Cases 1 - 10 of 30
United States of America v. The Sum of $12,809.00 in United States Currency et al
as 2:2023cv00186
Plaintiff:
United States of America
Defendant:
The Sum of $12,809.00 in United States Currency, 1 Glock 19 Pistol, Serial Number AFDS855, 1 Smith and Wesson Revolver, Serial Number 86K4665 and others
Interested Party:
Paul Thomasson
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Firearms
as 4:2021cv00073
Defendant:
Firearms, Thompson/Center Arms Co. Herrett Pistol CAL:357 SN:184198;, Winchester 1400 Shotgun CAL:12 SN:N466651L and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2001 Mercedes Benz S430 VIN: WDBNG70J61A220322 et al
as 4:2019cv00572
Defendant:
Three Rolex watches with an estimated value of $25,525, 2006 Nissan Titan VIN: 1N6AA06A26N518606, 1999 Chevrolet Corvette VIN: 1G1YY32GXX5121678 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nissan Titan 2006, VIN #1N6AA07B66N541409
as 4:2017cv00020
Defendant:
Nissan Titan 2006, VIN #1N6AA07B66N541409
Plaintiff:
United States of America
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Real Property known as 4912 Dinsmore Road, West Carrollton, Ohio 45449 et al
as 3:2016cv00515
Plaintiff:
United States of America
Defendant:
Real Property known as 4912 Dinsmore Road, West Carrollton, Ohio 45449, Account Heartland Federal Credit Union #6490 all contents, in the approximate amount of 52,762.10, 1991 240 Islander Boat, ID No. AGCC6988J091 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nissan Titan 2005, VIN #1N6BA06A25N537448
as 4:2016cv00574
Plaintiff:
United States of America
Defendant:
Nissan Titan 2005, VIN #1N6BA06A25N537448
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fie Titan Tiger Revolver Serial Number: 0067449, Caliber .38 et al
as 1:2015cv02646
Defendant:
Fie Titan Tiger Revolver Serial Number: 0067449, Caliber .38 and 30 Rounds of Assorted Ammunition
Plaintiff:
United States of America
Claimant:
Kory Kane Ali Bey
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property known as 213 North Sequoia Blvd et al
as 4:2015cv01827
Plaintiff:
United States of America
Defendant:
Real Property known as 213 North Sequoia Blvd, $152,997.24 from First Collinsville Bank, Account #...3903, $2,000.00 from First Collinsville Bank, Account #...3904 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001 et al
as 3:2015cv00110
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 and others
Cause Of Action: Civil Miscellaneous Case
USA v. One 2005 Nissan Titan VIN 1N6AA06BX5N522426
as 3:2015cv00095
Plaintiff:
USA
Defendant:
2005 Nissan Titan, VIN 1N6AA06BX5N522426
Claimant:
Angel Rodriguez
Cause Of Action: 21 U.S.C. § 881
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