USA v. $525,695.24, et al

USA v. $525,695.24, et al

Defendant:	$4,999.99, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha, $50,086.84, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha, $1,000.33, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha, $137,538.67, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha, $79,353.76, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha, $144,754.22, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha, $91,500.00 IN U. S. CURRENCY, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha, $203,050.53, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha, $578.44, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha, $189,489.08, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha, $525,695.24, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha, $103,674.79, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha, $56,867.88, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha and $182,078.99, Seized from JP Morgan Chase Bank Acct#973832124 in the name of Sbeih Sbeih
Defendant / Appellant:	HYS HEALTH MART, INC. and OSAMA H. SALOUHA
Plaintiff / Appellee:	UNITED STATES OF AMERICA
Case Number:	16-3542
Filed:	May 24, 2016
Court:	U.S. Court of Appeals, Sixth Circuit
Nature of Suit:	Forfeiture Property & Drugs

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Docket Report

This docket was last retrieved on February 20, 2018. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 20, 2018	Filing 31 U.S. Supreme Court letter filed denying the petition for a writ of certiorari [ # 30 ] filed by Mr. Osama H. Salouha. Supreme Court Case No: 17-576, 02/20/2018.. (CL) [Entered: 02/20/2018 04:50 PM]
October 20, 2017	Filing 30 U.S. Supreme Court notice filed regarding a petition for a writ of certiorari filed by Appellant Mr. Osama H. Salouha. Supreme Court Case No:17-576, 10/13/2017. (CL) [Entered: 10/20/2017 04:35 PM]
October 16, 2017	Filing 29 MANDATE ISSUED with no costs taxed. (RLJ) [Entered: 10/16/2017 09:32 AM]
August 23, 2017	Filing 28 OPINION and JUDGMENT: The governments motion to dismiss the appeal as untimely is DENIED and the judgment of the district court is AFFIRMED. Decision for publication. Eric L. Clay (AUTHORING), Julia Smith Gibbons, and Jane Branstetter Stranch, Circuit Judges. (CL) [Entered: 08/23/2017 10:03 AM]
May 1, 2017	Filing 27 The case manager for this case is now: Jennifer Earl (PJE) [Entered: 05/01/2017 08:01 AM]
March 17, 2017	Filing 26 ADDITIONAL CITATION filed by Mr. Edmund W. Searby for $525,695.24 in U. S. Currency, et al. Certificate of Service: 03/17/2017. (EWS) [Entered: 03/17/2017 11:45 AM]
March 7, 2017	Filing 25 CAUSE ARGUED by Mr. Edmund W. Searby for Appellants $525,695.24 in U. S. Currency, et al and Mr. Phillip J. Tripi for Appellee USA before Clay,Circuit Judge; Gibbons,Circuit Judge and Stranch,Circuit Judge. (KSC) [Entered: 03/07/2017 12:57 PM]
January 18, 2017	Filing 24 Oral argument acknowledgment filed by Attorney Mr. Edmund W. Searby for Appellants $525,695.24, $189,489.08, $1,000.33, $56,867.88, $79,353.76, $50,086.84, $4,999.99, $144,754.22, $103,674.79, $137,538.67, $203,050.53, $578.44 and $91,500.00 in U. S. Currency. Certificate of Service: 01/18/2017. (EWS) [Entered: 01/18/2017 03:06 PM]
January 17, 2017	Filing 23 Oral argument acknowledgment filed by Attorney Mr. Phillip J. Tripi for Appellee USA. Certificate of Service: 01/17/2017. (PJT) [Entered: 01/17/2017 02:13 PM]
January 17, 2017	Filing 22 LOCKED -- DUPLICATE FORM - ORIGINAL FILED 5/24/16. APPEARANCE filed for Appellee USA by Phillip J. Tripi. Certificate of Service: 01/17/2017.--[Edited 01/17/2017 by LMN] (PJT) [Entered: 01/17/2017 10:47 AM]
January 12, 2017	Filing 21 ORAL ARGUMENT SCHEDULED for 9:00 a.m. on Tuesday, March 7, 2017. (LAG) [Entered: 01/12/2017 01:12 PM]
December 20, 2016	Filing 20 LETTER filed by Mr. Phillip J. Tripi for USA communicating dates of unavailabilty for oral argument: March 10, 2017 March 13-17, 2017 June 15 & 16, 2017 June 19, 2017 October 12 & 13, 2017 November 27-December 1, 2017 December 4, 2017. Certificate of Service: 12/20/2016. (PJT) [Entered: 12/20/2016 04:34 PM]
December 7, 2016	Filing 19 REPLY BRIEF filed by Attorney Mr. Edmund W. Searby for Appellants $525,695.24, $189,489.08, $1,000.33, $56,867.88, $79,353.76, $50,086.84, $4,999.99, $144,754.22, $103,674.79, $137,538.67, $203,050.53, $578.44 and $91,500.00 in U. S. Currency. Certificate of Service:12/07/2016. (EWS) [Entered: 12/07/2016 06:12 PM]
November 23, 2016	Filing 18 APPELLEE BRIEF filed by Mr. Phillip J. Tripi for USA. Certificate of Service:11/23/2016. Argument Request: not requested. (PJT) [Entered: 11/23/2016 10:29 AM]
October 31, 2016	Filing 17 CORRECTED Brief of Claimants-Appellants Osama H. Salouha and HYS Health Mart, Inc. BRIEF filed by Mr. Edmund W. Searby for $525,695.24, $189,489.08, $1,000.33, $56,867.88, $79,353.76, $50,086.84, $4,999.99, $144,754.22, $103,674.79, $137,538.67, $203,050.53, $578.44 and $91,500.00 in U. S. Currency. Certificate of Service:10/31/2016. Argument Request: requested. (EWS) [Entered: 10/31/2016 10:17 AM]
