United States of America v. $62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al et al

Plaintiff: United States of America
Claimant: Larry C. Jones, Jennifer L. Jones, Bank of Fayette County, Jimmy R. Leslie,Jr., Michael E. Pinkey, Selene Finance, Fannie Mae, Regions Bank, Audie Leslie, Freddie Mac, Bancorp South, Taylor Bean and Whitaker and Citimortgage, Inc.
Defendant: $62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al and Jimmy R. Leslie,Jr.
Miscellaneous: Kemper Durand and FBI
 
Case Number: 2:2011cv02449
Filed: June 6, 2011
 
Court: Tennessee Western District Court
Office: Memphis Office
County: Shelby
Presiding Judge: S. Thomas Anderson
Referring Judge: Charmiane G. Claxton
 
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: Both

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Plaintiff: United States of America
Represented By: Christopher E. Cotten
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Claimant: Larry C. Jones
Represented By: James R. Garts, Jr.
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Claimant: Jennifer L. Jones
Represented By: James R. Garts, Jr.
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Claimant: Bank of Fayette County
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Claimant: Jimmy R. Leslie,Jr.
Represented By: Gerald F. Easter
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Claimant: Michael E. Pinkey
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Claimant: Selene Finance
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Claimant: Fannie Mae
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Claimant: Regions Bank
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Claimant: Audie Leslie
Represented By: Gerald F. Easter
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Claimant: Freddie Mac
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Claimant: Bancorp South
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Claimant: Taylor Bean and Whitaker
Represented By: Bradley M. Davis
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Claimant: Citimortgage, Inc.
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Defendant: $62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al
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Defendant: Jimmy R. Leslie,Jr.
Represented By: Gerald F. Easter
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Miscellaneous: Kemper Durand
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Miscellaneous: FBI
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