Cases 1 - 4 of 4
United States of America v. Any and All Funds on Deposit in Account Number 0139874788, at Regions Bank, held in the name of Efans Trading Corporation et al
as 1:2013cv07983
Plaintiff:
United States of America
Defendant:
Any and All Funds on Deposit in Account Number 0139874788, at Regions Bank, held in the name of Efans Trading Corporation, Any and All Funds on Deposit in Account Number 0139873099, at Regions Bank, held in the name of Unicorn Tire Corporation, Any and All Funds on Deposit in Account Number 5340016888, at Renasant Bank, held in the name of Unicorn Tire Corporation and others
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. Certain Real Property
as 5:2007cv00599
Plaintiff:
United States of America and United States of America
Defendant:
Certain Real Property, Heritage Bank, Wells Fargo Home Mortgage and others
Claimant:
Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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