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Tennessee, September 08, 2020 ⚖ Case 3:2020cv00769/83799 US District Court for the Middle District of Tennessee case 3:2020cv00769/83799 comprises United States of America and $89,020 United States Currency. Filed on September 08, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Waverly D Crenshaw is overseeing the case, and there is no demand for a jury trial. | |
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Tennessee, September 02, 2020 ⚖ Case 3:2020cv00754/83779 In the US District Court for the Middle District of Tennessee case 3:2020cv00754/83779, United States of Amercia files a suit against Approximately $12,300 United States Currency, Approximately $9,058 United States Currency, Approximately $12,766 United States Currency and Approximately $10,000 United States Currency. The filing date was September 02, 2020, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Waverly D Crenshaw. The Defendant has requested a jury trial. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $ … | |
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Tennessee, September 04, 2020 ⚖ Case 2:2020cv02672/89433 At the US District Court for the Western District of Tennessee, case 2:2020cv02672/89433 features United States of America suing $19,145.00 in United States Currency. Filed on September 04, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Charmiane G Claxton presides over the case, with Referring Judge Samuel H Mays involved, and no jury demand has been made. | |
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Tennessee, August 31, 2020 ⚖ Case 3:2020mc00018/83742 Alright, check it — United States of Amercia is up against $10,000 United States Currency and 2017 Porsche Cayenne SUV bearing VIN WP1AB2A24HLA50726. Case number case 3:2020mc00018/83742, kicked off on August 31, 2020. It's about Drug Related Seizure of Property and it's in front of Judge Aleta A Trauger. | |
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Tennessee, September 30, 2020 ⚖ Case 2:2020cv02733/89727 Initiated as Case Number case 2:2020cv02733/89727, United States of America files a lawsuit against $47,970.00 in United States Currency at the US District Court for the Western District of Tennessee. Filed on September 30, 2020, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Annie T Christoff presides over the case, and Referring Judge Sheryl H Lipman is also part of the proceedings. No jury trial has been requested. | |
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Tennessee, September 01, 2020 ⚖ Case 4:2020cv00043/97020 At the US District Court for the Eastern District of Tennessee, case 4:2020cv00043/97020 involves UTZ Quality Foods, LLC bringing a case against Timothy Troy LONG, TROY LONG and Dirty South BBQ Co., LLC. Filed on September 01, 2020, this case addresses issues related to Trademark based on 15 U.S.C. § 1051. The case is presided over by Judge Susan K Lee, with Referring Judge Travis R McDonough also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Tennessee, October 22, 2020 ⚖ Case 2:2020cv00218/97536 At the US District Court for the Eastern District of Tennessee, case 2:2020cv00218/97536 features United States of America suing Germany MP43 Machine Gun. Filed on October 22, 2020, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Thomas A Varlan presides over the case, with Referring Judge Cynthia R Wyrick involved, and no jury demand has been made. | |
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Tennessee, November 09, 2020 ⚖ Case 2:2020cv02806/90098 In case 2:2020cv02806/90098, United States of America initiates legal action against $15,090.00 in United States Currency at the US District Court for the Western District of Tennessee. The case was filed on November 09, 2020 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Mark S Norris presides over the case, and Referring Judge Tu M Pham is also involved. There has been no request for a jury trial. | |
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Tennessee, November 19, 2020 ⚖ Case 3:2020cv01004/84506 In the US District Court for the Middle District of Tennessee, the case 3:2020cv01004/84506 involves United States of America and $52,310 United States Currency. Filed on November 19, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Waverly D Crenshaw. There is no demand for a jury trial. | |
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Tennessee, November 16, 2020 ⚖ Case 2:2020cv02831/90156 Initiated in case 2:2020cv02831/90156, United States of America brings forth legal action against $31,970.00 in United States Currency at the US District Court for the Western District of Tennessee. Filed on November 16, 2020, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Annie T Christoff oversees the proceedings, with Referring Judge Sheryl H Lipman involved, and no jury has been requested. | |
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Tennessee, November 20, 2020 ⚖ Case 2:2020cv02850/90213 Initiated as Case Number case 2:2020cv02850/90213, United States of America files a lawsuit against One (1) Romarm/Cugir Draco Pistol, Serial No. DB-8711-18 RO at the US District Court for the Western District of Tennessee. Filed on November 20, 2020, this case revolves around Forfeit/Penalty: Other under 49 U.S.C. § 781. Judge Samuel H Mays presides over the case, and Referring Judge Tu M Pham is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ One () Romarm/Cugir co Pistol … | |
| Plaintiff versus Defendant | |
| United States of America | $19, 020.00 in United States Currency |
| [Case # 2020cv02899/90416], [Filed: December 15, 2020] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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Tennessee, January 05, 2021 ⚖ Case 2:2021cv02007/90602 At the US District Court for the Western District of Tennessee, case 2:2021cv02007/90602 involves United States of America suing $30,000.00 in United States Currency and $11,000.00 in United States Currency. Filed on January 05, 2021, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Jon Phipps McCalla, with Referring Judge Tu M Pham also involved. No jury trial has been requested. | |
