Cases 11 - 20 of 89
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. $506,069.09 Seized, et al
as 15-3909
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
$506,069.09 SEIZED FROM FIRST MERIT BANK, Reality Savings Acct #901560000417
Appellant:
SYED JAWED AKHTAR-ZAIDI, ERUM ZAIDI and PAIN MANAGEMENT OF NORTHERN OHIO, INC.
USA v. 1976 Sabreliner Business Jet
as 17-5539
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
1976 SABRELINER BUSINESS JET AND LOG BOOKS, et al.
Interested Party - Appellant:
KENNETH D. GARNER and SHARON GARNER
USA v. $99,500.00 U.S. Curr. Seized, et al
as 17-3436
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Interested Party - Appellant:
SAMSON PRIMM
Defendant:
$107,900.00 U.S. CURRENCY SEIZED ON JUNE 17, 2016, $57,999.00 U.S. CURRENCY SEIZED ON AUGUST 18, 2016 and $99,500.00 U.S. CURRENCY SEIZED ON MARCH 20, 2016
USA v. Real Property at 304 Roddy Ln, et al
as 17-5190
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
REAL PROPERTY LOCATED AT 304 RODDY LANE, HARRIMAN, TENNESSEE 37748 and ETHEL RODDY-STRICKLAND
USA, et al v. $31,000.00 in U.S. Currency, et al
as 16-4279
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$31,000.00 IN U.S. CURRENCY and $10,000.00 IN U.S. CURRENCY
Appellant:
TAIWAN WIGGINS and DALANTE ALLISON
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