October 28, 2016	Filing 16 BRIEFING LETTER SENT requesting brief corrections from Mr. Edmund W. Searby for $525,695.24, et al because the Designation of Relevant District Court Documents page must list the Pg ID #s RANGE for each document listed. Corrections due: 11/01/2016. (LMN) [Entered: 10/28/2016 09:40 AM]
October 27, 2016	Filing 15 LOCKED -- SEE CORRECTION LETTER APPELLANT BRIEF filed by Mr. Edmund W. Searby for $525,695.24, $189,489.08, $1,000.33, $56,867.88, $79,353.76, $50,086.84, $4,999.99, $144,754.22, $103,674.79, $137,538.67, $203,050.53, $578.44 and $91,500.00 in U. S. Currency. Certificate of Service:10/27/2016. Argument Request: requested.--[Edited 10/28/2016 by LMN] (EWS) [Entered: 10/27/2016 04:39 PM]
September 16, 2016	Filing 14 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 10/31/2016; appellee brief due 12/01/2016. (LMN) [Entered: 09/16/2016 08:43 AM]
September 9, 2016	Filing 13 ORDER: The motion for partial dismissal [ # 9 ] is REFERRED to the panel that will be assigned to decide the merits of the appeal. Richard F. Suhrheinrich, Circuit Judge; Deborah L. Cook, Circuit Judge and Jane Branstetter Stranch, Circuit Judge. (LAJ) [Entered: 09/09/2016 01:46 PM]
July 21, 2016	Filing 12 REPLY filed by Mr. Phillip J. Tripi for USA regarding Reply to Brief in Opposition to Motion to Dismiss Notice of Appeal . Certificate of Service: 07/21/2016. (PJT) [Entered: 07/21/2016 02:17 PM]
July 13, 2016	Filing 11 RESPONSE filed regarding a motion to dismiss - jurisdiction, [ # 9 ]; previously filed by Mr. Phillip J. Tripi in 16-3542. Response from Attorney Mr. Edmund W. Searby for Appellants $525,695.24, $189,489.08, $1,000.33, $56,867.88, $79,353.76, $50,086.84, $4,999.99, $144,754.22, $103,674.79, $137,538.67, $203,050.53, $578.44 and $91,500.00 in U. S. Currency Certificate of Service:07/13/2016. (EWS) [Entered: 07/13/2016 01:13 PM]
July 6, 2016	Filing 10 RULING LETTER SENT to hold briefing in abeyance pending a ruling on motion to dismiss case as to the May 12, 2015 Memorandum Opinion and Order and Judgment and the December 17, 2015 Decree of Forfeiture - for jurisdiction. (LMN) [Entered: 07/06/2016 01:06 PM]
July 6, 2016	Filing 9 MOTION filed by Mr. Phillip J. Tripi for USA to dismiss case as to the May 12, 2015 Memorandum Opinion and Order and Judgment and the December 17, 2015 Decree of Forfeiture for lack of jurisdiction. Certificate of Service: 07/06/2016.--[Edited 07/06/2016 by LMN] (PJT) [Entered: 07/06/2016 12:57 PM]
June 8, 2016	Filing 8 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 07/21/2016; appellee brief due 08/23/2016. (LMN) [Entered: 06/08/2016 03:53 PM]
May 24, 2016	Filing 7 TRANSCRIPT ORDER FORM filed by Mr. Edmund W. Searby for $525,695.24, $189,489.08, $1,000.33, $56,867.88, $79,353.76, $50,086.84, $4,999.99, $144,754.22, $103,674.79, $137,538.67, $203,050.53, $578.44 and $91,500.00 in U. S. Currency; Transcript on file in district court. Certificate of Service: 05/24/2016. (EWS) [Entered: 05/24/2016 03:45 PM]
May 24, 2016	Filing 6 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Edmund W. Searby for Appellants $525,695.24, $189,489.08, $1,000.33, $56,867.88, $79,353.76, $50,086.84, $4,999.99, $144,754.22, $103,674.79, $137,538.67, $203,050.53, $578.44 and $91,500.00 in U. S. Currency Certificate of Service: 05/24/2016. (EWS) [Entered: 05/24/2016 03:42 PM]
May 24, 2016	Filing 5 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Edmund W. Searby for Appellants $525,695.24, $189,489.08, $1,000.33, $56,867.88, $79,353.76, $50,086.84, $4,999.99, $144,754.22, $103,674.79, $137,538.67, $203,050.53, $578.44 and $91,500.00 in U. S. Currency. Certificate of Service:05/24/2016. (EWS) [Entered: 05/24/2016 03:41 PM]
May 24, 2016	Filing 4 APPEARANCE filed for $182,078.99 and Appellants $1,000.33, $103,674.79, $137,538.67, $144,754.22, $189,489.08, $203,050.53, $4,999.99, $50,086.84, $525,695.24, $56,867.88, $578.44, $79,353.76 and $91,500.00 in U. S. Currency by Edmund W. Searby. Certificate of Service: 05/24/2016. (EWS) [Entered: 05/24/2016 03:39 PM]
May 24, 2016	Filing 3 APPEARANCE filed for Appellee USA by Phillip J. Tripi. Certificate of Service: 05/24/2016. (PJT) [Entered: 05/24/2016 02:56 PM]
May 24, 2016	Filing 2 The case manager for this case is: Linda Niesen. (LMN) [Entered: 05/24/2016 08:45 AM]
May 24, 2016	Filing 1 Civil Case Docketed. Notice filed by Appellants $1,000.33, $103,674.79, $137,538.67, $144,754.22, $189,489.08, $4,999.99, $50,086.84, $525,695.24, $56,867.88 and $79,353.76. (Appellants Osamah H. Salouha and HYS Health Mart, Inc.) Transcript needed: y. (Notice of Docket Activity is being regenerated to attach a corrected case caption with all appellant parties listed.)--[Edited 05/24/2016 by LMN] (LMN) [Entered: 05/24/2016 08:43 AM]

