United States of America v. $26,720.00 in U.S. Funds from Safe Deposit Box #216 at Bancorp South Bank, Memphis, Tennessee et al
Plaintiff: |
United States of America |
Defendant: |
$6,873.01 in United States Currency, $26,500.00 in U.S. Funds from Safe Deposit Box #309 at Bancorp South Bank, Memphis, Tennessee, $20,983.19 in U.S. Funds from Account #7531-126-6 in the Name of Mubina A. Isani at Bancorp South Bank, Tupelo, Mississippi and $26,720.00 in U.S. Funds from Safe Deposit Box #216 at Bancorp South Bank, Memphis, Tennessee |
Claimant: |
Bancorp South Bank, Mubina A Isani, Abdulaziz Isani and Mumtaz A Isani |
Case Number: |
2:2013cv02880 |
Filed: |
November 12, 2013 |
Court: |
US District Court for the Western District of Tennessee |
Office: |
Memphis Office |
County: |
Shelby |
Presiding Judge: |
Diane K. Vescovo |
Presiding Judge: |
Samuel H. Mays |
Nature of Suit: |
Drug Related Seizure of Property |
Cause of Action: |
21 U.S.C. ยง 881 |
Jury Demanded By: |
None |
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Search for this case: United States of America v. $26,720.00 in U.S. Funds from Safe Deposit Box #216 at Bancorp South Bank, Memphis, Tennessee et al |
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Claimant: Bancorp South Bank |
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Claimant: Mubina A Isani |
Represented By: |
Howard Brett Manis |
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Claimant: Abdulaziz Isani |
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Claimant: Mumtaz A Isani |
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Defendant: $6,873.01 in United States Currency |
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Defendant: $26,500.00 in U.S. Funds from Safe Deposit Box #309 at Bancorp South Bank, Memphis, Tennessee |
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Defendant: $20,983.19 in U.S. Funds from Account #7531-126-6 in the Name of Mubina A. Isani at Bancorp South Bank, Tupelo, Mississippi |
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Defendant: $26,720.00 in U.S. Funds from Safe Deposit Box #216 at Bancorp South Bank, Memphis, Tennessee |
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Plaintiff: United States of America |
Represented By: |
Christopher E. Cotten |
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