Cases 11 - 20 of 49
United States of America v. Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc. et al
as 2:2016cv02103
Plaintiff:
United States of America
Defendant:
Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc.
Claimant:
Eric Ding, Francois LTD, Philip Yu and others
Cause Of Action: 15 U.S.C. § 44
United States of America v. One (1) Beretta 9mm Pistol, Serial #L34611Z et al
as 1:2015cv01231
Plaintiff:
United States of America
Defendant:
One (1) Beretta 9mm Pistol, Serial #L34611Z
Claimant:
William Cummings Sr and Heather Brooke Cummings
Cause Of Action: 49 U.S.C. § 781
Hunter vs. United States of America
as 2:2014cv02688
Defendant:
Frankie Hunter and United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $10,859.90 in U.S. Funds from Account #444005648094 et al
as 2:2013cv02821
Plaintiff:
United States of America
Defendant:
$10,859.90 in U.S. Funds from Account #444005648094 and $15,101.63 in U.S. Funds from Account #444012361128
Claimant:
Shermedia M. Owens, Brianna M. Owens and Bank of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Fifty Thousand One Hundred Dollars
as 2:2012cv03012
Plaintiff:
United States of America
Defendant:
Fifty Thousand One Hundred Dollars
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Glock Inc. 23 Pistol, CAL: 40, SN: KPA185 et al
as 2:2012cv02429
Plaintiff:
United States of America
Defendant:
One (1) Glock Inc. 23 Pistol, CAL: 40, SN: KPA185
Claimant:
Jimmy Hicks and Jason Hicks
Cause Of Action: 49 U.S.C. § 781
United States of America v. All Funds on Deposit and Credited to Three (3) Assorted Renasant Bank Accounts et al
as 2:2012cv02350
Plaintiff:
United States of America
Defendant:
All Funds on Deposit and Credited to Three (3) Assorted Renasant Bank Accounts
Claimant:
Juvenal Perez, Maria A. Perez and Renasant Bank
Cause Of Action: 49 U.S.C. § 781
United States of America v. $30,000.00 et al
as 2:2012cv02289
Plaintiff:
United States of America
Defendant:
$30,000.00, Five Million Nine Hundred Eighty-Eight Thousand Thirty-One Dollars Thirty-Three Cents($5,988,031.33) in U.S. Funds, All Funds on Deposit and Credited to Eleven(11) Assorted Edward Jones Financial Accounts and others
Claimant:
Sylvia McAlpin , Wayne David McAlpin, Jr. , Budget Auto Sales and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $225,300.00 in U.S. Funds from FirstBank (Jackson, Tenn) Account #86476002 in the Name of Norene Pumphrey et al
as 1:2012cv01075
Plaintiff:
United States of America
Defendant:
$225,300.00 in U.S. Funds from FirstBank (Jackson, Tenn) Account #86476002 in the Name of Norene Pumphrey
Claimant:
Norene Pumphrey and FirstBank
Cause Of Action: 49 U.S.C. § 781
United States of America v. Federal Express Corporation
as 2:2011cv03106
Plaintiff:
United States of America
Defendant:
Federal Express Corporation
Cause Of Action: 28 U.S.C. § 1345
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