United States of America v. One Parcel of Property at 66 Branch Creek Drive, Jackson, TN with All Appurtenances and Improvements Thereon et al
| United States of America |
| One Parcel of Property at 66 Branch Creek Drive, Jackson, TN with All Appurtenances and Improvements Thereon, One Parcel of Property at 50 Stonebridge Boulevard, Jackson, TN, with All Appurtenances and Improvements Thereon, One Parcel of Property at 151 Law Road, Jackson, TN, with All Appurtenances and Improvements Thereon, One Parcel of Property at 419 East College Street, Jackson, TN, with All Appurtenances and Improvements Thereon, One Parcel of Property at 795 Airways Boulevard, Jackson, TN, with All Appurtenances and Improvements Thereon, One Parcel of Property at 1435 Riverside Drive, Jackson, TN, with All Appurtenances and Improvements Thereon, One Parcel of Property at 2739 North Highland Avenue, Jackson,TN, with All Appurtenances and Improvements Thereon, One Parcel of Property at 2990 Eastend Drive, Humboldt, TN, with All Appurtenances and Improvements Thereon and BancorpSouth Bank |
| Hassan "Sam" Safa, Mahmoud "Steve" Safa and First Citizens National Bank of Dyersburg, Tennessee |
| 1:2013cv01265 |
| September 23, 2013 |
| US District Court for the Western District of Tennessee |
| Jackson Office |
| Madison |
| J. Daniel Breen |
| Edward G. Bryant |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
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The following documents for this case are available for you to view or download:
| Document Text |
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Filing
161
ORDER GRANTING PLAINTIFF'S RENEWED MOTION TO STRIKE 160 . Signed by Chief Judge J. Daniel Breen on 2/11/15. (Breen, J.)
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Filing
151
ORDER DENYING WITHOUT PREJUDICE PLAINTIFF'S MOTION 86 FOR SUMMARY JUDGMENT AND MOTION TO STRIKE CLAIMS OF SAFA CLAIMANTS; REJECTING IN PART AND ADOPTING IN PART 148 REPORT AND RECOMMENDATION OF THE MAGISTRATE JUDGE; AND REFERRING TO THE MAGISTRATE JUDGE PLAINTIFF'S REQUEST FOR AWARD OF ATTORNEY EXPENSES. Signed by Chief Judge J. Daniel Breen on 11/18/2014. (Breen, J.)
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| Search for this case: United States of America v. One Parcel of Property at 66 Branch Creek Drive, Jackson, TN with All Appurtenances and Improvements Thereon et al | |
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| Plaintiff: United States of America | |
| Represented By: | Christopher E. Cotten |
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| Defendant: One Parcel of Property at 66 Branch Creek Drive, Jackson, TN with All Appurtenances and Improvements Thereon | |
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| Defendant: One Parcel of Property at 50 Stonebridge Boulevard, Jackson, TN, with All Appurtenances and Improvements Thereon | |
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| Defendant: One Parcel of Property at 151 Law Road, Jackson, TN, with All Appurtenances and Improvements Thereon | |
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| Defendant: One Parcel of Property at 419 East College Street, Jackson, TN, with All Appurtenances and Improvements Thereon | |
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| Defendant: One Parcel of Property at 795 Airways Boulevard, Jackson, TN, with All Appurtenances and Improvements Thereon | |
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| Defendant: One Parcel of Property at 1435 Riverside Drive, Jackson, TN, with All Appurtenances and Improvements Thereon | |
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| Defendant: One Parcel of Property at 2739 North Highland Avenue, Jackson,TN, with All Appurtenances and Improvements Thereon | |
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| Defendant: One Parcel of Property at 2990 Eastend Drive, Humboldt, TN, with All Appurtenances and Improvements Thereon | |
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| Defendant: BancorpSouth Bank | |
| Represented By: | Jay G. Bush |
| Represented By: | Wesley A. Clayton |
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| Claimant: Hassan "Sam" Safa | |
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| Claimant: Mahmoud "Steve" Safa | |
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| Claimant: First Citizens National Bank of Dyersburg, Tennessee | |
| Represented By: | Mark D. Johnston |
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