United States of America v. Six Hundred Thirty-Eight Thousand One Hundred Eighteen Dollars, Twenty-Two Cents ($638,118.22) in U.S. Funds from First Tennessee Bank Account #172446744 et al
| Plaintiff: | United States of America |
|---|---|
| Defendant: | Six Hundred Thirty-Eight Thousand One Hundred Eighteen Dollars, Twenty-Two Cents ($638,118.22) in U.S. Funds from First Tennessee Bank Account #172446744 and Eighty-Nine Thousand Eighty-Four Dollars Ninety-Six Cents ($89,084.96) in U.S. Funds from First Tennessee Brokerage Account #CFJ-3626031 |
| Case Number: | 2:2009cv02564 |
| Filed: | September 2, 2009 |
| Court: | Tennessee Western District Court |
| Office: | Memphis Office [ Court Info ] |
| County: | Shelby |
| Presiding Judge: | Judge S. Thomas Anderson |
| Referring Judge: | Magistrate Judge Charmiane G. Claxton |
| Nature of Suit: | Forfeiture / Penalty - Drug Related Seizure of Property |
| Cause: | 21:841 Forfeiture Property-Drugs |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Plaintiff: United States of America | |
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| Defendant: Six Hundred Thirty-Eight Thousand One Hundred Eighteen Dollars, Twenty-Two Cents ($638,118.22) in U.S. Funds from First Tennessee Bank Account #172446744 | |
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| Defendant: Eighty-Nine Thousand Eighty-Four Dollars Ninety-Six Cents ($89,084.96) in U.S. Funds from First Tennessee Brokerage Account #CFJ-3626031 | |
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