United States of America v. Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto et al
Plaintiff: United States of America
Defendant: Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto, Branch Banking and Trust Company Check #097 in the Amount of $1,448.63 and the funds traceable thereto, Branch Banking and Trust Company Check #098 in the Amount of $1,830.00 and the funds traceable thereto, Branch Banking and Trust Company Check #099 in the Amount of $301,057.80 and the funds traceable thereto and Branch Banking and Trust Company Check #100 in the Amount of $147,557.34 and the funds traceable thereto
Claimant: Cesar Rodriguez, Gustavo Rodriguez and Inteq, LLC
Case Number: 2:2015cv02087
Filed: February 5, 2015
Court: US District Court for the Western District of Tennessee
Office: Memphis Office
County: Shelby
Presiding Judge: Charmiane G. Claxton
Presiding Judge: Samuel H. Mays
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 841
Jury Demanded By: Defendant
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Search for this case: United States of America v. Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto et al
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Plaintiff: United States of America
Represented By: Christopher E. Cotten
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Defendant: Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto
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Defendant: Branch Banking and Trust Company Check #097 in the Amount of $1,448.63 and the funds traceable thereto
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Defendant: Branch Banking and Trust Company Check #098 in the Amount of $1,830.00 and the funds traceable thereto
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Defendant: Branch Banking and Trust Company Check #099 in the Amount of $301,057.80 and the funds traceable thereto
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Defendant: Branch Banking and Trust Company Check #100 in the Amount of $147,557.34 and the funds traceable thereto
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Claimant: Cesar Rodriguez
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Claimant: Gustavo Rodriguez
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Claimant: Inteq, LLC
Represented By: Guy A. Rasco
Represented By: Clarence A. Wilbon
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