89
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Defendant: US Bank Account #3132 in the name of Deanna Leis in the amount of 2,825.07
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Defendant: 2012 Honda GL Motorcycle in the name of Charles A. Leis, VIN JH2SC68G2CK000960
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Defendant: 2012 Suzuki Motorcycle in the name of Deanna Leis VIN JS1CP51B7C2100041
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Defendant: 2008 Suzuki Motorcyle in the name of Deanna Leis VIN JS1CP51B682100054
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Defendant: 2007 Suzuki Motorcycle in the name Melanie McCully VIN JS1CK44A772102289
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Defendant: 2006 Suzuki Motorcycle in the name of Deanna Leis VIN JS1CP51A062100748
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Defendant: 2005 Suzuki Motorcyle in the name of Deanna Leis VIN JS1CK43A652102105
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Defendant: 1967 Chevrolet Camaro in the name of Deanna Leis VIN 123377N250397
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Defendant: 1967 Chevrolet Camaro in the name of Deanna Leis VIN 124377N132735
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Defendant: 2008 Nissan ATS in the name of Deanna Leis VIN 1N4AL21E58C144726
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Defendant: 2005 Nissan Titan Pickup in the name of Deanna Leis VIN 1N6BA07A55N553903
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Defendant: 2004 EZ GO Golf Cart in the name of Deanna Leis VIN 2543765
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Defendant: 2007 Mountaineer Camper in the name of Deanna Leis VIN 4YDT32P227M730449
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Defendant: 9,177.00 in U.S. Currency seized from 5041 Dinsmore Road, West Carrollton, Ohio 45449
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