Cases 11 - 20 of 27
United States of America v. $70,000.00 in United States Currency et al
as 6:2019cv00286
Defendant:
$250,000.00 in United States Currency, $70,000.00 in United States Currency, $65,000.00 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Bryan Blanck, Christopher Lee & Company and Nicole Blanck
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 186 Homer Turnbow Road Hohenwald TN 38462-5320
as 5:2019cv00753
Defendant:
Real Property Located at 186 Homer Turnbow Road Hohenwald TN 38462-5320
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,000 in United States Currency
as 4:2019cv00103
Defendant:
$25,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Four (4) Firearms and One Hundred Fifty Two Rounds of Assorted Ammunition
as 4:2019cv00062
Defendant:
Four (4) Firearms and One Hundred Fifty Two Rounds of Assorted Ammunition
Plaintiff:
United States of America
Claimant:
Derek Braswell
Cause Of Action: 21 U.S.C. § 881
United States of America v. $100,371.00 in United States Currency et al
as 4:2018cv00608
Defendant:
$100,371.00 in United States Currency, Four Firearms and Two Hundred Fifty Nine Rounds of Ammunition and Four Pieces of Jewelry
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Keval
as 6:2018cv00240
Defendant:
Kishor Keval
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5321
United States of America v. $17,301 in United States Currency
as 4:2018cv00380
Defendant:
$17,301 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Hinton Telephone Company of Hinton, Oklahoma, Inc
as 5:2018cv00647
Defendant:
The Hinton Telephone Company of Hinton, Oklahoma, Inc
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355
Barrett v. United States of America
as 6:2017cv00317
Plaintiff:
Kenneth Eugene Barrett
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Derenak v. United States of America et al
as 4:2016cv00344
Plaintiff:
Michael Joseph Derenak
Defendant:
United States of America, United States Department of Justice, Federal Bureau of Investigation and others
Cause Of Action: 28 U.S.C. § 1331
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