Cases 51 - 60 of 60
United States of America v. Sixty-Two Thousand One Hundred Ninety-One Dollars, Thirty-Four Cents ($62,191.34) in U.S. Funds from Sun Trust Bank Account #1000086869301 in the name of Anthony R. Webb et al
as 2:2010cv02537
Plaintiff:
United States of America
Defendant:
Sixty-Two Thousand One Hundred Ninety-One Dollars, Thirty-Four Cents ($62,191.34) in U.S. Funds from Sun Trust Bank Account #1000086869301 in the name of Anthony R. Webb and Two Thousand Seven Hundred Eighteen Dollars, Forty-Four Cents ($2,718.44) in U.S. Funds from Sun Trust Bank Account #35643145 in the name of Anthony R. Webb or Emma Rogers
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twelve Thousand One Hundred Fifty-Four Dollars, Seventy Cents ($12,164.70) from First Tennessee Bank Account #179758867 et al
as 2:2010cv02501
Plaintiff:
United States of America
Defendant:
Twelve Thousand One Hundred Fifty-Four Dollars, Seventy Cents ($12,164.70) from First Tennessee Bank Account #179758867 and Ten Thousand One Hundred Forty-Three Dollars, Ninety-Six Cents ($10,143.96) from First Tennessee Bank Account #179758888
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds on Deposit and Credited to Sun Trust Bank Account # 10000053315809 in the Name of Unlimited Transportation et al
as 2:2009cv02832
Plaintiff:
United States of America
Defendant:
All Funds on Deposit and Credited to Sun Trust Bank Account # 10000053315809 in the Name of Unlimited Transportation, Four Thousand Eight Hundred Sixty-Nine Dollars ($4,869.00) in United States Currency and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. 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. 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. One Bank of America Checking Account Bearing Account Number 3789913994 et al
as 3:2008cv00565
Plaintiff:
United States of America and United States of America
Defendant:
One Bank of America Checking Account Bearing Account Number 3789913994, One Bank of America Savings Account Bearing Account Number 3787463640 and One 2005 Cadillac Escalade
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Thousand Six Hundred Sixty-Nine Dollars, Seventy Cents ($1,669.70) in United States Funds from First Tennessee Bank Account #100214183 in the Name of Brian Keith Harper and Macilyn Harpe et al
as 2:2008cv02351
Plaintiff:
United States of America
Defendant:
One Thousand Six Hundred Sixty-Nine Dollars, Seventy Cents ($1,669.70) in United States Funds from First Tennessee Bank Account #100214183 in the Name of Brian Keith Harper and Macilyn Harpe, One Thousand Nine Hundred Forty-Six Dollars, Thirty Cents ($1,946.30) in United States Funds from Regions Bank Account #0020127278 in the Name of Lil-Harp Trucking and One 2003 American Motorcycle, VIN 1A9TX022031383383, with All Appurtenances and Attachments Thereon
Cause Of Action: U.S. Government Plaintiff
United States of America v. $5,426.76 from Pinnacle Bank Account #5001016
as 3:2008cv00282
Plaintiff:
United States of America and United States of America
Defendant:
$5,426.76 from Pinnacle Bank Account #5001016
Cause Of Action: U.S. Government Plaintiff
United States of America v. Happy Hollow Road Parrottsville, Tennessee
as 2:2005cv00167
Plaintiff:
United States of America
Defendant:
Happy Hollow Road Parrottsville, Tennessee
Claimant:
National Bank of Tennessee
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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