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Tennessee, January 22, 2021 ⚖ Case 2:2021cv02050/90794 In case 2:2021cv02050/90794, United States of America initiates legal action against One (1) Hipoint C9 Pistol, CAL:9, SN:P135250 at the US District Court for the Western District of Tennessee. Filed on January 22, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Annie T Christoff oversees the case, with Referring Judge Samuel H Mays involved. There is no jury demand specified. More Information about >>> ✅ One () Hipoint C Pistol … | |
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Tennessee, January 12, 2021 ⚖ Case 2:2021cv02027/90662 In case 2:2021cv02027/90662, United States of America initiates legal action against One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073 at the US District Court for the Western District of Tennessee. The case was filed on January 12, 2021 and involves matters related to Forfeit/Penalty: Other under 49 U.S.C. § 781. Charmiane G Claxton presides over the case, and Referring Judge Mark S Norris is also involved. There has been no request for a jury trial. | |
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Tennessee, February 03, 2021 ⚖ Case 2:2021cv02074/90838 At the US District Court for the Western District of Tennessee, case 2:2021cv02074/90838 involves United States of America suing $94,890.00 in United States Currency and $46,180.00 in United States Currency. Filed on February 03, 2021, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Annie T Christoff, with Referring Judge Sheryl H Lipman also involved. No jury trial has been requested. | |
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Tennessee, March 23, 2021 ⚖ Case 2:2021cv02168/91344 At the US District Court for the Western District of Tennessee, case 2:2021cv02168/91344 involves United States of America suing Six (6) Rounds Assorted Ammunition CAL:380, One (1) Ruger LCP Pistol CAL:380 SN:372205291, Ten (10) Rounds Sellier & Bellot Ammunition CAL:9, One (1) Rounds Speer Ammunition CAL:357, One (1) Harrington and Richardson Unknown Revolver CAL:ZZ SN:None an. Filed on March 23, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Charmiane G Claxton, with Referring Judge Jon Phipps McCalla also involved. No jury trial has been requested. More Information about >>> ✅ One () Harrington … | |
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Tennessee, April 07, 2021 ⚖ Case 2:2021cv02215/91494 At the US District Court for the Western District of Tennessee, case 2:2021cv02215/91494 involves United States of America suing $9,250.00 in United States Currency and $9,160.00 in United States Currency. Filed on April 07, 2021, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Charmiane G Claxton, with Referring Judge Sheryl H Lipman also involved. No jury trial has been requested. | |
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Tennessee, April 19, 2021 ⚖ Case 2:2021cv02250/91625 Initiated in case 2:2021cv02250/91625, United States of America brings forth legal action against $18,057.00 in United States Currency and $17,790.00 in United States Currency at the US District Court for the Western District of Tennessee. Filed on April 19, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Mark S Norris oversees the proceedings, with Referring Judge Tu M Pham involved, and no jury has been requested. | |
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Tennessee, May 05, 2021 ⚖ Case 2:2021cv02285/91809 Initiated as Case Number case 2:2021cv02285/91809, United States of America files a lawsuit against $17,053.00 in United States Currency at the US District Court for the Western District of Tennessee. Filed on May 05, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Annie T Christoff presides over the case, and Referring Judge John T Fowlkes is also part of the proceedings. No jury trial has been requested. | |
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Tennessee, May 13, 2021 ⚖ Case 2:2021cv02307/91887 Initiated in case 2:2021cv02307/91887, United States of America brings forth legal action against $7,486.00 in United States Currency at the US District Court for the Western District of Tennessee. Filed on May 13, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Annie T Christoff oversees the proceedings, with Referring Judge Mark S Norris involved, and no jury has been requested. | |
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Tennessee, May 28, 2021 ⚖ Case 2:2021cv02359/92084 In case 2:2021cv02359/92084, United States of America initiates legal action against $20,000.00 in United States Currency at the US District Court for the Western District of Tennessee. The case was filed on May 28, 2021 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Annie T Christoff presides over the case, and Referring Judge Samuel H Mays is also involved. There has been no request for a jury trial. | |
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Tennessee, June 03, 2021 ⚖ Case 2:2021cv02370/92140 Initiated as Case Number case 2:2021cv02370/92140, United States of America files a lawsuit against $17,300.00 in United States Currency at the US District Court for the Western District of Tennessee. Filed on June 03, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jon Phipps McCalla presides over the case, and Referring Judge Tu M Pham is also part of the proceedings. No jury trial has been requested. | |
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Tennessee, October 05, 2021 ⚖ Case 2:2021cv02624/93341 At the US District Court for the Western District of Tennessee, case 2:2021cv02624/93341 involves United States of America suing $24,300.00 in United States Currency, $5,020.00 in United States Currency and $9,000.00 in United States Currency. Filed on October 05, 2021, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Charmiane G Claxton, with Referring Judge Jon Phipps McCalla also involved. No jury trial has been requested. | |
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Tennessee, October 18, 2021 ⚖ Case 2:2021cv02654/93483 In case 2:2021cv02654/93483, United States of America initiates legal proceedings against $47,980.00 in United States Currency at the US District Court for the Western District of Tennessee. Filed on October 18, 2021, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Annie T Christoff oversees the case, with involvement from Referring Judge Mark S Norris, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America | $13, 000.00 in United States Currency |
