Cases 91 - 100 of 226
United States of America v. $78,666.00 in United States Currency et al
as 1:2013cv01323
Plaintiff:
United States of America
Defendant:
$78,666.00 in United States Currency
Claimant:
Mohamed Khalil, Adam Khalil and Safia Khalil
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. $18,700.00 in United States Currency et al
as 2:2013cv02936
Plaintiff:
United States of America
Defendant:
$18,700.00 in United States Currency
Claimant:
Samer Abu Atiyeh and Tobacco Box
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. $185,985.01 in United States Currency et al
as 2:2013cv02863
Plaintiff:
United States of America
Defendant:
$185,985.01 in United States Currency and Drug Enforcement Administration
Claimant:
Emad Bahhur, Linda Bahhur, Fayez Bahhur and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 Toyota Camry, VIN #4T1BE46K57U137590, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02811
Plaintiff:
United States of America
Defendant:
One 2007 Toyota Camry, VIN #4T1BE46K57U137590, with All Appurtenances and Attachments Thereon
Claimant:
Timothy Rush, Lorenzo Gibbs, Tamara Gatling and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02805
Plaintiff:
United States of America
Defendant:
One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon
Claimant:
Lakisha Owens, The Estate of Byron Kelley and George A Powell
Cause Of Action: 21 U.S.C. § 881
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