Forfeiture / Penalty Cases
United States Of America v. One Hundred Fourteen Thousand Eight Hundred Twenty Dollars ($114,820.00) In United States Currency
as 0:2015cv61843
Plaintiff: United States Of America
Defendant: One Hundred Fourteen Thousand Eight Hundred Twenty Dollars ($114,820.00) In United States Currency
Claimant: Eduardo Alberto Durand
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al et al
as 2:2011cv02449
Defendant: $62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al and Jimmy R. Leslie,Jr.
Plaintiff: United States of America
Claimant: Larry C. Jones , Jennifer L. Jones , Bank of Fayette County and others
Miscellaneou: FBI and Kemper Durand
Cause Of Action: 21 U.S.C. § 881

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