| [Case # 2021cv02682/93579], [Filed: October 29, 2021] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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Tennessee, November 19, 2021 ⚖ Case 2:2021cv02728/93819 In case 2:2021cv02728/93819, United States of America initiates legal proceedings against $9,445.00 in United States Currency at the US District Court for the Western District of Tennessee. Filed on November 19, 2021, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Charmiane G Claxton oversees the case, with involvement from Referring Judge Jon Phipps McCalla, and no jury demand has been made. | |
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Tennessee, November 19, 2021 ⚖ Case 2:2021cv02727/93818 In case 2:2021cv02727/93818, United States of America initiates legal proceedings against $2,408.00 in United States Currency and One (1) Intratec Protec -25 Handgun, Serial Number: 01921B at the US District Court for the Western District of Tennessee. Filed on November 19, 2021, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Charmiane G Claxton oversees the case, with involvement from Referring Judge John T Fowlkes, and no jury demand has been made. More Information about >>> ✅ One () Intratec Protec - Handgun … | |
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Tennessee, November 10, 2021 ⚖ Case 2:2021cv02705/93714 In case 2:2021cv02705/93714, United States of America initiates legal action against $12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee at the US District Court for the Western District of Tennessee. Filed on November 10, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 49 U.S.C. § 781. Presiding Judge Annie T Christoff oversees the case, with Referring Judge Samuel H Mays involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United States of America | $8, 860.00 in United States Currency |
| [Case # 2021cv02063/90826], [Filed: February 01, 2021] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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Tennessee, February 01, 2021 ⚖ Case 2:2021cv02064/90827 In case 2:2021cv02064/90827, United States of America initiates legal action against $8,860.00 in United States Currency at the US District Court for the Western District of Tennessee. Filed on February 01, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Sheryl H Lipman oversees the case, with Referring Judge Jon A York involved. There is no jury demand specified. | |
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Tennessee, September 03, 2021 ⚖ Case 2:2021cv02561/92989 Initiated as Case Number case 2:2021cv02561/92989, United States of America files a lawsuit against One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 and One (1) Glock GMBH 45 Pistol, CAL:9, SN:BPYU541 at the US District Court for the Western District of Tennessee. Filed on September 03, 2021, this case revolves around Drug Related Seizure of Property under 49 U.S.C. § 781. Judge Charmiane G Claxton presides over the case, and Referring Judge Thomas L Parker is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ One () Romarm/Cugir co Pistol … | |
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Tennessee, February 14, 2022 ⚖ Case 3:2022cv00097/89445 At the US District Court for the Middle District of Tennessee, the legal case 3:2022cv00097/89445 entails United States of America and $24,120 United States Currency and $22,900 United States Currency. The filing date is February 14, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William L Campbell is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, February 23, 2022 ⚖ Case 2:2022cv02111/94551 Initiated as Case Number case 2:2022cv02111/94551, United States of America files a lawsuit against $82,769.67 in U.S. Funds from Account #501011172714 at Bank of America, $9,660.91 in U.S. Funds from Account #501008343459 at Bank of America and $8,596.05 in U.S. Funds from Account #0806292868 at Wells Fargo Bank at the US District Court for the Western District of Tennessee. Filed on February 23, 2022, this case revolves around Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Charmiane G Claxton presides over the case, and Referring Judge Thomas L Parker is also part of the proceedings. No jury trial has been requested. | |
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Tennessee, March 14, 2022 ⚖ Case 3:2022cv00177/89742 In case 3:2022cv00177/89742 within US District Court for the Middle District of Tennessee, United States of America brings a case against Contents of Regions Bank Account No. 0000625388, Kubota L2501-DW Tractor, Kubota RTV-X1120W1-H UTV and Kubota Zero Turn Z421KW-54 Lawn Mower. Filed on March 14, 2022, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Eli J Richardson, and the Defendant has made a request for a jury trial. | |
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Tennessee, April 01, 2022 ⚖ Case 2:2022cv02211/94934 In case 2:2022cv02211/94934, United States of America initiates legal proceedings against $246,840.00 in United States Currency and One (1) 2018 Nissan Murano Utility 4D Platinum, VIN 5N1AZ2MGXJN196431, with All Appurtenances and Attachments Thereon at the US District Court for the Western District of Tennessee. Filed on April 01, 2022, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Annie T Christoff oversees the case, with involvement from Referring Judge Thomas L Parker, and no jury demand has been made. More Information about >>> ✅ One () Nissan Murano Utility D Platinum, ✅ with All Appurtenances, ✅ Attachments Thereon … | |
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Tennessee, March 10, 2022 ⚖ Case 2:2022cv02156/94709 Initiated as Case Number case 2:2022cv02156/94709, United States of America files a lawsuit against $13,200.00 in United States Currency at the US District Court for the Western District of Tennessee. Filed on March 10, 2022, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Annie T Christoff presides over the case, and Referring Judge Mark S Norris is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
