Cases 71 - 80 of 94
United States of America v. $12,237.00 In United States Currency et al
as 1:2012cv00273
Plaintiff:
United States of America
Defendant:
$12,237.00 In United States Currency and $6,000.00 In United States Currency
Claimant:
Naisha Gardner and Tamika Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10100 US Currency
as 2:2011cv00321
Plaintiff:
United States of America
Defendant:
$10100 US Currency
Claimant:
Eric Christian Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al et al
as 2:2011cv02449
Defendant:
$62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al and Jimmy R. Leslie,Jr.
Plaintiff:
United States of America
Claimant:
Larry C. Jones , Jennifer L. Jones , Bank of Fayette County and others
Miscellaneou:
FBI and Kemper Durand
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $23,600 Seized From Edward Jones Investment Acct. No. Ending In 4713 et al
as 1:2011cv00532
Plaintiff:
United States Of America
Defendant:
$23,600 Seized From Edward Jones Investment Acct. No. Ending In 4713, $18,500 Seized From AmTrust Bank (Ohio Savings Bank) Acct. No. Ending In 5759 and 2004 Mercedes Benz, Vin: WDBPJ76J04A042199
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $137,590.00 in United States Currency
as 6:2011cv01103
Plaintiff:
United States of America
Defendant:
$137,590.00 in United States Currency
Claimant:
Greg Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $24,607 et al
as 2:2011cv10337
Plaintiff:
United States of America
Defendant:
Currency $24,607, Personal Property JP Morgan Chase Bank, Business Classic Checking Account number 740713490 Valued at $18,353.18, Currency $8,190 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,327.00 in U.S. Currency
as 6:2010cv00499
Plaintiff:
United States of America
Defendant:
$26,327.00 in U.S. Currency
Claimant:
Marcus Andrew Jones and Lisa Jones
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. 25,000 in United States Currency
as 3:2010cv04859
Plaintiff:
United States Of America
Defendant:
25,000 in United States Currency
Claimant:
Deborah Barnes and Daryl Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. 925 Edwina-Bridgeport Road, Newport Tennessee et al
as 2:2010cv00211
Defendant:
925 Edwina-Bridgeport Road, Newport Tennessee, 231 English Mountain Road, Newport, Tennessee and Map 78, Parcel 033.00, Jones Cove Road, Sevierville, Tennessee
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Contents of Edward Jones Investment Account No. 728-XXXXX-1-7 et al
as 6:2010cv01295
Plaintiff:
United States of America
Defendant:
Contents of Edward Jones Investment Account No. 728-XXXXX-1-7, 12835 Lamar Avenue, Overland Park, Kansas and 385 East Lake Road, Sunrise Beach, Missouri
Cause Of Action: 18 U.S.C. § 981
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