United States of America v. Twenty-Eight Thousand Seven Hundred Twenty-Nine Dollars, One Cent ($28,729.01) in United States Funds from Regions Bank Account #60040815 in the names of Tina M. Caronna and Joseph G. Caronn
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| Plaintiff: | United States of America |
|---|---|
| Defendant: | One Thousand Three Hundred Seven Dollars ($1,307.00) in United States Funds from Regions Bank Account #20061846 in the names of Tina M. Caronna and Joseph G. Caronna, Three Hundred Twenty-Two Dollars, Thirty-Six Cents ($322.36) in United States Funds from Regions Bank Account #3500943452 in the names of Tina M. Caronna and Joseph G. Caronna, One Hundred Sixty Dollars ($160.00) in United States Currency, Seven (7) Assorted Conveyances and Twenty-Eight Thousand Seven Hundred Twenty-Nine Dollars, One Cent ($28,729.01) in United States Funds from Regions Bank Account #60040815 in the names of Tina M. Caronna and Joseph G. Caronn |
| Case Number: | 2:2009cv02566 |
| Filed: | September 2, 2009 |
| Court: | Tennessee Western District Court |
| Office: | Memphis Office [ Court Info ] |
| County: | Shelby |
| Presiding Judge: | Judge Samuel H. Mays Jr. |
| Referring Judge: | Magistrate Judge Diane K. Vescovo |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | 21:881 Forfeiture Property-Drugs |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Search for this case: United States of America v. Twenty-Eight Thousand Seven Hundred Twenty-Nine Dollars, One Cent ($28,729.01) in United States Funds from Regions Bank Account #60040815 in the names of Tina M. Caronna and Joseph G. Caronn | |
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| Plaintiff: United States of America | |
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| Defendant: One Thousand Three Hundred Seven Dollars ($1,307.00) in United States Funds from Regions Bank Account #20061846 in the names of Tina M. Caronna and Joseph G. Caronna | |
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| Defendant: Three Hundred Twenty-Two Dollars, Thirty-Six Cents ($322.36) in United States Funds from Regions Bank Account #3500943452 in the names of Tina M. Caronna and Joseph G. Caronna | |
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| Defendant: One Hundred Sixty Dollars ($160.00) in United States Currency | |
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| Defendant: Seven (7) Assorted Conveyances | |
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| Defendant: Twenty-Eight Thousand Seven Hundred Twenty-Nine Dollars, One Cent ($28,729.01) in United States Funds from Regions Bank Account #60040815 in the names of Tina M. Caronna and Joseph G. Caronn | |
|---|---|
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