Cases 41 - 50 of 53
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. Real Property known as 6614 Linzie Drive, Franklin, Ohio 45005 et al
as 3:2010cv00446
Plaintiff:
United States of America
Defendant:
Real Property known as 6614 Linzie Drive, Franklin, Ohio 45005, Real Property known as 1860 S. University Boulevard, Middletown, Ohio 45044, Real Property known as 6275 Germantown Road, Middletown, Ohio 45042 and others
Claimant:
Earl D Clark and Rachel Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle 1942 Willys Jeep S/N MB 144281 et al
as 2:2010cv11779
Plaintiff:
United States of America
Defendant:
Vehicle 1942 Willys Jeep S/N MB 144281, Vehicle 1952 Willys Jeep VIN 64901 and Vehicle 2003 R and R Trailer VIN 5KG2B202231000043
Cause Of Action: 18 U.S.C. § 981
United States of America v. One 1963 Mooney M20C Aircraft, Model S Code 52210566
as 3:2009cv02466
Plaintiff:
United States of America
Defendant:
One 1963 Mooney M20C Aircraft, Model S Code 52210566
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $50,000.00 in U. S. Funds
as 1:2009cv00132
Plaintiff:
United States of America
Defendant:
$50,000.00 in U. S. Funds
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Vehicle 2001 Mercedes Benz E320 VIN WDBJF82J31X056674 et al
as 2:2009cv11975
Plaintiff:
United States of America
Defendant:
Vehicle 2001 Mercedes Benz E320 VIN WDBJF82J31X056674, Currency $5,420.11 in U. S. Currency from Exchange State Bank Checking Account Number XXX3977 and Currency $11,126.69 in U. S. Currency from Bank of America Checking Account Number XXXXX6442
Claimant:
Mila Ebreo
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,400.00 in U. S. Currency et al
as 1:2009cv00055
Plaintiff:
United States of America
Defendant:
$14,400.00 in U. S. Currency and $1,100.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $18,530
as 2:2009cv11525
Plaintiff:
United States of America
Defendant:
Currency $18,530
Claimant:
James S Shelton
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $22,927 et al
as 2:2008cv12945
Plaintiff:
United States of America
Defendant:
Currency $22,927, Currency $12,029, Currency $25,675.87 from LaSalle Bank Account XX0110 and others
Cause Of Action: No cause code entered
United States of America v. 2007 Mercedes Benz SLK280 2-Seat Roadster, VIN: WDBWK54FX7F154012 et al
as 1:2008cv00960
Plaintiff:
United States of America
Defendant:
2007 Mercedes Benz SLK280 2-Seat Roadster, VIN: WDBWK54FX7F154012, 2004 Mercedes Bez ML350 SUV, VIN: 4JGAB57EX4Z469654, 2003 Jaguar S-Type 4-Door, VIN: SAJEA01T53FM90322 and others
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
