Cases 181 - 190 of 301
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
United States of America v. Eighteen Thousand One Hundred Fifty-One Dollars ($18,151.00) in United States Currency et al
as 2:2009cv02720
Plaintiff:
United States of America
Defendant:
Eighteen Thousand One Hundred Fifty-One Dollars ($18,151.00) in United States Currency, Four Thousand Two Hundred Twenty-Seven Dollars, Forty-Four Cents ($4,227.44) in U.S. Funds, Twenty-Nine Thousand Fifty-Seven Dollars, Twenty-Six Cents ($29,057.26) in U.S. Funds and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Savoy v. USA
as 1:2009cv01205
Movant:
Ray Savoy
Respondent:
USA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Fifty-Eight Thousand One Hundred Ninety-Six Dollars ($58,196.00) in U.S. Currency
as 2:2009cv02624
Plaintiff:
United States of America
Defendant:
Fifty-Eight Thousand One Hundred Ninety-Six Dollars ($58,196.00) in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Twenty-Eight Thousand Seven Hundred Twenty-Nine Dollars, One Cent ($28,729.01) in United States Funds from Regions Bank Account #60040815 in the names of Tina M. Caronna and Joseph G. Caronna
as 2:2009cv02566
Plaintiff:
United States of America
Defendant:
One Thousand Three Hundred Seven Dollars ($1,307.00) in United States Funds from Regions Bank Account #20061846 in the names of Tina M. Caronna and Joseph G. Caronna, Three Hundred Twenty-Two Dollars, Thirty-Six Cents ($322.36) in United States Funds from Regions Bank Account #3500943452 in the names of Tina M. Caronna and Joseph G. Caronna, One Hundred Sixty Dollars ($160.00) in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Six Hundred Thirty-Eight Thousand One Hundred Eighteen Dollars, Twenty-Two Cents ($638,118.22) in U.S. Funds from First Tennessee Bank Account #172446744 et al
as 2:2009cv02564
Plaintiff:
United States of America
Defendant:
Six Hundred Thirty-Eight Thousand One Hundred Eighteen Dollars, Twenty-Two Cents ($638,118.22) in U.S. Funds from First Tennessee Bank Account #172446744 and Eighty-Nine Thousand Eighty-Four Dollars Ninety-Six Cents ($89,084.96) in U.S. Funds from First Tennessee Brokerage Account #CFJ-3626031
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. One 2004 BMW 530i,
as 2:2009cv02481
Plaintiff:
United States of America
Defendant:
One 2004 BMW 530i,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Eight (8) Firearms and Assorted Ammunition
as 1:2009cv01147
Plaintiff:
United States of America
Defendant:
Eight (8) Firearms and Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Nineteen Thousand Nine Hundred Dollars (($19,900.00) in US currency
as 2:2009cv02423
Plaintiff:
United States of America
Defendant:
Nineteen Thousand Nine Hundred Dollars (($19,900.00) in US currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Three(3) Assorted Conveyances et al
as 2:2009cv02338
Plaintiff:
United States of America
Defendant:
Three(3) Assorted Conveyances with All Appurtenances and Attachments Thereon and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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