Cases 1 - 10 of 12
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. 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. $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. 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
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
USA v. Contents of Woodforest Nationa, et al
as 11-3724
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CONTENTS OF WOODFOREST NATIONAL BANK ACCOUNT NO. XXX0017, In the Name of Southern Ohio Complete Pain Management, 2007 CHEVROLET TRAILBLAZER, VIN 1GNDS13S772275112, with all attachments thereon, 2005 TOYOTA CAMRY, VIN 4T1BF30K85U109439, with all attachments thereon and others
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. One Hundred Eighty-Eight Thousand Seven Hundred Eighty-Two Dollars, Ninety-Two Cents et al
as 2:2008cv02315
Plaintiff:
United States of America
Defendant:
One Hundred Eighty-Eight Thousand Seven Hundred Eighty-Two Dollars, Ninety-Two Cents, One 1996 Chevrolet Impala, One 2003 Toyota Camry and others
Cause Of Action: U.S. Government Plaintiff
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