Cases 101 - 110 of 226
United States of America v. One 2006 Infiniti M35, VIN #JNKAY01E66M105746, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02788
Plaintiff:
United States of America
Defendant:
One 2006 Infiniti M35, VIN #JNKAY01E66M105746, with All Appurtenances and Attachments Thereon and Miscellaneous Items of Jewelry
Claimant:
Kevin Bridgeforth and Camelia Renee Parker
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. One 2012 BMW 650i, VIN #WMALZ3C54CDL72723, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02630
Plaintiff:
United States of America
Defendant:
One 2012 BMW 650i, VIN #WMALZ3C54CDL72723, with All Appurtenances and Attachments Thereon
Claimant:
Vincent Sawyer and BMW Bank of North America
Cause Of Action: 28 U.S.C. § 1341
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. Three (3) Assorted Firearms and Assorted Ammunition et al
as 1:2013cv01115
Plaintiff:
United States of America
Defendant:
Three (3) Assorted Firearms and Assorted Ammunition
Claimant:
Amanda Hass and Alex Hass
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc. et al
as 2:2013cv02052
Defendant:
$68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc., $66,203.09 in U.S. Funds from Bank of America (Charlotte, NC) Account #383004755308 in the Name of Eastern Expressions, Inc. and $64,695.76 in U.S. Funds from RBC Centura Bank (Rocky Mount, NC) Accounts 7320004539 & 7320004520 in the Name of GCAP Enterprises, Inc.
Claimant:
Terence Flood and Michael Lipson
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. One (1) Ornamental Libation Cup Made of Javan Rhinoceros Horn et al
as 2:2012cv02951
Defendant:
One (1) Ornamental Libation Cup Made of Javan Rhinoceros Horn
Plaintiff:
United States of America
Claimant:
Yiwei Zheng
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $7,526.00 in United States Currency et al
as 1:2012cv01252
Defendant:
$7,526.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Vincent Latrell Dewalt and Angela B. Yanders
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,601.51 in U.S. Funds from Regions Bank Account #0638054080 in the name of Decornick Moore et al
as 1:2012cv01207
Plaintiff:
United States of America
Defendant:
$9,601.51 in U.S. Funds from Regions Bank Account #0638054080 in the name of Decornick Moore
Claimant:
Decornick Moore and Regions Bank
Cause Of Action: 21 U.S.C. § 881
United States of Ameica v. $16,204.00 in United States of Currency et al
as 2:2012cv02753
Plaintiff:
United States of Ameica
Defendant:
$16,204.00 in United States of Currency, $5,616.00 in United States Currency, One 2008 Dodge Ram 3500, VIN 3D7MX48A38G123015 and others
Claimant:
Samuel Alvin Rosse, III, Haygood Realty Company LP, Riverside Truck Sales and others
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
