USA v. $525,695.24, et al
Defendant: $182,078.99, Seized from JP Morgan Chase Bank Acct#973832124 in the name of Sbeih Sbeih
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, $56,867.88, Seized from PNC Bank Acct #4228181811 in the name of Osama H. Salouha, $79,353.76, Seized from Huntington Bank Acct #02662648646 in the name of Osama H. Salouha, $50,086.84, Seized from Huntington Bank Acct #03663034957 in the name of Osama H. Salouha, $4,999.99, Seized from Huntington Bank Acct #01662323043 in the name of other HYS Health Mart, Inc. doing business as Medicine Center Pharmacy, $144,754.22, Seized from Huntington Bank Acct #0166232030 in the name of HYS Health Mart, Inc. doing business as Medicine Center Pharmacy, $103,674.79, Seized from T Rowe Price Associates, Inc. Brokerage Acct #30P787226 in the name of Osama H. Salouha, $137,538.67, Seized form T Rowe Price Associates, Inc. Summit Cash Reserves Acct #8500036740-9 in the name of other Osama H. Salouha, $203,050.53, Seized from PNC Bank Account #4256422539 in the name of Coventry Plaza Pharmacy Inc doing business as Southside Pharmacy, $578.44, Seized from PNC Bank Acct #4220857231 in the name of Coventry Plaza Pharmacy Inc doing business as Southside Pharmacy and $91,500.00 IN U. S. CURRENCY
Case Number: 16-3542
Filed: May 24, 2016
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Forfeiture Property & Drugs

Opinions

We have the following opinions for this case:

Date Filed Description
August 23, 2017 Summary United States v. $525,695.24

Search for this case: USA v. $525,695.24, et al
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Plaintiff - appellee: UNITED STATES OF AMERICA
Represented By: Phillip J. Tripi
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Defendant - appellant: $525,695.24, Seized from JP Morgan Chase Bank Investment Acct #74068415, in the name of Osamah H. Salouha
Represented By: Edmund W. Searby
Represented By: Terry Michael Brennan
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Defendant - appellant: $189,489.08, Seized from JP Morgan Chase Bank Acct #936048107 in the name of other Samah H. Salouha
Represented By: Edmund W. Searby
Represented By: Terry Michael Brennan
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Defendant - appellant: $1,000.33, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha
Represented By: Edmund W. Searby
Represented By: Terry Michael Brennan
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Defendant - appellant: $56,867.88, Seized from PNC Bank Acct #4228181811 in the name of Osama H. Salouha
Represented By: Edmund W. Searby
Represented By: Terry Michael Brennan
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Defendant - appellant: $79,353.76, Seized from Huntington Bank Acct #02662648646 in the name of Osama H. Salouha
Represented By: Edmund W. Searby
Represented By: Terry Michael Brennan
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Defendant - appellant: $50,086.84, Seized from Huntington Bank Acct #03663034957 in the name of Osama H. Salouha
Represented By: Edmund W. Searby
Represented By: Terry Michael Brennan
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Defendant - appellant: $4,999.99, Seized from Huntington Bank Acct #01662323043 in the name of other HYS Health Mart, Inc. doing business as Medicine Center Pharmacy
Represented By: Edmund W. Searby
Represented By: Terry Michael Brennan
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Defendant - appellant: $144,754.22, Seized from Huntington Bank Acct #0166232030 in the name of HYS Health Mart, Inc. doing business as Medicine Center Pharmacy
Represented By: Edmund W. Searby
Represented By: Terry Michael Brennan
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Defendant - appellant: $103,674.79, Seized from T Rowe Price Associates, Inc. Brokerage Acct #30P787226 in the name of Osama H. Salouha
Represented By: Edmund W. Searby
Represented By: Terry Michael Brennan
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Defendant - appellant: $137,538.67, Seized form T Rowe Price Associates, Inc. Summit Cash Reserves Acct #8500036740-9 in the name of other Osama H. Salouha
Represented By: Edmund W. Searby
Represented By: Terry Michael Brennan
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Defendant - appellant: $203,050.53, Seized from PNC Bank Account #4256422539 in the name of Coventry Plaza Pharmacy Inc doing business as Southside Pharmacy
Represented By: Edmund W. Searby
Represented By: Terry Michael Brennan
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Defendant - appellant: $578.44, Seized from PNC Bank Acct #4220857231 in the name of Coventry Plaza Pharmacy Inc doing business as Southside Pharmacy
Represented By: Edmund W. Searby
Represented By: Terry Michael Brennan
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Defendant - appellant: $91,500.00 IN U. S. CURRENCY
Represented By: Edmund W. Searby
Represented By: Terry Michael Brennan
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Defendant: $182,078.99, Seized from JP Morgan Chase Bank Acct#973832124 in the name of Sbeih Sbeih
Represented By:
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