Cases 1 - 10 of 11
United States of America v. $23,949.67 in Account No. **0717 located at JP Morgan Chase Bank et al
as 2:2016cv03379
Plaintiff:
United States of America
Defendant:
$23,949.67 in Account No. 0717 located at JP Morgan Chase Bank , $404.00 in Account No. 7167 located at JP Morgan Chase Bank, $10,008.10 in Checking and Savings Account Nos. 6478 and 6481 located at Bank of America and others
Claimant:
Prepper's Discount Incorporated , Wolfgang Randy Looke , Tina Looke and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $21,951.00 in United States Currency et al
as 1:2013cv00145
Plaintiff:
United States of America
Defendant:
$21,951.00 in United States Currency, $4,718.00 in United States Currency, Bank of America Account number xxxxxxxx2339 and others
Claimant:
Tina Marie Tomes
Cause Of Action: 21 U.S.C. § 841
United States of America v. $43,990.00 In U. S. Currency
as 2:2012cv00131
Plaintiff:
United States of America
Defendant:
$43,990.00 In U. S. Currency
Claimant:
Tommy Caine , Tina Hardy and T.C.'s Lumber Co., Inc.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property located at: 3409 Tina Drive, Grand Prairie, TX 75052
as 3:2011cv01650
Plaintiff:
United States of America
Defendant:
Real Property located at: 3409 Tina Drive, Grand Prairie, TX 75052
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property located at: 3409 Tina Drive, Grand Prairie, TX 75052
as 4:2011cv00473
Plaintiff:
United States of America
Defendant:
Real Property located at: 3409 Tina Drive, Grand Prairie, TX 75052
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Ruger Mini 14 Rifle, .223 Caliber, SN: 186-53816, One et al
as 2:2010cv00353
Plaintiff:
United States of America
Defendant:
Ruger Mini 14 Rifle, .223 Caliber, SN: 186-53816, One, Ruger M77 Mark II Rifle, .30-06 Caliber, SN 783-82979, One, One Ruger 10/22 Rifle .22 Caliber, SN: 231-09138 and others
Claimant:
Tina Kenny
Cause Of Action: 18 U.S.C. § 981
United States of America v. All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams et al
as 1:2009cv01241
Plaintiff:
United States of America
Defendant:
All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #27349 in the name of Ann M. Gardner, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #28399 in the name of Ann M. Gardner and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Twenty-Eight Thousand Seven Hundred Twenty-Nine Dollars, One Cent ($28,729.01) in United States Funds from Regions Bank Account #60040815 in the names of Tina M. Caronna and Joseph G. Caronna
as 2:2009cv02566
Plaintiff:
United States of America
Defendant:
One Thousand Three Hundred Seven Dollars ($1,307.00) in United States Funds from Regions Bank Account #20061846 in the names of Tina M. Caronna and Joseph G. Caronna, Three Hundred Twenty-Two Dollars, Thirty-Six Cents ($322.36) in United States Funds from Regions Bank Account #3500943452 in the names of Tina M. Caronna and Joseph G. Caronna, One Hundred Sixty Dollars ($160.00) in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Funds Seized From Woodforest National Bank and Other Assets Associated with Napier Fitness, Michael Napier and Tina Napier
as 3:2007cv00119
Plaintiff:
United States of America
Defendant:
All Funds Seized From Woodforest National Bank and Other Assets Associated with Napier Fitness, Michael Napier and Tina Napier
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One 2001 Chevrolet Tahoe, Vin: 1GNEK13T1R111155, Texas License Plate Z75BJC
as 5:2007cv00198
Petitioner:
United States of America
Respondent:
One 2001 Chevrolet Tahoe, Vin: 1GNEK13T1R111155, Texas License Plate Z75BJC
Claimant:
Tina Dunivant Ramirez
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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