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Details
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3:07CV125
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United States
|
United States Currency $2,936.00
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|
06/13/2007
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Details
|
3:06CV0176
|
United States
|
Union Federal Bank Account #*****1237
|
|
12/28/2007
|
United States District Court for the Southern District of Ohio, Western Division
|
|
Details
|
3:05CV140
|
United States
|
77 Firearms, et al.
|
|
11/12/2007
|
United States District Court for the Southern District of Ohio, Western Division
|
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Details
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|
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05/23/2007
|
Prosecuting Attorney
|
|
Details
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|
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property has been unclaimed for a period of sixty (60) days
|
06/06/2007
|
Prosecuting Attorney
|
|
Details
|
|
|
|
property has been unclaimed for a period of sixty (60) days
|
06/13/2007
|
Prosecuting Attorney Office
|
|
Details
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|
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|
(a) a 2006 American Iron Horse Outlaw Motorcycle, VIN: 5L5SY144161000150, and (b) a 2002 Hummer H1, VIN: 137FA90302E196391 from 3300 Middle Run Road, Waynesville, Ohio
|
07/18/2007
|
Internal Revenue Service, Criminal Investigation
|
|
Details
|
|
DAYTON POLICE DEPARTMENT
|
|
|
08/09/2007
|
Assistant Prosecuting Attorney
|
|
Details
|
|
DAYTON POLICE DEPARTMENT
|
|
|
10/05/2007
|
|
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Details
|
|
DAYTON POLICE DEPARTMENT
|
|
forfeited through civil forfeiture
|
10/19/2007
|
Assistant Prosecuting Attorney
|
|
Details
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|
|
|
|
11/15/2007
|
Assistant Prosecuting Attorney
|
