Cases 1 - 4 of 4
Black et al v. Goldman et al
as 1:2023cv01119
Plaintiff:
Siva D. Black, Santo Daime Vine Cult and Federation Santo Daime
Defendant:
Jonathan Goldman, Church of the Holy Light of the Queen and Essential Light Institute
United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al
as 8:2019cv00164
Defendant:
$44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines, $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc., $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Vines Personal Property
as 4:2012cv00120
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Vines Personal Property, Specifically Described as: A Smith & Wesson .40 Caliber Handgun, Serial Number PAZ3200
Cause Of Action: 18 U.S.C. § 981
United States of America v. 715/721 Woodland, Warren Ohio et al
as 4:2010cv01348
Plaintiff:
United States of America
Defendant:
715/721 Woodland, Warren Ohio, 1608 Mahoning Avenue, N.W., Warren Ohio, 322 North Street, N.W., Warren Ohio and others
Cause Of Action: 21 U.S.C. § 881
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