Cases 31 - 40 of 59
United States of America v. One Parcel of Property at 66 Branch Creek Drive, Jackson, TN with All Appurtenances and Improvements Thereon et al
as 1:2013cv01265
Plaintiff:
United States of America
Defendant:
One Parcel of Property at 66 Branch Creek Drive, Jackson, TN with All Appurtenances and Improvements Thereon, One Parcel of Property at 50 Stonebridge Boulevard, Jackson, TN, with All Appurtenances and Improvements Thereon, One Parcel of Property at 151 Law Road, Jackson, TN, with All Appurtenances and Improvements Thereon and others
Claimant:
Hassan "Sam" Safa, Mahmoud "Steve" Safa and First Citizens National Bank of Dyersburg, Tennessee
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2012 BMW 650i, VIN #WMALZ3C54CDL72723, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02630
Plaintiff:
United States of America
Defendant:
One 2012 BMW 650i, VIN #WMALZ3C54CDL72723, with All Appurtenances and Attachments Thereon
Claimant:
Vincent Sawyer and BMW Bank of North America
Cause Of Action: 28 U.S.C. § 1341
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. $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
United States of America v. $2,357.38 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT ENDING IN x7970 et al
as 2:2012cv00483
Plaintiff:
United States of America
Defendant:
$2,357.38 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT ENDING IN x7970 and $15,714.41 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT ENDING IN x4405
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Contents of Bank of America Account Number ending in *3485 titled to Capital Abstract and Title c/o Capitol Consultants containing approximately $321,972.65 United States currency, et al
as 3:2012cv01036
Plaintiff:
United States of America
Defendant:
Contents of Four Bank Accounts and Four Real Properties and Net Proceeds from Any Sale Thereof
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $9,601.51 in U.S. Funds from Regions Bank Account #0638054080 in the name of Decornick Moore et al
as 1:2012cv01207
Plaintiff:
United States of America
Defendant:
$9,601.51 in U.S. Funds from Regions Bank Account #0638054080 in the name of Decornick Moore
Claimant:
Decornick Moore and Regions Bank
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1976 Sabreliner Business Jet and Log Books (TV1)
as 3:2012cv00368
Plaintiff:
United States of America
Defendant:
1976 Sabreliner Business Jet and Log Books, 2011 Mercedes GLK 350, 2005 Suzuki C50ZK5 and others
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
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