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Tennessee, May 03, 2022 ⚖ Case 2:2022cv02274/95250 At the US District Court for the Western District of Tennessee, case 2:2022cv02274/95250 involves United National Insurance Company bringing a case against Baba Enterprises, Inc., M & J Food Mart LLC and Delois Johnson. Filed on May 03, 2022, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge Charmiane G Claxton, with Referring Judge John T Fowlkes also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Delois Johnson … | |
| Plaintiff versus Defendant | |
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Usman Sarwar and Angela Sarwar
More Information |
Sandals Resorts International, Tripmate Insurance Company and United States Fire Insurance Company |
| [Case # 2022cv02486/96148], [Filed: July 29, 2022] [ Insurance§ ⚖ ] [Judge: Charmiane G Claxton] , [John T Fowlkes] [jury demanded by Plaintiff] ✅ Sandals Resorts International >>> More Information |
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Tennessee, August 23, 2022 ⚖ Case 2:2022cv02550/96336 In case 2:2022cv02550/96336, United States of America initiates legal proceedings against $20,000.00 in United States Currency and $14,980.00 in United States Currency at the US District Court for the Western District of Tennessee. Filed on August 23, 2022, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Annie T Christoff oversees the case, with involvement from Referring Judge Thomas L Parker. It's important to mention that Defendant has requested a jury for this case. | |
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Tennessee, October 17, 2022 ⚖ Case 2:2022cv02710/96927 Initiated in case 2:2022cv02710/96927, United States of America brings forth legal action against $9,870.00 in United States Currency at the US District Court for the Western District of Tennessee. Filed on October 17, 2022, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Thomas L Parker oversees the proceedings, with Referring Judge Tu M Pham involved, and no jury has been requested. | |
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Tennessee, October 24, 2022 ⚖ Case 2:2022cv02728/96989 At the US District Court for the Western District of Tennessee, case 2:2022cv02728/96989 involves United States of America suing $36,890.00 in United States Currency. Filed on October 24, 2022, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Jon Phipps McCalla, with Referring Judge Tu M Pham also involved. No jury trial has been requested. | |
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Tennessee, November 21, 2022 ⚖ Case 2:2022cv02810/97259 At the US District Court for the Western District of Tennessee, case 2:2022cv02810/97259 features United States of America suing $108,790.00 in United States Currency. Filed on November 21, 2022, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Annie T Christoff presides over the case, with Referring Judge Mark S Norris involved, and no jury demand has been made. | |
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Tennessee, January 17, 2023 ⚖ Case 3:2023cv00036/93207 At the US District Court for the Middle District of Tennessee, the legal case 3:2023cv00036/93207 entails United States of America and $19,906 United States Currency. The filing date is January 17, 2023, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Aleta A Trauger is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, January 18, 2023 ⚖ Case 2:2023cv02022/97606 In case 2:2023cv02022/97606, United States of America initiates legal action against $33,400.00 in United States Currency and $20,530.85 in U.S. Funds Checking Account #7146642801 at the US District Court for the Western District of Tennessee. The case was filed on January 18, 2023 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Charmiane G Claxton presides over the case, and Referring Judge Mark S Norris is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ . in Funds Checking Account # … | |
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Tennessee, February 10, 2023 ⚖ Case 2:2023cv02072/97860 In case 2:2023cv02072/97860, United States of America initiates legal action against One (1) 2016 Rolls Royce Wraith, VIN SCA665C5XGUX86171, with All Appurtenances and Attachments Thereon and One (1) 2017 Chevrolet Corvette, VIN 1G1YU2D62H5604383, with All Appurtenances and Attachments Thereon at the US District Court for the Western District of Tennessee. Filed on February 10, 2023, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Charmiane G Claxton oversees the case, with Referring Judge Jon Phipps McCalla involved. There is no jury demand specified. More Information about >>> ✅ One () Rolls Royce Wraith, ✅ with All Appurtenances, ✅ Attachments Thereon, ✅ One () Chevrolet Corvette, ✅ with All Appurtenances, ✅ Attachments Thereon … | |
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Tennessee, January 24, 2023 ⚖ Case 2:2023cv02033/97686 At the US District Court for the Western District of Tennessee, case 2:2023cv02033/97686 involves United States of America suing $30,610.00 in United States Currency. Filed on January 24, 2023, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Thomas L Parker, with Referring Judge Tu M Pham also involved. No jury trial has been requested. | |
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Tennessee, February 21, 2023 ⚖ Case 3:2023cv00157/93591 In the US District Court for the Middle District of Tennessee, the case 3:2023cv00157/93591 involves United States of America and $29,810 United States Currency. Filed on February 21, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Aleta A Trauger. There is no demand for a jury trial. | |
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Tennessee, March 29, 2023 ⚖ Case 2:2023cv02172/98418 At the US District Court for the Western District of Tennessee, case 2:2023cv02172/98418 involves United States of America suing $20,000.00 in United States Currency. Filed on March 29, 2023, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Samuel H Mays, with Referring Judge Tu M Pham also involved. No jury trial has been requested. | |
