Cases 21 - 30 of 59
United States of America v. $77,090.00 United States Currency
as 3:2014cv01290
Plaintiff:
United States of America
Defendant:
$77,090.00 United States Currency
Claimant:
Troy Tompkins and Cherie Banks
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2013 Subaru XV Crosstrek, VIN #JF2GPAKCXD2816734, with All Appurtenances and Attachments Thereon et al
as 2:2014cv02131
Plaintiff:
United States of America
Defendant:
One 2013 Subaru XV Crosstrek, VIN #JF2GPAKCXD2816734, with All Appurtenances and Attachments Thereon
Claimant:
William Ronald Sheets, Jr., Phoebe Heckle Sheets and Regions Bank
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,949.65 in U.S. Funds/ Acct #444012931707 et al
as 2:2013cv02979
Plaintiff:
United States of America
Defendant:
$21,949.65 in U.S. Funds/ Acct #444012931707
Claimant:
Soon H. Suh, Tobacco Max, Bank of America and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $170,000.00 in U.S. Funds/ Acct #229040333741 et al
as 2:2013cv02976
Plaintiff:
United States of America
Defendant:
$170,000.00 in U.S. Funds/ Acct #229040333741
Claimant:
Psychedelic Blur, LLC, Charles A. Wolfe and Bank of America
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. $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. $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
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
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