United States of America v. 1976 Sabreliner Business Jet and Log Books (TV1)

Plaintiff: United States of America
Defendant: 1976 Sabreliner Business Jet and Log Books, 2011 Mercedes GLK 350, 2005 Suzuki C50ZK5, 2011 Hyundia Sonata, 2007 Saturn Sky, 2001 Harley Davidson FXG, Triumph Bonneville, Triumph Speedtwin, Triumph Motorcycle, Royal Enfield Motorcycle, Budweiser Minibike, 2000 Featherlite Trailer, 2007 Mercedes Coupe, 2012 Hyundai Elantra, $2,945.02 seized from Bank of America Account Number 223000607659, $12,148.48 seized from Bank of America Account Number 000782087231, $47,305.91 seized from Bank of America Account Number 000782085631, $5,017.75 seized from Bank of America Account Number 000782087228, $10,063.74 seized from Bank of America Account Number 000777238781, $84,162.05 seized from Bank of America Account Number 000777237957, $361,641.93 seized from Bank of America Account Number 000777239023, $1,583,136.89 seized from Regions Bank Account Number 93414439, $7,800 voluntarily surrendered to the Internal Revenue Service, $18,600 voluntarily surrendered to the Internal Revenue Service, $80,276.72 voluntarily surrendered to the Internal Revenue Service, $5,000.30 seized from SCBT Account Number 1270003575, 50-ft Gibson cabin yacht and contents, white in color, named "True Companion and 2000 WaveLength Wide Body Houseboat and contents
 
Case Number: 3:2012cv00368
Filed: July 18, 2012
 
Court: Tennessee Eastern District Court
Office: Knoxville Office
County: Knox
Referring Judge: H Bruce Guyton
Presiding Judge: Thomas A Varlan
 
Nature of Suit: Other
Cause of Action: 49:781
Jury Demanded By: None

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Plaintiff: United States of America
Represented By: Frank M Dale, Jr
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Defendant: 1976 Sabreliner Business Jet and Log Books
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Defendant: 2011 Mercedes GLK 350
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Defendant: 2005 Suzuki C50ZK5
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Defendant: 2011 Hyundia Sonata
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Defendant: 2007 Saturn Sky
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Defendant: 2001 Harley Davidson FXG
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Defendant: Triumph Bonneville
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Defendant: Triumph Speedtwin
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Defendant: Triumph Motorcycle
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Defendant: Royal Enfield Motorcycle
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Defendant: Budweiser Minibike
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Defendant: 2000 Featherlite Trailer
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Defendant: 2007 Mercedes Coupe
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Defendant: 2012 Hyundai Elantra
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Defendant: $2,945.02 seized from Bank of America Account Number 223000607659
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Defendant: $12,148.48 seized from Bank of America Account Number 000782087231
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Defendant: $47,305.91 seized from Bank of America Account Number 000782085631
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Defendant: $5,017.75 seized from Bank of America Account Number 000782087228
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Defendant: $10,063.74 seized from Bank of America Account Number 000777238781
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Defendant: $84,162.05 seized from Bank of America Account Number 000777237957
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Defendant: $361,641.93 seized from Bank of America Account Number 000777239023
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Defendant: $1,583,136.89 seized from Regions Bank Account Number 93414439
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Defendant: $7,800 voluntarily surrendered to the Internal Revenue Service
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Defendant: $18,600 voluntarily surrendered to the Internal Revenue Service
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Defendant: $80,276.72 voluntarily surrendered to the Internal Revenue Service
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Defendant: $5,000.30 seized from SCBT Account Number 1270003575
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Defendant: 50-ft Gibson cabin yacht and contents, white in color, named "True Companion
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Defendant: 2000 WaveLength Wide Body Houseboat and contents
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