Cases 21 - 29 of 29
United States of America v. Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80 et al
as 3:2013cv00256
Plaintiff:
United States of America
Defendant:
Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80, Account 9549 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 265962.50, Account 6919 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 17679.30 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 140 Chariot Trail, Limestone, Greene County, Tennessee, Parcel 006.01 and 006.02 et al
as 2:2011cv00332
Plaintiff:
United States of America
Defendant:
140 Chariot Trail, Limestone, Greene County, Tennessee, Parcel 006.01 and 006.02 and 1455 Oss Williams Road, Limestone, Greene County, Tennessee, Parcel 026.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams et al
as 1:2009cv01241
Plaintiff:
United States of America
Defendant:
All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #27349 in the name of Ann M. Gardner, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #28399 in the name of Ann M. Gardner and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $6,898 et al
as 2:2008cv10747
Plaintiff:
United States of America
Defendant:
Currency $6,898 and Currency $6,008
Claimant:
William H. Carter, Jr. and Kenneth D. Shelton
Cause Of Action: No cause code entered
United States of America v. Chang
as 3:2008cv00034
Plaintiff:
United States of America
Defendant:
William Chang
Cause Of Action: Civil Miscellaneous Case
United States of America v. $76,952 in United States Currency et al
as 3:2007cv00313
Defendant:
$76,952 in United States Currency, $4,069.00 in United States Currency, Wright Patt Credit Union Account Number xxxx3988 in the name of William F. Knight, in the amount of $15,907.30 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Contents of First South Credit Union Account #0000302431 in the Name of Jerry L. Williams et al
as 2:2007cv02468
Defendant:
Contents of First South Credit Union Account #0000302431 in the Name of Jerry L. Williams and Contents of Ameriprise Financial Account #61415972-2 in the Name of Brian Williams
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. Personal Property Tri-color Diamond Necklace
as 2:2007cv10646
Defendant:
Personal Property Tri-color Diamond Necklace
Plaintiff:
United States of America
Claimant:
Andre Ivan Williams
Cause Of Action: No cause code entered
King v. U S Atty Gen, et al
as 2:2002cv74400
Plaintiff:
Carlton Antonio King
Defendant:
William H. Rehnquist, Wayne T. Jackson, Great Faith Ministries and others
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