Cases 1 - 4 of 4
United States of America v. $1,657,375.00 in United States currency et al
as 6:2015cv00686
Plaintiff:
United States of America
Defendant:
$1,657,375.00 in United States currency, $158,761.38 in funds seized from JP Morgan Chase Bank Account No. XXXXX6202, $516,364.31 in funds seized from JP Morgan Chase Bank Account No. XXXXXX372 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $216,399.00 in U.S. Currency et al
as 1:2013cv01320
Plaintiff:
United States of America
Defendant:
$216,399.00 in U.S. Currency and One 2006 BMW X5, VIN # 5UXFA13526LY46754, with All Appurtenances and Attachments Thereon
Claimant:
Ahmad Elsebae , Lilian A. Elsebae , Hassan Elsebae and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,720.00 in U.S. Funds from Safe Deposit Box #216 at Bancorp South Bank, Memphis, Tennessee et al
as 2:2013cv02880
Plaintiff:
United States of America
Defendant:
$26,720.00 in U.S. Funds from Safe Deposit Box #216 at Bancorp South Bank, Memphis, Tennessee, $26,500.00 in U.S. Funds from Safe Deposit Box #309 at Bancorp South Bank, Memphis, Tennessee, $20,983.19 in U.S. Funds from Account #7531-126-6 in the Name of Mubina A. Isani at Bancorp South Bank, Tupelo, Mississippi and others
Claimant:
Abdulaziz Isani, Mubina A Isani , Bancorp South Bank and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. U.S. Bank Account, number XXXXXXXX7947 et al
as 6:2007cv03355
Plaintiff:
United States of America
Defendant:
U.S. Bank Account, number XXXXXXXX7947, U.S. Bank Account, number XXXXXXXX7608, Bancorp South Bank Cashier's Check #921953533 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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