Cases 11 - 20 of 91
USA v. Currency $272,019.16 funds from Citizens Bank Acct, et al
as 22-1928
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Interested Party:
JYDE ADELAKUN and OYENIRAN A. OYEWALE
Defendant:
CURRENCY $272,019.16 FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX7788, in the names of Oyeniran A. Oyewale and Olubunmi Oyewale and CURRENCY $137,162.07 IN FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX5138, in the name of For His Glory Project DBF Oyeniran A. Oyewale
USA v. $774,830.00 in U.S. Currency
as 22-3392
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Interested Party:
ALEXANDRE P. HAUSSMANN
Defendant:
$774,830.00 IN U.S. CURRENCY
USA v. 1976 Sabreliner Business Jet
as 17-5539
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
1976 SABRELINER BUSINESS JET AND LOG BOOKS, et al.
Interested Party - Appellant:
KENNETH D. GARNER and SHARON GARNER
USA v. $99,500.00 U.S. Curr. Seized, et al
as 17-3436
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Interested Party - Appellant:
SAMSON PRIMM
Defendant:
$107,900.00 U.S. CURRENCY SEIZED ON JUNE 17, 2016, $57,999.00 U.S. CURRENCY SEIZED ON AUGUST 18, 2016 and $99,500.00 U.S. CURRENCY SEIZED ON MARCH 20, 2016
USA v. Real Property at 304 Roddy Ln, et al
as 17-5190
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
REAL PROPERTY LOCATED AT 304 RODDY LANE, HARRIMAN, TENNESSEE 37748 and ETHEL RODDY-STRICKLAND
USA, et al v. $31,000.00 in U.S. Currency, et al
as 16-4279
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$31,000.00 IN U.S. CURRENCY and $10,000.00 IN U.S. CURRENCY
Appellant:
TAIWAN WIGGINS and DALANTE ALLISON
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