Cases 31 - 40 of 69
United States of America v. One Parcel of Property at 66 Branch Creek Drive, Jackson, TN with All Appurtenances and Improvements Thereon et al
as 1:2013cv01265
Plaintiff:
United States of America
Defendant:
One Parcel of Property at 66 Branch Creek Drive, Jackson, TN with All Appurtenances and Improvements Thereon, One Parcel of Property at 50 Stonebridge Boulevard, Jackson, TN, with All Appurtenances and Improvements Thereon, One Parcel of Property at 151 Law Road, Jackson, TN, with All Appurtenances and Improvements Thereon and others
Claimant:
Hassan "Sam" Safa, Mahmoud "Steve" Safa and First Citizens National Bank of Dyersburg, Tennessee
Cause Of Action: 21 U.S.C. § 881
United States of America v. Spurgeon Island Road, a portion of Map 05, Parcel 013.00 Washington County, Tennessee
as 2:2013cv00154
Plaintiff:
United States of America
Defendant:
Spurgeon Island Road, a portion of Map 05, Parcel 013.00 Washington County, Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America, et al v. 4807 Lake Park Court, Kingsport, Tennessee
as 2:2013cv00148
Plaintiff:
United States of America
Defendant:
4807 Lake Park Court, Kingsport, Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $186,091.84 U.S. currency seized from Tennessee Valley Federal Credit Union Account #xx8503 in the name of Sean Brown et al
as 1:2013cv00157
Plaintiff:
United States of America
Defendant:
$186,091.84 U.S. currency seized from Tennessee Valley Federal Credit Union Account #xx8503 in the name of Sean Brown and $6,579,517.08 U.S. currency seized from Athens Federal Community Bank account number xxxxx1738, in the name of R. Sean Brown
Cause Of Action: 21 U.S.C. § 881
United States of America v. 4212 Skyland Lane Kingsport, Tennessee 37664
as 2:2013cv00116
Plaintiff:
United States of America
Defendant:
4212 Skyland Lane Kingsport, Tennessee 37664
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Proceeds in the amount of $206,000.00 from the bankruptcy sale of real property located at 3126 Fairfield Pike, Bell Buckle, Tennessee
as 1:2013cv00066
Plaintiff:
United States of America
Defendant:
Proceeds in the amount of $206,000.00 from the bankruptcy sale of real property located at 3126 Fairfield Pike, Bell Buckle, Tennessee
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located at 1705 Gray Oaks Lane, Knoxville, Tennessee et al (TV3)
as 3:2012cv00606
Plaintiff:
United States of America
Defendant:
Real Property Located at 1705 Gray Oaks Lane, Knoxville, Tennessee and Real Property Located at 1461 Overton Lane, Knoxville, Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America
as 2:2012cv00444
Plaintiff:
United States of America
Defendant:
5142 Highway 421 Bristol Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Parcel of Real Property Located at 6099 Shady Grove Road, Memphis, Tennessee, et al et al
as 2:2012cv02670
Plaintiff:
United States of America
Defendant:
One Parcel of Real Property Located at 6099 Shady Grove Road, Memphis, Tennessee, et al, One (1) Mossberg Shotgut, Serial #R729652, Two Thousand Seven Hundred Thirty-Three Dollars ($2,733.00) in U.S. Currency and others
Claimant:
Cameron Marcrum
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property Located at 511 W. Rockwood St., Rockwood, Tennessee 37854 (TV1)
as 3:2012cv00294
Plaintiff:
United States of America
Defendant:
Real Property Located at 511 W. Rockwood St., Rockwood, Tennessee 37854
Cause Of Action: 21 U.S.C. § 881
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