Cases 1 - 8 of 8
United States of America v. A 2014 Mercedes-Benz, GL450, VIN 4JGDF7CE0EA296019, Titled in the Name of Asare K. Nsiah et al
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
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. $525,695.24 et al
as 1:2013cv01455
Defendant:
$21,480.00, $132,078.89, Real Property Located at 18283 Glen Carin Way, Strongsville, Ohio and others
Claimant:
Sbeih A. Sbeih and Nimeh Ahmad-Sbeih
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403 et al
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
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
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
United States of America v. 1,205,715.19 in U.S. Currency et al
as 3:2010cv00459
Plaintiff:
United States of America
Defendant:
1,205,715.19 in U.S. Currency and 2008 Toyota Camry, VIN #4T1BE46K58U732103
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Checking Account xxx0017 located at Woodforest National Bank et al
as 1:2010cv00694
Plaintiff:
United States of America
Defendant:
Checking Account xxx0017 located at Woodforest National Bank, 2007 Chevrolet Trailblazer, VIN 1GNDS13S772275112, 2005 Toyota Camry, VIN 4T1BF30K85U109439 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1433 East Florida Avenue, Youngstown, Ohio et al
as 4:2007cv03209
Plaintiff:
United States of America
Defendant:
Real Property Located at 1433 East Florida Avenue, Youngstown, Ohio, 2001 Chevrolet Truck, OHIO REG. ES64XJ, VIN: 1GCDT19W418134034, 1998 Toyota, OHIO REG. DAH-2840, VIN: 2T1BR18E4WC045817 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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