Cases 31 - 40 of 79
United States of America v. Real Property Located at 1207 Crest Brook Drive, Knoxville, Tennessee 37923 et al (PLR1)
as 3:2015cv00273
Plaintiff:
United States of America
Defendant:
Real Property Located at 1207 Crest Brook Drive, Knoxville, Tennessee 37923, Real Property Located at 8515 Islandic Street, Knoxville, Tennessee 37931, Real Property Located at 5604 Matlock Drive, Knoxville, Tennessee 37921 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774 (PLR1)
as 3:2014cv00586
Defendant:
Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 200 William Prather Lane, Spring City, Tennessee et al
as 1:2014cv00104
Plaintiff:
United States of America
Defendant:
200 William Prather Lane, Spring City, Tennessee and 1727 County Road 250, Niota, Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Parcel of Property Located at Lot 3, Thomas Headrick Road, Sevierville, Sevier County, Tennessee, with all appurtenances and improvements thereon
as 1:2013cv00857
Plaintiff:
United States of America
Defendant:
One Parcel of Property Located at Lot 3, Thomas Headrick Road, Sevierville, Sevier County, Tennessee, with all appurtenances and improvements thereon
Cause Of Action: 18 U.S.C. § 0981
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
USA v. Real Property Located At 304, et al
as 13-6359
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 304 RODDY LANE, HARRIMAN, TENNESSEE 37748
Defendant - Appellant:
RALPH T. O'NEAL, III
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. Spurgeon Island Road, a portion of Map 05, Parcel 013.00 Washington County, Tennessee
as 2:2013cv00154
Plaintiff:
United States of America
Defendant:
Spurgeon Island Road, a portion of Map 05, Parcel 013.00 Washington County, Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America, et al v. 4807 Lake Park Court, Kingsport, Tennessee
as 2:2013cv00148
Plaintiff:
United States of America
Defendant:
4807 Lake Park Court, Kingsport, Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $186,091.84 U.S. currency seized from Tennessee Valley Federal Credit Union Account #xx8503 in the name of Sean Brown et al
as 1:2013cv00157
Plaintiff:
United States of America
Defendant:
$186,091.84 U.S. currency seized from Tennessee Valley Federal Credit Union Account #xx8503 in the name of Sean Brown and $6,579,517.08 U.S. currency seized from Athens Federal Community Bank account number xxxxx1738, in the name of R. Sean Brown
Cause Of Action: 21 U.S.C. § 881
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