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 |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
---|
Filing 161 ORDER GRANTING PLAINTIFF'S RENEWED MOTION TO STRIKE 160 . Signed by Chief Judge J. Daniel Breen on 2/11/15. (Breen, J.) |
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.) |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Tennessee Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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 | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: United States of America | |
Represented By: | Christopher E. Cotten |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: One Parcel of Property at 66 Branch Creek Drive, Jackson, TN with All Appurtenances and Improvements Thereon | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: One Parcel of Property at 50 Stonebridge Boulevard, Jackson, TN, with All Appurtenances and Improvements Thereon | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: One Parcel of Property at 151 Law Road, Jackson, TN, with All Appurtenances and Improvements Thereon | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: One Parcel of Property at 419 East College Street, Jackson, TN, with All Appurtenances and Improvements Thereon | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: One Parcel of Property at 795 Airways Boulevard, Jackson, TN, with All Appurtenances and Improvements Thereon | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: One Parcel of Property at 1435 Riverside Drive, Jackson, TN, with All Appurtenances and Improvements Thereon | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: One Parcel of Property at 2739 North Highland Avenue, Jackson,TN, with All Appurtenances and Improvements Thereon | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: One Parcel of Property at 2990 Eastend Drive, Humboldt, TN, with All Appurtenances and Improvements Thereon | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: BancorpSouth Bank | |
Represented By: | Jay G. Bush |
Represented By: | Wesley A. Clayton |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Claimant: Hassan "Sam" Safa | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Claimant: Mahmoud "Steve" Safa | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Claimant: First Citizens National Bank of Dyersburg, Tennessee | |
Represented By: | Mark D. Johnston |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.