Cases 171 - 180 of 436
United States of America v. $22,760.00 in U.S. Currency et al
as 1:2013cv01329
Plaintiff:
United States of America
Defendant:
$22,760.00 in U.S. Currency and Two (2) Assorted Conveyances
Claimant:
Remon Rezek, SuperWay and Ehab Fayek Rezk
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $78,666.00 in United States Currency et al
as 1:2013cv01323
Plaintiff:
United States of America
Defendant:
$78,666.00 in United States Currency
Claimant:
Mohamed Khalil, Adam Khalil and Safia Khalil
Cause Of Action: 21 U.S.C. § 881
United States of America v. $216,399.00 in U.S. Currency et al
as 1:2013cv01320
Plaintiff:
United States of America
Defendant:
$216,399.00 in U.S. Currency and One 2006 BMW X5, VIN # 5UXFA13526LY46754, with All Appurtenances and Attachments Thereon
Claimant:
Ahmad Elsebae , Lilian A. Elsebae , Hassan Elsebae and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,700.00 in United States Currency et al
as 2:2013cv02936
Plaintiff:
United States of America
Defendant:
$18,700.00 in United States Currency
Claimant:
Samer Abu Atiyeh and Tobacco Box
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1512 E. Sevier Avenue, Kingsport, TN et al
as 2:2013cv00318
Plaintiff:
United States of America
Defendant:
1512 E. Sevier Avenue, Kingsport, TN, $277,689.00 U.S. currency, $5,116.00 U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,336.97 in U.S. Funds from Account #6852070926 et al
as 2:2013cv02937
Plaintiff:
United States of America
Defendant:
$16,336.97 in U.S. Funds from Account #6852070926, $13,647.20 in U.S. Funds from Account #7884791430 and $44,542.86 in U.S. Funds from Account #7884791174
Claimant:
Wells Fargo Bank, Tobacco Hut, Ali Abdelrahim and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,028.97 in U.S. Funds from Bank of America Account #91000118894191in the Name of Umar Yusuf et al
as 2:2013cv02914
Plaintiff:
United States of America
Defendant:
$20,028.97 in U.S. Funds from Bank of America Account #91000118894191in the Name of Umar Yusuf
Claimant:
Umar Yusaf and Bank of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Mercedes Benz CLS55AMG, VIN# WDDDJ76X46A026153
as 3:2013cv00692
Plaintiff:
United States of America
Defendant:
2006 Mercedes Benz CLS55AMG, VIN# WDDDJ76X46A026153
Cause Of Action: 21 U.S.C. § 881
United States of America v. $490,093.74 in U.S. Funds et al
as 2:2013cv02892
Plaintiff:
United States of America
Defendant:
$490,093.74 in U.S. Funds, $5,159.00 in U.S. Currency and Three (3) Assorted Conveyances
Claimant:
Whatever, Inc., SunTrust Bank, Gary Paul Geiser and others
Cause Of Action: 21 U.S.C. § 881
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
as 2:2013cv02880
Plaintiff:
United States of America
Defendant:
$26,720.00 in U.S. Funds from Safe Deposit Box #216 at Bancorp South Bank, Memphis, Tennessee, $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 others
Claimant:
Abdulaziz Isani, Mubina A Isani , Bancorp South Bank and others
Cause Of Action: 21 U.S.C. § 881
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