Cases 191 - 200 of 436
United States of America v. $33,572.00 United States Currency
as 3:2013cv00555
Plaintiff:
United States of America
Defendant:
$33,572.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Spurgeon Island Road, a portion of Map 05, Parcel 013.00 Washington County, Tennessee
as 2:2013cv00154
Plaintiff:
United States of America
Defendant:
Spurgeon Island Road, a portion of Map 05, Parcel 013.00 Washington County, Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America, et al v. 4807 Lake Park Court, Kingsport, Tennessee
as 2:2013cv00148
Plaintiff:
United States of America
Defendant:
4807 Lake Park Court, Kingsport, Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $186,091.84 U.S. currency seized from Tennessee Valley Federal Credit Union Account #xx8503 in the name of Sean Brown et al
as 1:2013cv00157
Plaintiff:
United States of America
Defendant:
$186,091.84 U.S. currency seized from Tennessee Valley Federal Credit Union Account #xx8503 in the name of Sean Brown and $6,579,517.08 U.S. currency seized from Athens Federal Community Bank account number xxxxx1738, in the name of R. Sean Brown
Cause Of Action: 21 U.S.C. § 881
United States of America v. 4212 Skyland Lane Kingsport, Tennessee 37664
as 2:2013cv00116
Plaintiff:
United States of America
Defendant:
4212 Skyland Lane Kingsport, Tennessee 37664
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $22,500.00 United States Currency
as 3:2013cv00385
Plaintiff:
United States of America
Defendant:
$22,500.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three (3) Assorted Firearms and Assorted Ammunition et al
as 1:2013cv01115
Plaintiff:
United States of America
Defendant:
Three (3) Assorted Firearms and Assorted Ammunition
Claimant:
Amanda Hass and Alex Hass
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 2003 Nissan Murano et al
as 3:2013cv00361
Plaintiff:
United States of America
Defendant:
2003 Nissan Murano , 2006 Dodge Charger , 2002 Chevrolet Avalanche Z71 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc. et al
as 2:2013cv02052
Defendant:
$68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc., $66,203.09 in U.S. Funds from Bank of America (Charlotte, NC) Account #383004755308 in the Name of Eastern Expressions, Inc. and $64,695.76 in U.S. Funds from RBC Centura Bank (Rocky Mount, NC) Accounts 7320004539 & 7320004520 in the Name of GCAP Enterprises, Inc.
Claimant:
Terence Flood and Michael Lipson
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153 et al
as 2:2012cv00485
Plaintiff:
United States of America
Defendant:
$47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153, $2,956.07 seized on July 25, 2012 from Wells Fargo Bank Account ending in x5966, $3,139.37 seized on July 25, 2012 from Wells Fargo Bank Account ending in x9430 and others
Cause Of Action: 28 U.S.C. § 1341
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