United States of America v. All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams et al
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| Plaintiff: | United States of America |
|---|---|
| Defendant: | All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #27349 in the name of Ann M. Gardner, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #28399 in the name of Ann M. Gardner and All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Account #2232936, in the Name of Ann M. Gardner Up to the Sum of Fifty Thousand Dollars ($50,000.00) |
| Case Number: | 1:2009cv01241 |
| Filed: | November 5, 2009 |
| Court: | Tennessee Western District Court |
| Office: | Jackson Office [ Court Info ] |
| County: | Carroll |
| Presiding Judge: | Judge J. Daniel Breen |
| Referring Judge: | Magistrate Judge Edward G. Bryant |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | 28:1345 Complaint for Forfeiture |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Plaintiff: United States of America | |
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| Defendant: All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams | |
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| Defendant: All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #27349 in the name of Ann M. Gardner | |
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| Defendant: All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #28399 in the name of Ann M. Gardner | |
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| Defendant: All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Account #2232936, in the Name of Ann M. Gardner Up to the Sum of Fifty Thousand Dollars ($50,000.00) | |
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