Cases 11 - 20 of 89
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
USA, et al v. One 2011 Porsche Panamera,, et al
as 16-6086
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
ONE 2011 PORSCHE PANAMERA, VIN WP0AB2A70BL060142, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON, ONE 2010 CHEVROLET CAMARO, VIN 2G1FK1EJ7A9226239, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON, ONE 2007 GMC YUKON DENALI, VIN 1GKFK63897J388461, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON and others
:
MELVIN DUNCAN and KENNETH HILL
Appellant:
PAMELA HILL-DUNCAN, BERNICE Y. HILL and AZALENA HILL
USA v. $525,695.24, et al
as 16-3542
Defendant:
$4,999.99, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha, $50,086.84, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha, $1,000.33, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha and others
Defendant / Appellant:
HYS HEALTH MART, INC. and OSAMA H. SALOUHA
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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