Cases 31 - 40 of 54
United States of America v. One 2006 Dodge Durango, Bearing Vehicle Identification Number 1D4HD48K36F147961, with all appurtenances and attachments thereon
as 2:2013cv00915
Plaintiff:
United States of America
Defendant:
One 2006 Dodge Durango, Bearing Vehicle Identification Number 1D4HD48K36F147961, with all appurtenances and attachments thereon
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Parcel of Property Located at Lot 3, Thomas Headrick Road, Sevierville, Sevier County, Tennessee, with all appurtenances and improvements thereon
as 1:2013cv00857
Plaintiff:
United States of America
Defendant:
One Parcel of Property Located at Lot 3, Thomas Headrick Road, Sevierville, Sevier County, Tennessee, with all appurtenances and improvements thereon
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Twenty Eight Thousand Five Hundred Eighty Dollars and Sixty Three Cents ($28,580.63) in United States Currency
as 2:2012cv00851
Plaintiff:
United States of America
Defendant:
Twenty Eight Thousand Five Hundred Eighty Dollars and Sixty Three Cents ($28,580.63) in United States Currency
Claimant:
Laquana Vonsha Davis
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Fifty Two Thousand Three Hundred Ninety Dollars and Seventy Cents ($52,390.70) in United States Currency et al
as 2:2012cv00282
Plaintiff:
United States of America
Defendant:
Fifty Two Thousand Three Hundred Ninety Dollars and Seventy Cents ($52,390.70) in United States Currency and Forty One Thousand Fifty Nine Dollars and Fourteen Cents ($41,059.14) in United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Parcel of Property Located at 3454 Robeson Road, Sevierville, Tennessee, with all appurtenances and improvements thereon
as 1:2011cv01063
Plaintiff:
United States of America
Defendant:
One Parcel of Property Located at 3454 Robeson Road, Sevierville, Tennessee, with all appurtenances and improvements thereon
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
United States of America v. $1,804.00 in Funds seized from Max Credit Union Account Number xx5981 in the name of Omni Jabbar Ali Crenshaw et al
as 2:2011cv00857
Plaintiff:
United States of America
Defendant:
$1,804.00 in Funds seized from Max Credit Union Account Number xx5981 in the name of Omni Jabbar Ali Crenshaw, $6,495.70 in Funds seized from BBVA Compass Bank Account Number xxxxxx3436 in the name of Omni Jabbar Ali Crenshaw and $600.00 in Funds seized from BBVA Compass Bank Account Number xxxxxx9845 in the name of Omni Jabbar Ali Crenshaw
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Seventy One Thousand Three Hundred Seventeen Dollars and Seventy-Six Cents ($71,317.76) in United States Currency et al
as 2:2011cv00469
Plaintiff:
United States of America
Defendant:
Seventy One Thousand Three Hundred Seventeen Dollars and Seventy-Six Cents ($71,317.76) in United States Currency, A Cartier Watch, 165 Prepaid Access Cards and others
Claimant:
Rhashema Shantae Deramus
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $261,869.01 in funds seized from Max Credit Union Account No. xxxxxx015, in the name of Skip Moses d/b/a Auto Mart
as 2:2010cv00529
Plaintiff:
United States of America
Defendant:
$261,869.01 in funds seized from Max Credit Union Account No. xxxxxx015, in the name of Skip Moses d/b/a Auto Mart
Cause Of Action: 31 U.S.C. § 5332
United States of America v. $30,203.47 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3371 in the name of Samuel Gross et al
as 2:2010cv00421
Plaintiff:
United States of America
Defendant:
$30,203.47 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3371 in the name of Samuel Gross and $70,408.59 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3398 in the name of Samuel Gross
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Seventeen Thousand Four Hundred Eighty Six Dollars and Forty Six Cents ($17,486.46) in United States Currency et al
as 2:2010cv00269
Plaintiff:
United States of America
Defendant:
Seventeen Thousand Four Hundred Eighty Six Dollars and Forty Six Cents ($17,486.46) in United States Currency and 2008 Dodge Challenger, VIN: 2B3LJ74W58H291461, with all appurtenances and attachments thereon
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
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