Cases 11 - 20 of 59
United States of America v. One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073 et al
as 2:2021cv02027
Claimant:
Kellie Banks and Kyshawn Roberts
Defendant:
One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Contents of Bank of America Account Number 466007802832 In The Approximate Amount of $27,721.59
as 3:2020cv00247
Defendant:
Contents of Bank of America Account Number 466007802832 In The Approximate Amount of $27,721.59
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Content of US Bank *9335
as 3:2020cv00216
Defendant:
Content of US Bank *9335
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $29,608.56 in U.S. Funds from Capital One Bank Account #7057032043 et al
as 2:2019cv02202
Claimant:
Capital One Bank, Qi Fan Ren, Ninghui Li and others
Defendant:
$29,608.56 in U.S. Funds from Capital One Bank Account #7057032043
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Contents of Five Bank Accounts et al
as 3:2018cv00889
Defendant:
One Great West Life & Annuities Account, Contents of Five Bank Accounts and One CUSO Financial Services Account
Plaintiff:
United States of America
Claimant:
Samson K. Orusa
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee et al
as 2:2018cv02045
Plaintiff:
United States of America
Defendant:
$39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee
Claimant:
Ricky A. Dortch, Sr., Ricky A. Dortch, Jr., Floor Maintenance and Janitorial Service and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $69,272.00 in U.S. Funds from Safe Deposit Box #243 at Sun Trust Bank, Memphis, Tennessee, et al
as 2:2017cv02860
Plaintiff:
United States of America
Defendant:
$69,272.00 in U.S. Funds from Safe Deposit Box #243 at Sun Trust Bank, Memphis, Tennessee
Claimant:
Guy Randal Stockard , Southern Meat Market and Caroline Butzu
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $44,013.83 U.S. Currency Seized from Bank of America Account Number xxxxx2107 et al (TV2)
as 3:2015cv00395
Plaintiff:
United States of America
Defendant:
$44,013.83 U.S. Currency Seized from Bank of America Account Number xxxxx2107, $4,324.77 U.S. Currency Seized from Bank of America Account Number xxxxx5489 and $4,424.85 U.S. Currency Seized from Bank of America Account Number xxxxx5489
Cause Of Action: 21 U.S.C. § 841
United States of America v. Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto et al
as 2:2015cv02087
Plaintiff:
United States of America
Defendant:
Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto, Branch Banking and Trust Company Check #097 in the Amount of $1,448.63 and the funds traceable thereto, Branch Banking and Trust Company Check #098 in the Amount of $1,830.00 and the funds traceable thereto and others
Claimant:
Cesar Rodriguez, Gustavo Rodriguez and Inteq, LLC
Cause Of Action: 21 U.S.C. § 841
USA v. $86,236.95 US Currency et al
as 3:2014cv01930
Defendant:
10/18/13 and 10/21/13 Seizure of $86,236.95 United States Currency, Union Bank Account VL $13,549.59, $90,000.00 United States Currency, Southeast Bank Account VL $24,188.31, $
Claimant:
Billy Gibson, Jr. , Deborah Sue Gibson and Billy Wayne Gibson
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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