Cases 41 - 50 of 89
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
USA v. $72,050.00 In United States C, et al
as 13-5605
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$72,050.00 IN UNITED STATES CURRENCY
Defendant - Appellee:
ONE FIRST SOUTHERN NATIONAL BANK CASHIERS CHECK NO. 062629 IN THE AMOUNT OF $60,649.64 and ONE WHITAKER BANK CASHIERS CHECK NO. 022175 IN THE AMOUNT OF $100,000.00
Defendant - Appellant:
VERNON SMITH
USA v. Thirty-four Thousand Nine Hund
as 13-3459
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
THIRTY-FOUR THOUSAND NINE HUNDRED TWENTY NINE AND 00/100 DOLLARS ($34,929) IN UNITED STATES CURRENCY
Appellant:
GERMAN NATONIO ROMAN-OLIVER
USA v. Certain payments Flats East De, et al
as 13-3077
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CERTAIN PAYMENTS FLATS EAST DEVELOPMENT, LLC (FLATS EAST) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) PURSUANT TO AN AMENDED CREDIT AGREEMENT, MONTHLY (INTEREST) PAYMENTS UNIVERSITY HOSPITAL HEALTH SYSTEMS, INC. (UH) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) ON CERTAIN PROMISSORY NOTES FOR TERMS NOT TO EXCEED 60 MO and MONTHLY PAYMENTS THE INTERNATIONAL REGIONAL CENTER, LLC (IRC), IS OBLIGATED TO MAKE TO THE CLEVELAND GROUP, LTD., UNDER A PROMISSORY NOTE DATED FEBRUARY 12, 2012
Movant - Appellant:
CLEVELAND INTERNATIONAL FUND LTD. and INTERNATIONAL REGIONAL CENTER, LLC
USA v. Certain payments Flats East De, et al
as 12-4534
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CERTAIN PAYMENTS FLATS EAST DEVELOPMENT, LLC (FLATS EAST) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) PURSUANT TO AN AMENDED CREDIT AGREEMENT, MONTHLY (INTEREST) PAYMENTS UNIVERSITY HOSPITAL HEALTH SYSTEMS, INC. (UH) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) ON CERTAIN PROMISSORY NOTES FOR TERMS NOT TO EXCEED 60 MO and MONTHLY PAYMENTS THE INTERNATIONAL REGIONAL CENTER, LLC (IRC), IS OBLIGATED TO MAKE TO THE CLEVELAND GROUP, LTD., UNDER A PROMISSORY NOTE DATED FEBRUARY 12, 2012
Movant - Appellant:
CLEVELAND INTERNATIONAL FUND LTD. and INTERNATIONAL REGIONAL CENTER, LLC
Billy Miller v. DEA
as 12-6311
Plaintiff - Appellant:
BILLY W. MILLER
Defendant - Appellee:
DRUG ENFORCEMENT AGENCY
USA v. One 1965 Chevrolet Impala Con
as 12-4151
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ONE 1965 CHEVROLET IMPALA CONVERTIBLE
USA, et al v. $16,757.00 in U.S. Currency
as 12-3778
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
ANTONIO CUNNINGHAM
Defendant:
$16,757.00 IN U.S. CURRENCY
USA v. Currency $463,497.72 from Best, et al
as 12-1769
Plaintiff - Appellant Cross-Appellee:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $463,497.72 FROM BEST BANK ACCOUNT #XXX2677, et. al.,
Appellee Cross-Appellant:
H. D. SMITH WHOLESALE DRUG COMPANY, INCORPORATED
USA v. Currency $463,497.72 from Best, et al
as 12-1677
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
CURRENCY $463,497.72 FROM BEST BANK ACCOUNT #XXX2677, et. al.,
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