Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
United States of America v. All Funds on Deposit and Credited to Three (3) Assorted Renasant Bank Accounts et al
as 2:2012cv02350
Plaintiff: United States of America
Defendant: All Funds on Deposit and Credited to Three (3) Assorted Renasant Bank Accounts
Claimant: Juvenal Perez, Maria A. Perez and Renasant Bank
Cause Of Action: 49 U.S.C. § 781
United States of America v. One Parcel of Property Located at 4532 Getwell Road, Memphis, Tennessee, with All Appurtenances and Improverments Thereon et al
as 2:2011cv02707
Plaintiff: United States of America
Defendant: One Parcel of Property Located at 4532 Getwell Road, Memphis, Tennessee, with All Appurtenances and Improverments Thereon
Claimant: Juvenal Perez and Renasant Bank
Miscellaneou: Federal Bureau of Investigation
Cause Of Action: 49 U.S.C. § 781

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