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Tennessee, July 05, 2023 ⚖ Case 3:2023cv00666/95232 US District Court for the Middle District of Tennessee case 3:2023cv00666/95232 comprises United States of America and $67,900 United States Currency. Filed on July 05, 2023, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William L Campbell is overseeing the case, and there is no demand for a jury trial. | |
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Tennessee, November 10, 2022 ⚖ Case 2:2022cv02782/97128 At the US District Court for the Western District of Tennessee, case 2:2022cv02782/97128 involves United States of America bringing a case against $337,078.00 in United States Currency, One 2015 Mercedes CLA 250, VIN WDDSJ4EB3FN240314, with All Appurtenances and Attachments Thereon and One 2020 Dodge Ram Crew Truck, VIN 1C6SRFHT7LN324741, with All Appurtenances and Attachments Thereon. Filed on November 10, 2022, this case addresses issues related to Drug Related Seizure of Property based on 49 U.S.C. § 781 Forfeiture. The case is presided over by Judge Charmiane G Claxton, with Referring Judge Mark S Norris also involved. There is no specific request for a jury trial. More Information about >>> ✅ with All Appurtenances, ✅ Attachments Thereon, ✅ One Dodge Ram Crew Truck, ✅ with All Appurtenances, ✅ Attachments Thereon … | |
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Tennessee, September 15, 2023 ⚖ Case 2:2023cv02583/100124 In case 2:2023cv02583/100124, United States of America initiates legal action against Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850 at the US District Court for the Western District of Tennessee. The case was filed on September 15, 2023 and involves matters related to Drug Related Seizure of Property under 28 U.S.C. § 1341 Complaint for Forfeiture. Annie T Christoff presides over the case, and Referring Judge Sheryl H Lipman is also involved. There has been no request for a jury trial. More Information about >>> ✅ All Virtual Currency … | |
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Tennessee, September 07, 2023 ⚖ Case 2:2023cv02565/100031 In case 2:2023cv02565/100031, United States of America initiates legal action against One (1) Smith & Wesson M&P, 45 Pistol, CAL:45 SN:DXV1150, One (1) Glock GMBH 22 Pistol, CAL:40 SN:TGS716 and One (1) Ruger Ruger-57 Pistol, CAL:57 SN:643-04159 at the US District Court for the Western District of Tennessee. Filed on September 07, 2023, this case pertains to matters regarding Drug Related Seizure of Property under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Charmiane G Claxton oversees the case, with Referring Judge Mark S Norris involved. There is no jury demand specified. More Information about >>> ✅ One () Ruger Ruger- Pistol … | |
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| United States of America | $808.00 in United States Currency, $2, 191.00 in United States Currency, $8, 200.00 in United States Currency, One (1) 2003 Chevrolet Silverado Pickup Truck, with All Appurtenances and Attachments Thereon and One (1) 2006 Lincoln Mark LT Pickup Truck, with |
| [Case # 2023cv02801/101029], [Filed: December 22, 2023] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ One () Chevrolet Silverado Pickup Truck, ✅ with All Appurtenances, ✅ Attachments Thereon >>> More Information |
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Tennessee, January 20, 2022 ⚖ Case 2:2022cv02027/94299 In case 2:2022cv02027/94299, United States of America initiates legal proceedings against One (1) Cashier's Check #0000294849 in the Amount of $4,014.25 representing funds seized from Wells Fargo Bank Account #7091577432 in the name of Jason P. Jones at the US District Court for the Western District of Tennessee. Filed on January 20, 2022, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Thomas L Parker oversees the case, with involvement from Referring Judge Tu M Pham, and no jury demand has been made. | |
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Tennessee, August 06, 2012 ⚖ Case 3:2012mc00021/65030 We got a case, United States of America against Ronnie Gene Wilson and Tlantic Bullion & Coin, Inc, you know? Case number case 3:2012mc00021/65030, started on August 06, 2012. It's about Other, being heard by Judge C Clifford Shirley, Thomas A Varlan. More Information about >>> ✅ Ronnie Gene Wilson … | |
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Tennessee, July 31, 2012 ⚖ Case 2:2012cv02670/62414 In the US District Court for the Western District of Tennessee, United States of America and One Parcel of Real Property Located at 6099 Shady Grove Road, Memphis, Tennessee, et al, One (1) Mossberg Shotgut, Serial #R729652, Two Thousand Seven Hundred Thirty-Three Dollars ($2,733.00) in U.S. Currency, Assorted Electronic Equipment and Assorted Dr are involved in case 2:2012cv02670/62414. Filed on July 31, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Jon Phipps McCalla, Diane K. Vescovo is presiding, and no jury trial is requested. More Information about >>> ✅ et al, ✅ One () Mossberg Shotgut, ✅ Serial #R, ✅ Two Thousand Seven Hundred Thirty-Three Dollars ($, ✅ .) in Currency … | |
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Tennessee, July 09, 2012 ⚖ Case 2:2012cv02548/62228 US District Court for the Western District of Tennessee case 2:2012cv02548/62228 comprises United States of America and $10,700.00 in United States Currency. Filed on July 09, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Tu M. Pham, John T. Fowlkes is overseeing the case, and there is no demand for a jury trial. | |
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Tennessee, August 29, 2012 ⚖ Case 3:2012cv00461/65327 In the US District Court for the Eastern District of Tennessee, United States of America and Real Property Located at 2400 Wade Hampton Blvd., Greenville, SC are involved in case 3:2012cv00461/65327. Filed on August 29, 2012, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge H Bruce Guyton, Thomas A Varlan is presiding, and no jury trial is requested. | |
