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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 |
Internal Revenue Service, Criminal Investigation |
June 4, 2007
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Prosecuting Attorney |
April 30, 2007
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property has been unclaimed for a period of sixty (60) days |
Prosecuting Attorney |
April 30, 2007
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3:07CV125 |
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April 30, 2007
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3:05CV140 |
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United States District Court for the Southern District of Ohio, Western Division |
October 11, 2007
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Assistant Prosecuting Attorney |
October 22, 2007
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November 2, 2008
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September 30, 2009
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2009 CV 09682 |
Unknown Heirs at Law |
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December 28, 2009
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December 28, 2009
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forfeited through civil forfeiture |
Assistant Prosecuting Attorney |
September 26, 2007
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Internal Revenue Service, Criminal Investigation Division |
October 9, 2009
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October 19, 2009
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DAYTON POLICE DEPARTMENT |
October 19, 2009
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Assistant Prosecuting Attorney |
July 16, 2007
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3:06CV0176 |
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United States District Court for the Southern District of Ohio, Western Division |
November 16, 2007
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property has been unclaimed for a period of sixty (60) days |
Prosecuting Attorney Office |
May 7, 2007
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September 13, 2007
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2G2WP522641227631 |
DAYTON POLICE DEPARTMENT |
MATHIAS H. HECK, JR. Prosecuting Attorney Montgomery County, Ohio Nolan Thomas, Assistant Prosecuting Attorney 301 West Third St., Suite 500 Dayton, Ohio 45422 (937) 225-5781 |
January 26, 2010
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