Cases 1 - 10 of 14
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff:
United States of America
Defendant:
2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant:
Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Approximately 570 Pair of Assorted Nike and Adidas Shoes
as 4:2019cv00143
Defendant:
Approximately 570 Pair of Assorted Nike and Adidas Shoes
Plaintiff:
United States of America
Claimant:
Diamond Martell Weatherall
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,670.00 in United States Currency et al
as 2:2017cv02699
Plaintiff:
United States of America
Defendant:
$4,670.00 in United States Currency and Miscellaneous Pairs of Shoes
Claimant:
Sabrina R Lispey and Brandon Davison
Cause Of Action: 21 U.S.C. § 881
USA v. Four (4) Gucci Women's Shoes, et al.
as 3:2017cv02160
Plaintiff:
USA
Defendant:
Four (4) Gucci Women's Shoes, et al.
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $32,901.00 UNITED STATES CURRENCY et al
as 1:2017cv01297
Defendant:
$32,901.00 UNITED STATES CURRENCY, DESIGNER BAGS, SHOES AND SUNGLASSES and ONE GOLD NECKLACE AND TWO MEN'S WATCHES
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Eight (8) Counterfeit Watches et al
as 1:2017cv00156
Plaintiff:
United States of America
Defendant:
Eight (8) Counterfeit Watches and Assorted Counterfeit Clothing, Shoes, and Accessories
Claimant:
Abdullah Luqman
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. $63,364.54 (US) et al
as 3:2016cv02254
Defendant:
$31,849.75 (US), $336.82 (US), $63,364.54 (US) and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Two Hundred Seventy Four (274) Pairs of Dog-Faced Water Snake Manolo Blahnik Shoes
as 1:2015cv06824
Defendant:
Two Hundred Seventy Four (274) Pairs of Dog-Faced Water Snake Manolo Blahnik Shoes
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171 et al
as 3:2014cv00332
Defendant:
Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171 , Real Property known as 18 Horse Shoe Cove, Lot 430, Sardinia, Ohio 45171 and 5041 Dinsmore Road, Dayton, Ohio 45449
Plaintiff:
United States of America
Thirdparty_plaintiff:
Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171 , Real Property known as 18 Horse Shoe Cove, Lot 430, Sardinia, Ohio 45171 and 5041 Dinsmore Road, Dayton, Ohio 45449
Thirdparty_defendant:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2011 Lincoln Navigator et al
as 3:2014cv05645
Plaintiff:
United States of America
Defendant:
2011 Lincoln Navigator, 2006 Chevrolet Silverado, 2003 Mercedes-Benz S600 and others
Cause Of Action: 18 U.S.C. § 0981
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