United States of America v. All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams et al
| United States of America |
| All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #27349 in the name of Ann M. Gardner, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #28399 in the name of Ann M. Gardner and All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Account #2232936, in the Name of Ann M. Gardner Up to the Sum of Fifty Thousand Dollars ($50,000.00) |
| 1:2009cv01241 |
| November 5, 2009 |
| US District Court for the Western District of Tennessee |
| Jackson Office |
| Carroll |
| J. Daniel Breen |
| Edward G. Bryant |
| None |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
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| Search for this case: United States of America v. All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams et al | |
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| Plaintiff: United States of America | |
| Represented By: | Christopher E. Cotten |
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| Defendant: All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams | |
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| Defendant: All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #27349 in the name of Ann M. Gardner | |
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| Defendant: All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #28399 in the name of Ann M. Gardner | |
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| Defendant: All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Account #2232936, in the Name of Ann M. Gardner Up to the Sum of Fifty Thousand Dollars ($50,000.00) | |
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