Cases 31 - 40 of 49
United States of America v. Twenty-Eight Thousand Seven Hundred Twenty-Nine Dollars, One Cent ($28,729.01) in United States Funds from Regions Bank Account #60040815 in the names of Tina M. Caronna and Joseph G. Caronna
as 2:2009cv02566
Plaintiff:
United States of America
Defendant:
One Thousand Three Hundred Seven Dollars ($1,307.00) in United States Funds from Regions Bank Account #20061846 in the names of Tina M. Caronna and Joseph G. Caronna, Three Hundred Twenty-Two Dollars, Thirty-Six Cents ($322.36) in United States Funds from Regions Bank Account #3500943452 in the names of Tina M. Caronna and Joseph G. Caronna, One Hundred Sixty Dollars ($160.00) in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Eight (8) Firearms and Assorted Ammunition
as 1:2009cv01147
Plaintiff:
United States of America
Defendant:
Eight (8) Firearms and Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Nineteen Thousand Nine Hundred Dollars (($19,900.00) in US currency
as 2:2009cv02423
Plaintiff:
United States of America
Defendant:
Nineteen Thousand Nine Hundred Dollars (($19,900.00) in US currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Three Thousand Four Hundred Twenty-Two Dollars, Fifteen Cents ($3,422.15) in United States Currency et al
as 2:2009cv02285
Plaintiff:
United States of America
Defendant:
Three Thousand Four Hundred Twenty-Two Dollars, Fifteen Cents ($3,422.15) in United States Currency and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Five (5) Firearms
as 1:2008cv01162
Plaintiff:
United States of America
Defendant:
Five (5) Firearms
Cause Of Action: U.S. Government Plaintiff
United States of America v. Eleven (11) Firearms
as 1:2008cv01158
Plaintiff:
United States of America
Defendant:
Eleven (11) Firearms
Cause Of Action: U.S. Government Plaintiff
Morrison v. United States of America
as 1:2008cv01144
Movant:
Carlisle Morrison
Respondent:
United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. One Parcel of Property Located at 3552 Charleswood Avenue, Memphis, TN
as 2:2008cv02085
Plaintiff:
United States of America
Defendant:
One Parcel of Property Located at 3552 Charleswood Avenue, Memphis, TN
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America
as 1:2008cv01020
Plaintiff:
United States of America
Defendant:
Four (4) Firearms and Ammunition
Cause Of Action: U.S. Government Plaintiff
United States of America
as 2:2007cv02703
Plaintiff:
United States of America
Defendant:
Thirteen Thousand Five Hundred Dollard ($13,500.00) in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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