Cases 1 - 5 of 5
United States of America v. $16,290.00 in United States Currency et al
as 1:2020cv01219
Claimant:
Xavier Demetrius James and Rolando Lopez
Defendant:
$16,290.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $89,020 United States Currency
as 3:2020cv00769
Defendant:
$89,020 United States Currency
Plaintiff:
United States of America
Claimant:
James Andrews
Cause Of Action: 21 U.S.C. § 881
United States of America v. $490,093.74 in U.S. Funds et al
as 2:2013cv02892
Plaintiff:
United States of America
Defendant:
$490,093.74 in U.S. Funds, $5,159.00 in U.S. Currency and Three (3) Assorted Conveyances
Claimant:
Whatever, Inc., SunTrust Bank, Gary Paul Geiser and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Bryco Arms 38 Pistol, CAL: 380 SN: 1029401 et al
as 1:2013cv01223
Plaintiff:
United States of America
Defendant:
One (1) Bryco Arms 38 Pistol, CAL: 380 SN: 1029401
Claimant:
James Nolen and Susan Nolen
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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
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