Cases 121 - 130 of 226
United States of America v. One (1) 2008 Mercedes Benz CL600, VIN WDDEJ76X88A009900 and One (1) 2008 Cadillac Escalade EXT, VIN 3GYFK62888G253188 et al
as 2:2011cv03026
Plaintiff:
United States of America
Defendant:
One (1) 2008 Mercedes Benz CL600, VIN WDDEJ76X88A009900 and One (1) 2008 Cadillac Escalade EXT, VIN 3GYFK62888G253188
Claimant:
Andre Dewayne Dugger, Cordova Stor 'N Lock, Andrew Smith dba Smith Imports and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Parcel of Property Located at 4532 Getwell Road, Memphis, Tennessee, with All Appurtenances and Improverments Thereon et al
as 2:2011cv02707
Plaintiff:
United States of America
Defendant:
One Parcel of Property Located at 4532 Getwell Road, Memphis, Tennessee, with All Appurtenances and Improverments Thereon
Claimant:
Juvenal Perez and Renasant Bank
Miscellaneou:
Federal Bureau of Investigation
Cause Of Action: 49 U.S.C. § 781
United States of America v. One 2002 Chevrolet Silverado 1500, VIN 2GCEC19VX21422527, with All Appurtenances and Attachments Thereon et al
as 2:2011cv02634
Plaintiff:
United States of America
Defendant:
One 2002 Chevrolet Silverado 1500, VIN 2GCEC19VX21422527, with All Appurtenances and Attachments Thereon and Drug Enforcement Administration
Claimant:
Jorge Armando Guajardo and Arturo Armando Guajardo
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2006 Chevrolet Trailblazer, VIN 1GNDS13S462185771, with All Appurtenances and Attachments Thereon et al
as 1:2011cv01173
Plaintiff:
United States of America
Defendant:
One 2006 Chevrolet Trailblazer, VIN 1GNDS13S462185771, with All Appurtenances and Attachments Thereon
Claimant:
Jacqueline Ann Cook and Jessie L. Cook
Cause Of Action: 21 U.S.C. § 881
United States of America v. $62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al et al
as 2:2011cv02449
Defendant:
$62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al and Jimmy R. Leslie,Jr.
Plaintiff:
United States of America
Claimant:
Larry C. Jones , Jennifer L. Jones , Bank of Fayette County and others
Miscellaneou:
FBI and Kemper Durand
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six Thousand Dollars ($6,000.00) in U.S. Postal Service Money Orders et al
as 1:2011cv01127
Plaintiff:
United States of America
Defendant:
Six Thousand Dollars ($6,000.00) in U.S. Postal Service Money Orders
Claimant:
Daryle Phinnessee
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,676.00 in United States Currency et al
as 2:2011cv02294
Defendant:
$5,676.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Michael Alan Patterson and Robin Renea Wilson
Miscellaneou:
Drug Enforcement Administration and Blake Ballin
Cause Of Action: 21 U.S.C. § 881
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. Eighty-Three Thousand One Hundred Ninety-Seven Dollars ($83,197.00) in United States Currency et al
as 2:2011cv02219
Plaintiff:
United States of America
Defendant:
Eighty-Three Thousand One Hundred Ninety-Seven Dollars ($83,197.00) in United States Currency and One 2009 Cadillac Escalade, VIN 3GYFK22219G128507, with All Appurtenances and Attachments Thereon
Claimant:
Robert A Van Valen
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2004 GMC Envoy, et al
as 2:2011cv02028
Plaintiff:
United States of America
Claimant:
Nora L Lopez, Marco A Leyva, Lourdes Escobar and others
Defendant:
One 2004 GMC Envoy, VIN 1GKES12S846170750, with All Appurtenances and Attachments Thereon
Cause Of Action: 21 U.S.C. § 881
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