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Tennessee, September 27, 2012 ⚖ Case 3:2012cv00995/54207 In case 3:2012cv00995/54207 within US District Court for the Middle District of Tennessee, United States of America brings a case against $42,850 United States Currency, 2006 Hummer H3, 2000 Harley Davidson Motorcycle, 2008 BMW 128i Convertible, 230 Money Orders, $23,287.05 United States Currency, 651 NE 59th Court, Ft. Lauderdale, FL 33334 and $68,071.39 United States Currency. Filed on September 27, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is William J. Haynes, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Hummer H, ✅ Harley Davidson Motorcycle, ✅ Money Orders, ✅ Ft. Lauderdale … | |
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Tennessee, September 04, 2012 ⚖ Case 2:2012cv02753/62663 In the US District Court for the Western District of Tennessee, United States of Ameica and $5,616.00 in United States Currency, $16,204.00 in United States of Currency, One 2008 Dodge Ram 3500, VIN 3D7MX48A38G123015 and One 2012 Chevrolet Camaro Coupe, VIN 2G1FK1EJ7C9186196 are involved in case 2:2012cv02753/62663. Filed on September 04, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jon Phipps McCalla, Tu M. Pham is presiding, and no jury trial is requested. More Information about >>> ✅ One Dodge Ram, ✅ One Chevrolet Camaro Coupe … | |
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Tennessee, September 10, 2012 ⚖ Case 1:2012cv01207/62703 At the US District Court for the Western District of Tennessee, the legal case 1:2012cv01207/62703 entails United States of America and $9,601.51 in U.S. Funds from Regions Bank Account #0638054080 in the name of Decornick Moore. The filing date is September 10, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge J. Daniel Breen, Edward G. Bryant is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, October 31, 2012 ⚖ Case 1:2012cv01252/63140 In the US District Court for the Western District of Tennessee, the case 1:2012cv01252/63140 involves United States of America and $7,526.00 in United States Currency. Filed on October 31, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge J. Daniel Breen, Edward G. Bryant. There is no demand for a jury trial. | |
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Tennessee, November 01, 2012 ⚖ Case 2:2012cv02951/63151 In the US District Court for the Western District of Tennessee, United States of America and One (1) Ornamental Libation Cup Made of Javan Rhinoceros Horn are involved in case 2:2012cv02951/63151. Filed on November 01, 2012, this legal matter focuses on Drug Related Seizure of Property under 49 U.S.C. § 781 Forfeiture. Judge Tu M. Pham, Samuel H. Mays is presiding, and no jury trial is requested. | |
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Tennessee, December 10, 2012 ⚖ Case 3:2012cv01286/54762 In the US District Court for the Middle District of Tennessee case 3:2012cv01286/54762, United States of America files a suit against $28,800.00 United States Currency. The filing date was December 10, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Kevin H. Sharp. The Defendant has requested a jury trial. | |
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Tennessee, January 28, 2013 ⚖ Case 2:2013cv02052/63820 At the US District Court for the Western District of Tennessee, the legal case 2:2013cv02052/63820 entails United States of America and $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. and $. The filing date is January 28, 2013, and this case deals with Drug Related Seizure of Property as per 49 U.S.C. § 781. Judge Diane K. Vescovo, John T. Fowlkes is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, April 18, 2013 ⚖ Case 1:2013cv01115/64466 US District Court for the Western District of Tennessee case 1:2013cv01115/64466 comprises United States of America and Three (3) Assorted Firearms and Assorted Ammunition. Filed on April 18, 2013, this case concerns Drug Related Seizure of Property based on 49 U.S.C. § 781 Forfeiture. Judge J. Daniel Breen, Edward G. Bryant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Three () Assorted Firearms, ✅ Assorted Ammunition … | |
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Tennessee, June 21, 2013 ⚖ Case 3:2013cv00613/56142 In the US District Court for the Middle District of Tennessee, United States of America and $7,000 United States Currency, $19,000 United States Currency and $11,000 United States Currency are involved in case 3:2013cv00613/56142. Filed on June 21, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Todd J. Campbell, Juliet E. Griffin is presiding, and no jury trial is requested. | |
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Tennessee, July 31, 2013 ⚖ Case 1:2013cv01223/65402 US District Court for the Western District of Tennessee case 1:2013cv01223/65402 comprises United States of America and One (1) Bryco Arms 38 Pistol, CAL: 380 SN: 1029401. Filed on July 31, 2013, this case concerns Drug Related Seizure of Property based on 49 U.S.C. § 781 Forfeiture. Judge J. Daniel Breen, Edward G. Bryant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One () Bryco Arms Pistol … | |
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Tennessee, September 23, 2013 ⚖ Case 1:2013cv01265/65735 In the US District Court for the Western District of Tennessee, the case 1:2013cv01265/65735 involves United States of America and One Parcel of Property at 66 Branch Creek Drive, Jackson, TN with All Appurtenances and Improvements Thereon, One Parcel of Property at 50 Stonebridge Boulevard, Jackson, TN, with All Appurtenances and Improvements Thereon, One Parcel of Property at 151 L. Filed on September 23, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge J. Daniel Breen, Edward G. Bryant. There is no demand for a jury trial. More Information about >>> ✅ Improvements Thereon, ✅ with All Appurtenances, ✅ Improvements Thereon … | |
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Tennessee, October 17, 2013 ⚖ Case 2:2013cv02811/65906 At the US District Court for the Western District of Tennessee, the legal case 2:2013cv02811/65906 entails United States of America and One 2007 Toyota Camry, VIN #4T1BE46K57U137590, with All Appurtenances and Attachments Thereon. The filing date is October 17, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Tu M. Pham, Samuel H. Mays is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Toyota Camry, ✅ with All Appurtenances, ✅ Attachments Thereon … | |
