Cases containing Opinions or Orders filed in the U.S. District Court for the Southern District of Ohio
Cases 1 - 6 of 6
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United States of America v. A 2014 Mercedes-Benz, GL450, VIN 4JGDF7CE0EA296019, Titled in the Name of Asare K. Nsiah et al We have downloadable decisions or orders for this case
as 2:2014cv00215
Plaintiff: United States of America
Defendant: A 2014 Mercedes-Benz, GL450, VIN 4JGDF7CE0EA296019, Titled in the Name of Asare K. Nsiah, A 2013 Toyota Highlander, VIN 5TDBK3EH3DS250709, Titled in the Name of Asare K. Nsiah and A 2013 Toyota Highlander, VIN 5TDBK3EH4DS255501, Titled in the Name of Asare K. Nsiah
Movant: Asare K. Nsiah
Cause Of Action: 28 U.S.C. § 1341
United States of America v. RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at et al We have downloadable decisions or orders for this case
as 1:2013cv00535
Plaintiff: United States of America
Defendant: RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at, Contents of US Bank xx5618 in the name of Queen City Investment Fund II, Contents of US Bank x8448 in the name of Queen City Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403 et al We have downloadable decisions or orders for this case
as 3:2011cv00422
Plaintiff: United States of America
Defendant: Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403, Real Property known as: 4956 Dayton-Liberty Rd., Dayton, OH 45417, Real Property known as: 6622 Hoover Ave., Dayton, OH 45417 and others
Cause Of Action: 21 U.S.C. § 881
Baker et al v. Sentry Credit Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv00837
Plaintiff: Columbus Baker and Rana Baker
Defendant: Sentry Credit Inc., Central Credit Services, Inc., Scott Edwards and others
Cause Of Action: 15 U.S.C. § 1692
Type: Contract › Insurance
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 We have downloadable decisions or orders for this case
as 3:2010cv00465
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 and others
Cause Of Action: 21 U.S.C. § 881
Harbor v. Toyota Motor Sales, U.S.A., Inc. et al We have downloadable decisions or orders for this case
as 3:2010cv00144
Plaintiff: Solomon Harbor
Defendant: Toyota Motor Sales, U.S.A., Inc. , CTS Corporation, Joseph T of D, Co. d/b/a Joseph Airport Toyota and others
Cause Of Action: 28 U.S.C. § 1332

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