Cases 1 - 4 of 4
United States of America v. $13,000.00 in United States Currency et al
as 2:2021cv02682
Plaintiff:
United States of America
Defendant:
$13,000.00 in United States Currency
Claimant:
Cortez Jackson
Cause Of Action: 21 U.S.C. § 881
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. $225,300.00 in U.S. Funds from FirstBank (Jackson, Tenn) Account #86476002 in the Name of Norene Pumphrey et al
as 1:2012cv01075
Plaintiff:
United States of America
Defendant:
$225,300.00 in U.S. Funds from FirstBank (Jackson, Tenn) Account #86476002 in the Name of Norene Pumphrey
Claimant:
Norene Pumphrey and FirstBank
Cause Of Action: 49 U.S.C. § 781
Jackson v. USA
as 1:2008cv01263
Movant:
Michael L. Jackson
Respondent:
USA
Cause Of Action: U.S. Government Defendant
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