United States of America v. $490,093.74 in U.S. Funds et al

Justia Dockets & Filings Sixth Circuit Tennessee Western District United States of America v. $490,093.74 in U.S. Funds et al

United States of America v. $490,093.74 in U.S. Funds et al

Plaintiff:	United States of America
Defendant:	Three (3) Assorted Conveyances, $5,159.00 in U.S. Currency and $490,093.74 in U.S. Funds
Claimant:	Beverly Patterson, Diamler Trust, Regions Bank, William Patterson, James Sexton, SunTrust Bank, Gary Paul Geiser and Whatever, Inc.
Case Number:	2:2013cv02892
Filed:	November 15, 2013
Court:	US District Court for the Western District of Tennessee
Office:	Memphis Office
County:	Shelby
Presiding Judge:	Charmiane G. Claxton
Presiding Judge:	Jon Phipps McCalla
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Search for this case: United States of America v. $490,093.74 in U.S. Funds et al
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Claimant: Beverly Patterson
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Claimant: Diamler Trust
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Claimant: Regions Bank
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Claimant: William Patterson
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Claimant: James Sexton
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Claimant: SunTrust Bank
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Claimant: Gary Paul Geiser
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Claimant: Whatever, Inc.
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Defendant: Three (3) Assorted Conveyances
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Defendant: $5,159.00 in U.S. Currency
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Defendant: $490,093.74 in U.S. Funds
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Plaintiff: United States of America
Represented By:	Christopher E. Cotten
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