Cases
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. $525,695.24 et al We have downloadable decisions or orders for this case
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. ยง 881

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