Cases 1 - 7 of 7
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. Funds Seized from Fidelity Investments, et al.,
as 3:2016cv00020
Defendant:
Funds Seized from Fidelity Investments,, Funds Seized from Fidelity Investments Account Ending in XXXX7422, Funds Seized from Fidility Investments Account ending in XXXX8340 and others
Plaintiff:
United States Of America
Intervenor Plaintiff:
Laurens County, Georgia
Claimant:
Lisa Bird and George M Bird, IV
Interested Party:
George Mack Bird, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $2,870.00 in United States Currency et al
as 3:2016cv00020
Plaintiff:
USA
Defendant:
$2,870.00 in United States Currency
Claimant:
Miles Price
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,200.00 United States Currency et al
as 1:2014cv00911
Plaintiff:
United States of America
Defendant:
$2,200.00 United States Currency, One 2006 GMC Envoy and One 2009 GMC Savanna
Claimant:
Kevin C Price and Alice Price
Cause Of Action: 21 U.S.C. § 881
Priceless Enterprise v. United States of America
as 1:2014cv00218
Plaintiff:
Corery Le'Nard Price
Defendant:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America et al v. Real Property Located At 305 E Haley
as 2:2012cv03790
Real Party In Interest Defendant:
Janna M Price and John E Price
Defendant:
Real Property Located At 305 E Haley
Plaintiff:
United States of America
United States of America v. $250,000.00 in United States Currency et al
as 4:2010cv40219
Plaintiff:
United States of America
Defendant:
$250,000.00 in United States Currency, seized from Bank of America Account No. 8982331530, $75,000.00 in United States Currency, seized from Bank of America Account No. 898018373041, $25,000.00 in United States Currency, seized from Bank of America Account No. 898004312333 and others
Claimant:
Arbitrajes Financieros, Spot Market Corporation, Cypress Group C.A. and others
Cause Of Action: 49 U.S.C. § 781
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