Cases 1 - 7 of 7
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. $159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank et al
as 3:2013cv02406
Plaintiff:
United States of America
Defendant:
$159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank, $105,000.00 in US Currency in Safe Deposit Box 74 Located at Citizens National Bank, $409,320.00 in US Currency and others
Cause Of Action: 49 U.S.C. § 781
U S A v. Mike's Auto Sales Inc Assets et al
as 5:2012cv02164
Defendant:
Mikes Auto Sales Inc Assets , A-1 Auto Finance Co Assets , Mikes Auto Sales Inc Stock and others
Plaintiff:
USA
Claimant:
Citizens National Bank N A , William Paul Boyter , Jennifer Schultz Boyter and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1265 Prospect Place, Cincinnati, Ohio, Real Property Located at et al
as 1:2011cv00755
Plaintiff:
United States of America
Defendant:
1265 Prospect Place, Cincinnati, Ohio, Real Property Located at, 1915 Adams Road, Cincinnati, Ohio, Real Property Located at, 9747 Stadia Drive, Cincinnati, Ohio, Real Property Located at and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds On Deposit at Citizens National Bank
as 3:2010cv00210
Plaintiff:
United States of America
Defendant:
Funds On Deposit at Citizens National Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $3,346.02 in United States currency seized from Citizens National Bank Account No. 1012467844 et al
as 6:2009cv00566
Defendant:
$3,346.02 in United States currency seized from Citizens National Bank Account No. 1012467844 and $435.88 in United States currency seized from Citizens National Bank Account No. 1010927368
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,004.53 in United States Currency seized from Citizens National Bank Account Number 1012403218
as 6:2009cv00524
Plaintiff:
United States of America
Defendant:
$17,004.53 in United States Currency seized from Citizens National Bank Account Number 1012403218
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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