Cases 1 - 2 of 2
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. 550 Tullamore Way, Alpharetta, Georgia
as 1:2007cv00193
Plaintiff:
United States of America
Defendant:
550 Tullamore Way, Alpharetta, Georgia, $124.84 Seized from Washington Mutual Account X1448, $2,162,845.24 Seized from Washington Mutual Account X3501 and others
Claimant:
Claudia M. Ramunno, Claudia M. Ramunno and Anthony Ramunno, Jr.
Counter Claimant:
Claudia M. Ramunno, Claudia M. Ramunno, Claudia M. Ramunno and others
Counter Defendant:
United States of America and United States of America
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
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