Cases 1 - 5 of 5
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. $525,695.24 et al
as 1:2013cv01455
Defendant:
$21,480.00, $132,078.89, Real Property Located at 18283 Glen Carin Way, Strongsville, Ohio and others
Claimant:
Sbeih A. Sbeih and Nimeh Ahmad-Sbeih
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $78,670.90 from Citizens Bank Account #4534939841 et al
as 2:2012cv11947
Plaintiff:
United States of America
Defendant:
Currency $78,670.90 from Citizens Bank Account #4534939841, Currency $16,906.56 from Bank of America Account #375005556938, Currency $10,885.40 from Credit Union One Account #000004237077S38 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Residence Situated at 932 Eleventh Avenue, Huntington, Cabell County, West Virginia
as 3:2009cv00057
Plaintiff:
United States of America
Defendant:
Residence Situated at 932 Eleventh Avenue, Huntington, Cabell County, West Virginia
Cause Of Action: U.S. Government Plaintiff
United States of America v. Currency $516,366 et al
as 2:2008cv12575
Plaintiff:
United States of America
Defendant:
Currency $516,366, Currency $39,026, Currency $60,000 in the form of a Bank Certified Check 102681923 from Huntington National Bank and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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