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Tennessee, October 21, 2013 ⚖ Case 2:2013cv02821/65955 At the US District Court for the Western District of Tennessee, the legal case 2:2013cv02821/65955 entails United States of America and $15,101.63 in U.S. Funds from Account #444012361128 and $10,859.90 in U.S. Funds from Account #444005648094. The filing date is October 21, 2013, and this case deals with Other as per 28 U.S.C. § 1341. Judge Jon Phipps McCalla, Tu M. Pham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Funds from Account #, ✅ . in Funds from Account # … | |
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Tennessee, October 08, 2013 ⚖ Case 2:2013cv02788/65866 In the US District Court for the Western District of Tennessee case 2:2013cv02788/65866, United States of America files a suit against One 2006 Infiniti M35, VIN #JNKAY01E66M105746, with All Appurtenances and Attachments Thereon and Miscellaneous Items of Jewelry. The filing date was October 08, 2013, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Charmiane G. Claxton, Jon Phipps McCalla. The Defendant has requested a jury trial. More Information about >>> ✅ One Infiniti M, ✅ with All Appurtenances, ✅ Attachments Thereon … | |
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Tennessee, August 16, 2013 ⚖ Case 3:2013cv00822/56510 At the US District Court for the Middle District of Tennessee, the legal case 3:2013cv00822/56510 entails United States of America and $117,050.00 United States Currency. The filing date is August 16, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Kevin H. Sharp is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, November 12, 2013 ⚖ Case 2:2013cv02880/66103 At the US District Court for the Western District of Tennessee, the legal case 2:2013cv02880/66103 entails United States of America and $6,873.01 in United States Currency, $26,500.00 in U.S. Funds from Safe Deposit Box #309 at Bancorp South Bank, Memphis, Tennessee, $20,983.19 in U.S. Funds from Account #7531-126-6 in the Name of Mubina A. Isani at Bancorp South Bank, Tupelo, Mississippi. The filing date is November 12, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Diane K. Vescovo, Samuel H. Mays is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, November 22, 2013 ⚖ Case 2:2013cv02914/66183 At the US District Court for the Western District of Tennessee, the legal case 2:2013cv02914/66183 entails United States of America and $20,028.97 in U.S. Funds from Bank of America Account #91000118894191in the Name of Umar Yusuf. The filing date is November 22, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Jon Phipps McCalla, Tu M. Pham is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, November 15, 2013 ⚖ Case 2:2013cv02892/66126 In the US District Court for the Western District of Tennessee, the case 2:2013cv02892/66126 involves United States of America and Three (3) Assorted Conveyances, $5,159.00 in U.S. Currency and $490,093.74 in U.S. Funds. Filed on November 15, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Charmiane G. Claxton, Jon Phipps McCalla. There is no demand for a jury trial. More Information about >>> ✅ Three () Assorted Conveyances, ✅ . in Currency, ✅ . in Funds … | |
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Tennessee, November 14, 2013 ⚖ Case 3:2013mc00140/57366 Alright, here we have United States of America versus $18,673.00 United States Currency. Case number case 3:2013mc00140/57366, started on November 14, 2013. This is all about Other before Judge William J. Haynes. | |
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Tennessee, December 16, 2013 ⚖ Case 2:2013cv02979/66302 US District Court for the Western District of Tennessee case 2:2013cv02979/66302 comprises United States of America and $21,949.65 in U.S. Funds/ Acct #444012931707. Filed on December 16, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Tu M. Pham, Samuel H. Mays is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Funds/ Acct # … | |
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Tennessee, December 13, 2013 ⚖ Case 1:2013cv01329/66286 US District Court for the Western District of Tennessee case 1:2013cv01329/66286 comprises United States of America and $22,760.00 in U.S. Currency and Two (2) Assorted Conveyances. Filed on December 13, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge J. Daniel Breen, Edward G. Bryant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ Two () Assorted Conveyances … | |
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Tennessee, December 16, 2013 ⚖ Case 2:2013cv02976/66289 In the US District Court for the Western District of Tennessee, United States of America and $170,000.00 in U.S. Funds/ Acct #229040333741 are involved in case 2:2013cv02976/66289. Filed on December 16, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charmiane G. Claxton, Jon Phipps McCalla is presiding, and no jury trial is requested. More Information about >>> ✅ . in Funds/ Acct # … | |
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Tennessee, December 16, 2013 ⚖ Case 2:2013cv02983/66306 At the US District Court for the Western District of Tennessee, the legal case 2:2013cv02983/66306 entails United States of America and One 2006 Bentley Continental, VIN #SCBBR53W96C039675, with All Appurtenances and Attachments Thereon. The filing date is December 16, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Charmiane G. Claxton, John T. Fowlkes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Bentley Continental, ✅ with All Appurtenances, ✅ Attachments Thereon … | |
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Tennessee, December 09, 2013 ⚖ Case 1:2013cv01323/66250 In the US District Court for the Western District of Tennessee, United States of America and $78,666.00 in United States Currency are involved in case 1:2013cv01323/66250. Filed on December 09, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge J. Daniel Breen, Edward G. Bryant is presiding, and no jury trial is requested. | |
