United States of America v. $68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc. et al
Plaintiff: United States of America
Defendant: $68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc., $66,203.09 in U.S. Funds from Bank of America (Charlotte, NC) Account #383004755308 in the Name of Eastern Expressions, Inc. and $64,695.76 in U.S. Funds from RBC Centura Bank (Rocky Mount, NC) Accounts 7320004539 & 7320004520 in the Name of GCAP Enterprises, Inc.
Claimant: Terence Flood and Michael Lipson
Case Number: 2:2013cv02052
Filed: January 28, 2013
Court: US District Court for the Western District of Tennessee
Office: Memphis Office
County: Shelby
Presiding Judge: Diane K. Vescovo
Presiding Judge: John T. Fowlkes
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 49 U.S.C. ยง 781
Jury Demanded By: None
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Search for this case: United States of America v. $68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc. et al
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Claimant: Terence Flood
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Claimant: Michael Lipson
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Defendant: $68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc.
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Defendant: $66,203.09 in U.S. Funds from Bank of America (Charlotte, NC) Account #383004755308 in the Name of Eastern Expressions, Inc.
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Defendant: $64,695.76 in U.S. Funds from RBC Centura Bank (Rocky Mount, NC) Accounts 7320004539 & 7320004520 in the Name of GCAP Enterprises, Inc.
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Plaintiff: United States of America
Represented By: Christopher E. Cotten
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