Cases 131 - 140 of 301
United States of America v. Assorted Electronic Equipment et al
as 2:2012cv02521
Plaintiff:
United States of America
Defendant:
Assorted Electronic Equipment
Claimant:
Esther Ward Lane
Cause Of Action: 21 U.S.C. § 841
United States of America v. One 2004 Chevrolet Avalanche 1500, VIN 3GNEC12T74G164820, with All Appurtenances and Attachments Thereon et al
as 1:2012cv01140
Plaintiff:
United States of America
Defendant:
One 2004 Chevrolet Avalanche 1500, VIN 3GNEC12T74G164820, with All Appurtenances and Attachments Thereon
Claimant:
Tarvis Ballard
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2004 Chevrolet Avalanche 1500, VIN 3GNEC12T74G164820, with All Appurtenances and Attachments Thereon et al
as 2:2012cv01140
Plaintiff:
United States of America
Defendant:
One 2004 Chevrolet Avalanche 1500, VIN 3GNEC12T74G164820, with All Appurtenances and Attachments Thereon
Claimant:
Tarvis Ballard
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Glock Inc. 23 Pistol, CAL: 40, SN: KPA185 et al
as 2:2012cv02429
Plaintiff:
United States of America
Defendant:
One (1) Glock Inc. 23 Pistol, CAL: 40, SN: KPA185
Claimant:
Jimmy Hicks and Jason Hicks
Cause Of Action: 49 U.S.C. § 781
United States of America v. All Funds on Deposit and Credited to Three (3) Assorted Renasant Bank Accounts et al
as 2:2012cv02350
Plaintiff:
United States of America
Defendant:
All Funds on Deposit and Credited to Three (3) Assorted Renasant Bank Accounts
Claimant:
Juvenal Perez, Maria A. Perez and Renasant Bank
Cause Of Action: 49 U.S.C. § 781
United States of America v. $30,000.00 et al
as 2:2012cv02289
Plaintiff:
United States of America
Defendant:
$30,000.00, Five Million Nine Hundred Eighty-Eight Thousand Thirty-One Dollars Thirty-Three Cents($5,988,031.33) in U.S. Funds, All Funds on Deposit and Credited to Eleven(11) Assorted Edward Jones Financial Accounts and others
Claimant:
Sylvia McAlpin , Wayne David McAlpin, Jr. , Budget Auto Sales and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $131,402.00 in United States Currency, et al et al
as 2:2012cv02242
Plaintiff:
United States of America
Defendant:
$131,402.00 in United States Currency, et al
Claimant:
Edward Darrell Becton and Helen Lajean Becton
Cause Of Action: 21 U.S.C. § 881
United States of America v. $225,300.00 in U.S. Funds from FirstBank (Jackson, Tenn) Account #86476002 in the Name of Norene Pumphrey et al
as 1:2012cv01075
Plaintiff:
United States of America
Defendant:
$225,300.00 in U.S. Funds from FirstBank (Jackson, Tenn) Account #86476002 in the Name of Norene Pumphrey
Claimant:
Norene Pumphrey and FirstBank
Cause Of Action: 49 U.S.C. § 781
United States of America v. Twenty-One Thousand Three Hundred Forty-Five Dollars ($21,345.00) in United States Currency et al
as 2:2012cv02225
Plaintiff:
United States of America
Defendant:
Twenty-One Thousand Three Hundred Forty-Five Dollars ($21,345.00) in United States Currency
Claimant:
Zeta Enterprises, Harry Zottos and Federal Express
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2008 Dodge Ram 1500, VIN 1D7HA18N38J162965, with All Appurtenances and Attachments Thereon et al
as 2:2012cv02067
Plaintiff:
United States of America
Defendant:
One 2008 Dodge Ram 1500, VIN 1D7HA18N38J162965, with All Appurtenances and Attachments Thereon
Claimant:
Johnson Benny McBride, Gail McBride and Bank of American NA
Cause Of Action: 21 U.S.C. § 881
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