Cases 1 - 10 of 54
United States of America v. Approximately $12000 US Currency et al
as 2:2023cv00592
Plaintiff:
United States of America
Defendant:
Approximately $12000 US Currency and Approximately $234215 US Currency from US Bank Safe-Deposit Box #790
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 323 EDNA MAY DRIVE, MURFREESBORO, TENNESSEE 37128 et al (TV1)
as 3:2022cv00128
Plaintiff:
United States of America
Defendant:
323 EDNA MAY DRIVE, MURFREESBORO, TENNESSEE 37128, 1823 MEMORIAL DRIVE, CLARKSVILLE, TENNESSEE 37043, 9648 MCFARLIN ROAD, BON AQUA, TENNESSEE 37025 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 12,110.37 In Bank Funds From US Bank Number Ending 0196 et al
as 5:2021cv02007
Plaintiff:
United States of America
Defendant:
12,110.37 In Bank Funds From US Bank Number Ending 0196, 3,525.57 In Bank Funds From JPMorgan Chase Account Ending 5960 and 26,999.98 In Bank Funds From JPMorgan Chase Account Ending 0886
Claimant:
Chao Wang and Julia Chi Chin Wing
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,813.11 Seized From US Bank Account 1782 et al
as 2:2021cv02742
Defendant:
$33,813.11 Seized From US Bank Account '1782 and $250,000.00 Seized From Bail USA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
USA v. $236,608.50 in funds from US Bank Account Number 259171768429
as 1:2020cv03479
Defendant:
$236,608.50 in funds from US Bank Account Number 259171768429
Plaintiff:
USA
United States of America v. Content of US Bank *9335
as 3:2020cv00216
Defendant:
Content of US Bank *9335
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al
as 0:2019cv01568
Defendant:
$28,318.68 from US Bank Account 1196, $40,000.00 from Synchrony Bank Account 5391, 2015 Toyota Highlander, VIN 5TDJKRFH3FS197137 and others
Plaintiff:
United States of America
Claimant:
Francisco J. Reid
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ten Thousand Three Hundred Fifty-Five and 00/100 Dollars ($10,355.00) in United States Currency et al
as 2:2019cv01781
Defendant:
$164,594.47 from First Merchants Bank Business Checking Account No. xxxx0003, held in the name of Towfiq Market, LLC, Eighteen Thousand Six Hundred Fifty and 00/100 Dollars ($18,650.00) in United States Currency, Ten Thousand Three Hundred Fifty-Five and 00/100 Dollars ($10,355.00) in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019cv80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
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