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United States of America v. $4,300.00 in U. S. Currency, et al We have downloadable decisions or orders for this case
as 5:2016cv00837
Plaintiff: United States of America
Defendant: $4,300.00 in U. S. Currency and $22,368.29 in U. S. Currency
Claimant: Michael Graham
Cause Of Action: 21 U.S.C. § 881
United States of America v. $297,638.00 in U. S. Currency We have downloadable decisions or orders for this case
as 4:2016cv00254
Plaintiff: United States of America
Defendant: $297,638.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $219,660.00 in U. S. Currency et al
as 5:2016cv00836
Plaintiff: United States of America
Defendant: $219,660.00 in U. S. Currency, $26,824.86 in Funds, $2,929.00 in Funds and others
Claimant: Murray P. Pool and Danielle M. Pool
Cause Of Action: 18 U.S.C. § 981
United States of America v. $34,535.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 2:2012cv00645
Defendant: $2,400.00 in U. S. Currency, $34,535.00 in U. S. Currency, $5,884.68 in U. S. Currency and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $31,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2016cv01581
Plaintiff: United States of America
Defendant: $31,000.00 in U.S. Currency and $10,000.00 in U S Currency
Claimant: Taiwan Wiggins and Dalante Allison
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,000.00 in U. S. Currency
as 5:2016cv00315
Plaintiff: United States of America
Defendant: $30,000.00 in U. S. Currency
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 We have downloadable decisions or orders for this case
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. Miscellaneous Personal Property et al We have downloadable decisions or orders for this case
as 5:2016cv00229
Plaintiff: United States of America
Defendant: Miscellaneous Personal Property, $46,106.00 in U. S. Currency, $123,900.00 in U. S. Currency and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $9,300.00 in U. S. Currency We have downloadable decisions or orders for this case
as 7:2016cv00072
Plaintiff: United States of America
Defendant: $9,300.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881

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