Cases 1 - 10 of 14
United States of America v. Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850 et al
as 2:2023cv02583
Plaintiff:
United States of America
Defendant:
Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850
Claimant:
Suneet Gautam and Mary Katherine Geneva
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One Springfield XD .40 Caliber Handgun SN: XD469962; and other items
as 3:2018cv05029
Defendant:
One Springfield XD .40 caliber handgun SN: XD469962; and other items
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
as 2:2017cv01358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
Cause Of Action: 21 U.S.C. § 881
USA v. $525,695.24, et al
as 16-3542
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 and others
Defendant / Appellant:
HYS HEALTH MART, INC. and OSAMA H. SALOUHA
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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. ONE (1) 1991 RAYTHEON BEECHCRAFT B1900 FIXED-WING, TWIN-ENGINE AIRCRAFT WITH SERIAL NUMBER UC-152 AND REGISTRATION NUMBER N-158BE, ITS LOG BOOKS, ITS EQUIPMENT AND ANY OTHER ITEMS FOUND ON-BOARD
as 1:2015cv23318
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE (1) 1991 RAYTHEON BEECHCRAFT B1900 FIXED-WING, TWIN-ENGINE AIRCRAFT WITH SERIAL NUMBER UC-152 AND REGISTRATION NUMBER N-158BE, ITS LOG BOOKS, ITS EQUIPMENT AND ANY OTHER ITEMS FOUND ON-BOARD
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Assorted Gems, Jewelry and Other Collectables
as 1:2014cv00975
Respondent:
Assorted Gems, Jewelry and Other Collectables
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
USA v. Assorted Firearms, Motorcycles, et al
as 13-55723
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GARY GUERRERO, HARRY REYNOLDS, II, JAY AGUALLO and others
Defendant:
ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY
USA v. Assorted Firearms, Motorcycles, et al
as 13-55365
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JUAN ALFRED GONZALEZ
Defendant:
ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY
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