Cases 1 - 10 of 22
United States of America v. Contents of Regions Bank Account No. 0000625388 et al
as 3:2022cv00177
Plaintiff:
United States of America
Defendant:
Contents of Regions Bank Account No. 0000625388, Kubota L2501-DW Tractor, Kubota RTV-X1120W1-H UTV and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al.
as 1:2021cv00316
Defendant:
Browning, Model Light 12, 12-Gauge Shotgun, Serial No. G3 18188, 1966 Chevrolet Chevy II, VIN: 113116W156511, with All Attachments Thereon, One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Bushmaster Firearms, Model Carbon 15, Pistol, Serial No. BK3006992 et al
as 2:2019cv03557
Defendant:
Mossberg, Model 500, 12 Gauge Shotgun, Serial No. T513818, Bushmaster Firearms, Model Carbon 15, Pistol, Serial No. BK3006992, Colt, Model 1911, .45 Caliber Pistol, Serial No. 188007 and others
Plaintiff:
United States Of America
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
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. Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC et al
as 2:2016cv10314
Defendant:
Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC and others
Plaintiff:
United States of America and Steven T Brantley
Claimant:
Dr. Kartik H Shah, allen gregory, Atul C Shah and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property 10338 Marcy Rd, et al
as 15-3668
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY 10338 MARCY ROAD NORTHWEST, CANAL WINCHESTER, OHIO
Defendant - Appellant:
LEVI H WINSTON
United States of America v. Radio Equipment et al
as 3:2014cv00047
Plaintiff:
United States of America
Defendant:
Radio Equipment et al and Arthur Lee Young
Claimant:
Roseline H Young
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $21,949.65 in U.S. Funds/ Acct #444012931707 et al
as 2:2013cv02979
Plaintiff:
United States of America
Defendant:
$21,949.65 in U.S. Funds/ Acct #444012931707
Claimant:
Soon H. Suh, Tobacco Max, Bank of America and others
Cause Of Action: 21 U.S.C. § 881
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