Cases 21 - 30 of 38
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. $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. Currency $149,572.63 from Bank of America Account Number XXXXXXXX7922 et al
as 2:2013cv12375
Plaintiff:
United States of America
Defendant:
Currency $149,572.63 from Bank of America Account Number XXXXXXXX7922 and Currency $2,082.68 from Bank of America Account Number XXXXXXXX1514
Intervenor:
Juan M Rocha and Griselda Rocha
United States of America v. Currency $10,000
as 2:2012cv15202
Plaintiff:
United States of America
Defendant:
Currency $10,000
Claimant:
Abdoulaye M Naing
United States of America vs. $89,714.10, et al
as 3:2012cv01478
Plaintiff:
United States of America
Defendant:
Eighty-Nine Thousand, Seven Hundred Fourteen Dollars and Ten Cents ($89,714.10) in U.S. Currency, Three Thousand, One Hundred Eighty-Three Dollars and Nineteen Cents ($3,183.19) in U.S. Currency and Twenty-Three Thousand, Seventeen Dollars and Sixty-Two Cents ($23,017.62) in U.S. Currency
Claimant:
Mazen M Khdeer and Tarek Fawzie Elkafrawi
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Three Thousand Five Hundred and 00/100 Dollars ($3,500.00) in United States Currency et al
as 2:2011cv00602
Plaintiff:
United States of America
Defendant:
Three Thousand Five Hundred and 00/100 Dollars ($3,500.00) in United States Currency and 13 Firearms with Assorted Ammunition
Movant:
Tracy Katz and Walter M Pasco
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $3,900.00 et al
as 2:2011cv10881
Plaintiff:
United States of America
Defendant:
Currency $3,900.00, One 2005 Frieghtliner Tractor VIN 1FUJAPCK45DN85293 and One 2002 Refrigerated Trailer VIN 1UYVS253X2U501750
Claimant:
Gregory Darnell Morgan and G and M Refrigerated Systems, Incorporated
Cause Of Action: 21 U.S.C. § 881
United States of America v. Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee et al
as 3:2011cv00138
Plaintiff:
United States of America
Defendant:
Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee, 4676 Highway 41N, Springfield, Tennessee, 204 Lawrence Lane, Springfield, Tennessee and others
Claimant:
Marie Murphy, in her capacity as Special Deputy Commissioner of Commerce and Insurance for the State of Tennessee, and as Statutory Liquidator/Receiver of Smart Data Solutions, LLC, et. al , F&M Bank , Bart S Posey and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Firearm H&R 1871 LLC, Model H&R Pardner Pump Manufactured by Hawk Industries (12 Gauge), Serial NV503477 et al
as 2:2010cv14132
Plaintiff:
United States of America
Defendant:
Firearm H&R 1871 LLC, Model H&R Pardner Pump Manufactured by Hawk Industries (12 Gauge), Serial NV503477 and Firearm Colt, Model M-4 Manufactured by Carl Walther (.22 Caliber), Serial BP005693
Cause Of Action: 28 U.S.C. § 1345
Filing Error
as 3:2010cv01258
Plaintiff:
United States of America
Defendant:
One Smith & Wesson M&P-15 Rifle CAL: 223, SN: SM14198
Cause Of Action: 28 U.S.C. § 1345
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