Cases 111 - 120 of 189
United States of America v. One Parcel of Property Located at 3454 Robeson Road, Sevierville, Tennessee, with all appurtenances and improvements thereon
as 1:2011cv01063
Plaintiff:
United States of America
Defendant:
One Parcel of Property Located at 3454 Robeson Road, Sevierville, Tennessee, with all appurtenances and improvements thereon
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
United States of America v. One 2010 Aston Martin, VIN #SCFFBCCD4AGE12147
as 1:2011cv00699
Plaintiff:
United States of America
Defendant:
One 2010 Aston Martin, VIN #SCFFBCCD4AGE12147
Claimant:
Harry's Auto Collision Center, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Automobile
as 2:2011cv03982
Plaintiff:
United States of America
Defendant:
Automobile
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency
as 7:2011cv03854
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearms
as 2:2011cv03723
Plaintiff:
United States of America
Defendant:
Firearms
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,804.00 in Funds seized from Max Credit Union Account Number xx5981 in the name of Omni Jabbar Ali Crenshaw et al
as 2:2011cv00857
Plaintiff:
United States of America
Defendant:
$1,804.00 in Funds seized from Max Credit Union Account Number xx5981 in the name of Omni Jabbar Ali Crenshaw, $6,495.70 in Funds seized from BBVA Compass Bank Account Number xxxxxx3436 in the name of Omni Jabbar Ali Crenshaw and $600.00 in Funds seized from BBVA Compass Bank Account Number xxxxxx9845 in the name of Omni Jabbar Ali Crenshaw
Cause Of Action: 18 U.S.C. § 0981
United States of America v. U.S. Currency
as 1:2011cv03369
Plaintiff:
United States of America
Defendant:
U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America, The v. Firearms
as 5:2011cv02828
Plaintiff:
United States of America, The
Defendant:
Firearms
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Seventy One Thousand Three Hundred Seventeen Dollars and Seventy-Six Cents ($71,317.76) in United States Currency et al
as 2:2011cv00469
Plaintiff:
United States of America
Defendant:
Seventy One Thousand Three Hundred Seventeen Dollars and Seventy-Six Cents ($71,317.76) in United States Currency, A Cartier Watch, 165 Prepaid Access Cards and others
Claimant:
Rhashema Shantae Deramus
Cause Of Action: 18 U.S.C. § 0981
United States of America v. U.S. Currency ($1,268,381.96)
as 1:2011cv01951
Plaintiff:
United States of America
Defendant:
United States Currency
Claimant:
Edward M. Hindman
Cause Of Action: 28 U.S.C. § 1345
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