Cases 1 - 2 of 2
United States of America v. Thirty-Two Thousand Two Hundred Twenty-Five Dollars et al
as 2:2011cv02269
Plaintiff:
United States of America
Claimant:
Courtney Allen Milburn
Defendant:
Thirty-Two Thousand Two Hundred Twenty-Five Dollars ($32,225.00) in United States Currency
Miscellaneou:
Wilvin J. Carter and Drug Enforcement Administration
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
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