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Search for this case: USA v. $525,695.24, et al
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Defendant: $4,999.99, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha
Represented By:	Edmund W. Searby
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Defendant: $50,086.84, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha
Represented By:	Edmund W. Searby
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Defendant: $1,000.33, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha
Represented By:	Edmund W. Searby
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Defendant: $137,538.67, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha
Represented By:	Edmund W. Searby
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Defendant: $79,353.76, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha
Represented By:	Edmund W. Searby
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Defendant: $144,754.22, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha
Represented By:	Edmund W. Searby
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Defendant: $91,500.00 IN U. S. CURRENCY, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha
Represented By:	Edmund W. Searby
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Defendant: $203,050.53, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha
Represented By:	Edmund W. Searby
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Defendant: $578.44, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha
Represented By:	Edmund W. Searby
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Defendant: $189,489.08, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha
Represented By:	Edmund W. Searby
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Defendant: $525,695.24, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha
Represented By:	Edmund W. Searby
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Defendant: $103,674.79, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha
Represented By:	Edmund W. Searby
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Defendant: $56,867.88, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha
Represented By:	Edmund W. Searby
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Defendant: $182,078.99, Seized from JP Morgan Chase Bank Acct#973832124 in the name of Sbeih Sbeih
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Defendant / appellant: HYS HEALTH MART, INC.
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Defendant / appellant: OSAMA H. SALOUHA
Represented By:	Edmund W. Searby
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By:	Phillip J. Tripi
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