Cases 1 - 10 of 21
USA v. Recreational Vehicle Trailer VIN 5NHUHAV20JW077666, et al.
as 3:2020cv01048
Defendant:
Recreational Vehicle Trailer VIN 5NHUHAV20JW077666; 2007 Toyota Tundra VIN 5TFJV52157X001736 and approximately $8,143 United States currency, Recreational Vehicle Trailer VIN 5NHUHAV20JW077666, Approximately $8,143 United States currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 841
United States of America v. One 2013 Toyota Avalon, VIN 4T1BK1EBXDU011990, with All Appurtenances and Attachments Thereon et al
as 2:2017cv02874
Plaintiff:
United States of America
Defendant:
One 2013 Toyota Avalon, VIN 4T1BK1EBXDU011990, with All Appurtenances and Attachments Thereon
Claimant:
Jason Chandler and Shelia Chandler
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $50,000 et al
as 2:2015cv11489
Plaintiff:
United States of America
Defendant:
Currency $50,000, Currency $16,896.00, Firearm Mossberg Shotgun SN: K593092 and others
Cause Of Action: 28 U.S.C. § 1345
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. One 2007 Toyota Camry, VIN #4T1BE46K57U137590, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02811
Plaintiff:
United States of America
Defendant:
One 2007 Toyota Camry, VIN #4T1BE46K57U137590, with All Appurtenances and Attachments Thereon
Claimant:
Timothy Rush, Lorenzo Gibbs, Tamara Gatling and others
Cause Of Action: 21 U.S.C. § 881
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. Currency $1,253,995.42 from JP Morgan Chase Bank Account XXXXXX3323 et al
as 2:2013cv12501
Plaintiff:
United States of America
Defendant:
Currency $1,253,995.42 from JP Morgan Chase Bank Account XXXXXX3323, Currency $132,018.18 from JP Morgan Chase Bank Account XXXXX7276, Currency $10,023.09 from JP Morgan Chase Bank Account XXXXX2756 and others
United States of America v. Currency $25,944.00 et al
as 2:2013cv11045
Plaintiff:
United States of America
Defendant:
Currency $25,944.00, Vehicle 2011 Lexus LX570 VIN: JTJHY7AX5B4073552, Vehicle 2005 Honda CR-V VIN:SHSRD789X5U327403 and others
United States of America v. Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, et al
as 5:2011cv15432
Plaintiff:
United States of America
Defendant:
Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, Currency $3,200.00, Currency $16,530.00 and others
Cause Of Action: 21 U.S.C. § 881
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