Forfeiture / Penalty Cases filed in Tennessee matching "s. v."
Cases 41 - 50 of 167
United States of America v. Proceeds in the amount of $206,000.00 from the bankruptcy sale of real property located at 3126 Fairfield Pike, Bell Buckle, Tennessee
as 1:2013cv00066
Defendant: Proceeds in the amount of $206,000.00 from the bankruptcy sale of real property located at 3126 Fairfield Pike, Bell Buckle, Tennessee
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $166,074.00 U.S. Currency
as 2:2013cv00053
Plaintiff: United States of America
Defendant: $166,074.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc. et al
as 2:2013cv02052
Claimant: Terence Flood, Michael Lipson
Defendant: $68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc., $66,203.09 in U.S. Funds from Bank of America (Charlotte, NC) Account #383004755308 in the Name of Eastern Expressions, Inc., $64,695.76 in U.S. Funds from RBC Centura Bank (Rocky Mount, NC) Accounts 7320004539 & 7320004520 in the Name of GCAP Enterprises, Inc.
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153 et al
as 2:2012cv00485
Defendant: $3,000.00 seized on July 25, 2012 from Wells Fargo Bank Safe Deposit Box # 90026 - Cashier's Check #6619000162, $4,000.00 seized on July 25, 2012 from Wells Fargo Bank Safe Deposit Box # 90026 - Cashier's Check #6619000201, $436,180.56 seized on July 26, 2012 from Charles Schwab Investment Account xxxx-3519 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $15,700.00 in U.S. Currency
as 2:2012cv00450
Plaintiff: United States of America
Defendant: $15,700.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $85,975.00 United States Currency We have downloadable decisions or orders for this case
as 3:2012cv01197
Plaintiff: United States of America
Claimant: Eric Woodruff
Defendant: $85,975.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000.00 United States Currency et al We have downloadable decisions or orders for this case
as 3:2012cv01100
Plaintiff: United States of America
Defendant: $10,000.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,601.51 in U.S. Funds from Regions Bank Account #0638054080 in the name of Decornick Moore et al
as 1:2012cv01207
Plaintiff: United States of America
Defendant: $9,601.51 in U.S. Funds from Regions Bank Account #0638054080 in the name of Decornick Moore
Claimant: Decornick Moore, Regions Bank
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,198.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2012cv00357
Plaintiff: United States of America
Defendant: $18,198.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,121.00 in U.S. Currency
as 3:2012cv00432
Plaintiff: United States of America
Defendant: $3,121.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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