Cases 81 - 90 of 233
UNITED STATES OF AMERICA v. $52,614.23 FROM JP MORGAN CHASE BANK ACCOUNT 1672 AND $10,892.00 IN U.S. CURRENCY
as 2:2016cv03815
Defendant:
10,892.00 In U.S. Currency and 52,614.23 From JP Morgan Chase Bank Account 1672
Plaintiff:
United States of America
United States of America v. Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776 et al
as 4:2016cv00745
Plaintiff:
United States of America
Defendant:
Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776, Approximately $13,212.74 from AL Waite OT P.C. Bank of America Account Ending in 4973, Approximately $6,196.06 from DED Group Inc. Bank of America Account Ending in 9203 and others
Cause Of Action: 18 U.S.C. § 981
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
USA v. $525,695.24, et al
as 16-3209
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$525,695.24, Seized from JP Morgan Chase Bank Investment Acct #74068415, in the name of Sam H. Salouha, Samah Salouha, et al.
Defendant - Appellant:
SBEIH A. SBEIH
United States of America v. Currency $317,840.31 from JPMorgan Chase Bank Account No. 3097828502 et al
as 2:2015cv13701
Plaintiff:
United States of America
Defendant:
Currency $317,840.31 from JPMorgan Chase Bank Account No. 3097828502, Currency $2,000, Currency $46,000 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 63,897.08 Seized From Bank of America Acct. No. 9404 et al
as 2:2015cv07753
Defendant:
1,470.34 Seized From JPMorgan Chase Bank Acct. No. 6865, 20,735.74 Seized From JPMorgan Chase Bank Acct. No. 5538 and 63,897.08 Seized From Bank of America Acct. No. 9404
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. $12,340.00 in U.S. Currency, located in JP Morgan Chase Bank Safe Deposit Box Number 173 et al
as 5:2015cv01176
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,340.00 in U.S. Currency, located in JP Morgan Chase Bank Safe Deposit Box Number 173, $3,701.00 in U.S. Currency, JP Morgan Chase Bank checking account XXXXX8383, VL: $31,432.02 and others
Cause Of Action: 21 U.S.C. § 881
United States of America
as 3:2015cv02921
Plaintiff:
United States of America
Defendant:
$80,015.31 in United States currency seized from JP Morgan Chase Bank Account No. XX3021, $2,210.00 in United States currency and 2007 Mercedes Benz SL550 Roadster, VIN WDBSK71F37F126101
Cause Of Action: 21 U.S.C. § 881
United States of America v. $32,791.48 Seized From Wescom Credit Union Account Number XX7207-01, $6,158.47 Seized From J.P. Morgan Chase Bank Account Number XXXXXX8737 and $4,784.09 Seized From J.P. Morgan Chase Bank Account Number XXXXX52
as 2:2015cv06477
Defendant:
32,791.48 U.S. Dollars Seized From Wescom Credit Union Account Number XX7207-01, 6,158.47 U.S. Dollars Seized From J.P. Morgan Chase Bank Account Number XXXXXX8737 and 4,784.09 U.S. Dollars Seized Fro
Plaintiff:
United States of America
United States of America v. $1,657,375.00 in United States currency et al
as 6:2015cv00686
Plaintiff:
United States of America
Defendant:
$1,657,375.00 in United States currency, $158,761.38 in funds seized from JP Morgan Chase Bank Account No. XXXXX6202, $516,364.31 in funds seized from JP Morgan Chase Bank Account No. XXXXXX372 and others
Cause Of Action: 28 U.S.C. § 1345
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