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
Plaintiff: United States of America
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 and Jimmy R. Leslie,Jr.
Claimant: Larry C. Jones, Jennifer L. Jones, Bank of Fayette County, Jimmy R. Leslie,Jr., Michael E. Pinkey, Selene Finance, Fannie Mae, Regions Bank, Audie Leslie, Freddie Mac, Bancorp South, Taylor Bean and Whitaker and Citimortgage, Inc.
Miscellaneous: Kemper Durand and FBI
Case Number: 2:2011cv02449
Filed: June 6, 2011
Court: US District Court for the Western District of Tennessee
Office: Memphis Office
County: Shelby
Presiding Judge: S. Thomas Anderson
Presiding Judge: Charmiane G. Claxton
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: Both
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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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