Cases 1 - 4 of 4
United States of America v. Personal Propoerty Ladies Gold Oyster Perpetual Rolex Watch SN: P150357 et al
as 2:2016cv14381
Plaintiff:
United States of America
Defendant:
Personal Property Ladies Gold Oyster Perpetual Rolex Watch SN: P150357, Personal Property Religious Charm, Personal Property Men's Kind Knot Style Neck Chain and others
Cause Of Action: 28 U.S.C. § 1341
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
United States of America v. Vehicle 2012 Ferrari, VIN: ZFF73SKA6C0186589 et al
as 2:2015cv12620
Plaintiff:
United States of America
Defendant:
Vehicle 2012 Ferrari, VIN: ZFF73SKA6C0186589, Vehicle 2012 Kenworth Semi Trailer, VIN: 1XKAD49X4CJ296238, Vehicle 2010 Utility Trailer, VIN: 1UYVS2539AM849909 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Toshiba Television #M307011979 et al
as 3:2008cv00232
Plaintiff:
United States of America and United States of America
Defendant:
Toshiba Television #M307011979, Sony Bravia Television #8039152, Gold Rosary Chain and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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