Cases 41 - 50 of 59
United States of America v. One Parcel of Real Property Located at 4233 South Third Street, Memphis, Tennessee, with All Appurtenances and Improvements Thereon, et al et al
as 2:2011cv02808
Plaintiff:
United States of America
Defendant:
One Parcel of Real Property Located at 4233 South Third Street, Memphis, Tennessee, with All Appurtenances and Improvements Thereon, et al
Claimant:
Memphis Jockey Lot, LLC, Fredrick Goodfellow, Baba Wague and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Greenbank Account XXX3023 et al
as 3:2011cv00448
Plaintiff:
United States of America
Defendant:
Greenbank Account xxx3023, Regions Bank Account XXXXX4559, FSG Bank Account X8881 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One Parcel of Property Located at 4532 Getwell Road, Memphis, Tennessee, with All Appurtenances and Improverments Thereon et al
as 2:2011cv02707
Plaintiff:
United States of America
Defendant:
One Parcel of Property Located at 4532 Getwell Road, Memphis, Tennessee, with All Appurtenances and Improverments Thereon
Claimant:
Juvenal Perez and Renasant Bank
Miscellaneou:
Federal Bureau of Investigation
Cause Of Action: 49 U.S.C. § 781
United States of America v. $7,823.00 United States Currency et al
as 3:2011cv00759
Plaintiff:
United States of America
Defendant:
$7,823.00 United States Currency, $25,544.00 United States Currency, $10,640.00 United States Currency in Safe Deposit Box 704, First National Bank of Pulaski and others
Claimant:
Frank Dwayne Randolph
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at W. Broadway, Newport, Cocke County, Tennessee
as 2:2011cv00233
Plaintiff:
United States of America
Defendant:
Real Property Located at W. Broadway, Newport, Cocke County, Tennessee
Cause Of Action: 21 U.S.C. § 881
United States of America v. 96 cases, more or less, of an article of food et al
as 1:2011cv00036
Plaintiff:
United States of America
Defendant:
96 cases, more or less, of an article of food and Articles of food that originated outside of the State of Tennessee
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee et al
as 3:2011cv00138
Plaintiff:
United States of America
Defendant:
Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee, 4676 Highway 41N, Springfield, Tennessee, 204 Lawrence Lane, Springfield, Tennessee and others
Claimant:
Marie Murphy, in her capacity as Special Deputy Commissioner of Commerce and Insurance for the State of Tennessee, and as Statutory Liquidator/Receiver of Smart Data Solutions, LLC, et. al , F&M Bank , Bart S Posey and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 1308 Selby Lane, Knoxville, Tennessee 37922
as 3:2010cv00423
Plaintiff:
United States of America
Defendant:
Real Property Located at 1308 Selby Lane, Knoxville, Tennessee 37922
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 925 Edwina-Bridgeport Road, Newport Tennessee et al
as 2:2010cv00211
Defendant:
925 Edwina-Bridgeport Road, Newport Tennessee, 231 English Mountain Road, Newport, Tennessee and Map 78, Parcel 033.00, Jones Cove Road, Sevierville, Tennessee
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Unimproved Property on Proposed Agripark Drive in Rutherford County, Tennessee
as 3:2010cv00656
Plaintiff:
United States of America
Defendant:
Unimproved Property on Proposed Agripark Drive in Rutherford County, Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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