U.S. Court of Appeals, Sixth Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 45
USA v. $525,695.24, et al
as 16-3542
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
$525,695.24, Seized from JP Morgan Chase Bank Investment Acct #74068415, in the name of Osamah H. Salouha, $189,489.08, Seized from JP Morgan Chase Bank Acct #936048107 in the name of other Samah H. Salouha, $1,000.33, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha and others
Defendant:
$182,078.99, Seized from JP Morgan Chase Bank Acct#973832124 in the name of Sbeih Sbeih
USA, et al v. Noblecare Pharmacy, et al
as 16-1308
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
NOBLECARE PHARMACY, RIO DETROIT, INC., dba Wayne Pharmacy, GDP2, INC., dba Exceptional Pharmacy and others
Appellant:
BUBUBHAI PATEL
USA v. $525,695.24, et al
as 16-3209
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$525,695.24, Seized from JP Morgan Chase Bank Investment Acct #74068415, in the name of Sam H. Salouha, Samah Salouha, et al.
Defendant - Appellant:
SBEIH A. SBEIH
USA, et al v. One 2011 Porsche Panamera,, et al
as 16-5074
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
ONE 2011 PORSCHE PANAMERA, VIN WP0AB2A70BL060142, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON, ONE 2010 CHEVROLET CAMARO, VIN 2G1FK1EJ7A9226239, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON, ONE 2007 GMC YUKON DENALI, VIN 1GKFK63897J388461, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON and others
:
MELVIN DUNCAN and KENNETH HILL
Appellant:
PAMELA HILL-DUNCAN, BERNICE Y. HILL and AZALENA HILL
USA v. $506,069.09 Seized, et al
as 15-4090
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$506,069.09 SEIZED FROM FIRST MERIT BANK, Reality Savings Acct #901560000417, et al.
Creditor - Appellant:
SYED JAWED AKHTAR-ZAIDI, ERUM ZAIDI and PAIN MANAGEMENT OF NORTHERN OHIO, INC.
USA v. $506,069.09 Seized from First, et al
as 15-3909
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$506,069.09 SEIZED FROM FIRST MERIT BANK, Reality Savings Acct #901560000417
Creditor - Appellant:
SYED J. AKHTAR-ZAIDI, ERUM ZAIDI and PAIN MANAGEMENT OF NORTHERN OHIO, INC.
USA v. $506,069.09 Seized, et al
as 15-3909
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
$506,069.09 SEIZED FROM FIRST MERIT BANK, Reality Savings Acct #901560000417
Appellant:
SYED JAWED AKHTAR-ZAIDI, ERUM ZAIDI and PAIN MANAGEMENT OF NORTHERN OHIO, INC.
USA v. Real Property 10338 Marcy Rd, et al
as 15-3668
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY 10338 MARCY ROAD NORTHWEST, CANAL WINCHESTER, OHIO
Defendant - Appellant:
LEVI H WINSTON
Carnell Matthews, et al v. DEA
as 14-4298
Plaintiff - Appellant:
CARNELL MATTHEWS and CHRISTOPHER OWENS
Defendant - Appellee:
DRUG ENFORCEMENT ADMINISTRATION
USA v. Thirty Thousand Ninety Dollar
as 14-2492
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Third Party - Appellant:
LERHUE FREEMAN-PAYNE
Defendant:
THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
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