Search for this case: United States of America v. $62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al et al |
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Plaintiff: United States of America |
Represented By: |
Christopher E. Cotten |
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Claimant: Larry C. Jones |
Represented By: |
James R. Garts, Jr. |
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Claimant: Jennifer L. Jones |
Represented By: |
James R. Garts, Jr. |
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Claimant: Bank of Fayette County |
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Claimant: Jimmy R. Leslie,Jr. |
Represented By: |
Gerald F. Easter |
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Claimant: Michael E. Pinkey |
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Claimant: Selene Finance |
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Claimant: Fannie Mae |
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Claimant: Regions Bank |
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Claimant: Audie Leslie |
Represented By: |
Gerald F. Easter |
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Claimant: Freddie Mac |
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Claimant: Bancorp South |
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Claimant: Taylor Bean and Whitaker |
Represented By: |
Bradley M. Davis |
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Claimant: Citimortgage, Inc. |
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Defendant: $62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al |
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Defendant: Jimmy R. Leslie,Jr. |
Represented By: |
Gerald F. Easter |
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Miscellaneous: Kemper Durand |
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Miscellaneous: FBI |
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