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Tennessee, December 05, 2013 ⚖ Case 1:2013cv01320/66243 US District Court for the Western District of Tennessee case 1:2013cv01320/66243 comprises United States of America and One 2006 BMW X5, VIN # 5UXFA13526LY46754, with All Appurtenances and Attachments Thereon and $216,399.00 in U.S. Currency. Filed on December 05, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge J. Daniel Breen, Edward G. Bryant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ with All Appurtenances, ✅ Attachments Thereon, ✅ . in Currency … | |
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Tennessee, February 04, 2014 ⚖ Case 3:2014cv00047/70511 At the US District Court for the Eastern District of Tennessee, the legal case 3:2014cv00047/70511 entails United States of America and Radio Equipment et al and Arthur Lee Young. The filing date is February 04, 2014, and this case deals with Other as per 28 U.S.C. § 1341. Judge H Bruce Guyton, Thomas A Varlan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Radio Equipment et al, ✅ Arthur Lee Young … | |
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Tennessee, February 12, 2014 ⚖ Case 2:2014cv02105/66644 In the US District Court for the Western District of Tennessee, the case 2:2014cv02105/66644 involves United States of America and $8,649.00 in United States Currency and $14,019.00 in United States Currency. Filed on February 12, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge S. Thomas Anderson, Charmiane G. Claxton. There is no demand for a jury trial. | |
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Tennessee, February 25, 2014 ⚖ Case 2:2014cv02131/66739 US District Court for the Western District of Tennessee case 2:2014cv02131/66739 comprises United States of America and One 2013 Subaru XV Crosstrek, VIN #JF2GPAKCXD2816734, with All Appurtenances and Attachments Thereon. Filed on February 25, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jon Phipps McCalla, Diane K. Vescovo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ with All Appurtenances, ✅ Attachments Thereon … | |
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Tennessee, August 08, 2011 ⚖ Case 3:2011cv00759/51160 At the US District Court for the Middle District of Tennessee, the legal case 3:2011cv00759/51160 involves United States of America and $7,823.00 United States Currency, $25,544.00 United States Currency, $10,640.00 United States Currency in Safe Deposit Box 704, First National Bank of Pulaski, Contents of First National Bank of Pulaski Account #1060313 with Approximate Value of $12,351.8. Filed on August 08, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John T. Nixon is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Tennessee, August 14, 2013 ⚖ Case 2:2013cv02630/65471 US District Court for the Western District of Tennessee case 2:2013cv02630/65471 comprises United States of America and One 2012 BMW 650i, VIN #WMALZ3C54CDL72723, with All Appurtenances and Attachments Thereon. Filed on August 14, 2013, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge Tu M. Pham, Samuel H. Mays is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ with All Appurtenances, ✅ Attachments Thereon … | |
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Tennessee, June 12, 2014 ⚖ Case 3:2014cv01290/60357 In the US District Court for the Middle District of Tennessee, United States of America and $77,090.00 United States Currency are involved in case 3:2014cv01290/60357. Filed on June 12, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Kevin H. Sharp is presiding, and no jury trial is requested. | |
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Tennessee, June 13, 2014 ⚖ Case 3:2014cv01298/60363 US District Court for the Middle District of Tennessee case 3:2014cv01298/60363 comprises United States of America and $12,438.00 United States Currency. Filed on June 13, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John T. Nixon is overseeing the case, and there is no demand for a jury trial. | |
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Tennessee, July 14, 2014 ⚖ Case 3:2014mc00919/60705 Alright, here we have United States of America versus 10/18/13 and 10/21/13 Seizure of $86,236.95 United States Currency, Union Bank Account VL $13,549.59, $90,000.00 United States Currency, Southeast Bank Account VL $24,188.31, &. Case number case 3:2014mc00919/60705, started on July 14, 2014. This is all about Other before Judge Kevin H. Sharp. | |
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Tennessee, July 30, 2014 ⚖ Case 2:2014cv02588/67858 In the US District Court for the Western District of Tennessee, the case 2:2014cv02588/67858 involves United States of America and Sixty-Four Thousand Three Hundred Fifty Dollars ($64,350) in United States Currency. Filed on July 30, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge S. Thomas Anderson, Tu M. Pham. There is no demand for a jury trial. More Information about >>> ✅ Sixty-Four Thousand Three Hundred Fifty Dollars ($ … | |
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Tennessee, October 15, 2013 ⚖ Case 2:2013cv02805/65888 The legal proceedings in case 2:2013cv02805/65888 at US District Court for the Western District of Tennessee involve United States of America and One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon. Filed on October 15, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge S. Thomas Anderson, Diane K. Vescovo is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ One Chevrolet Corvette, ✅ with All Appurtenances, ✅ Attachments Thereon … | |
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Tennessee, August 11, 2014 ⚖ Case 1:2014cv01188/67943 In the US District Court for the Western District of Tennessee, the case 1:2014cv01188/67943 involves United States of America and Nine (9) Assorted Firearms and One Thousand One Hundred Eighty-Six (1186) Rounds of Assorted Ammunition. Filed on August 11, 2014, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge J. Daniel Breen, Edward G. Bryant. There is no demand for a jury trial. More Information about >>> ✅ Nine () Assorted Firearms … | |
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Tennessee, September 10, 2014 ⚖ Case 3:2014mc00928/61257 So, we got a legal thing—United States of America versus $19,490 United States Currency. Case number case 3:2014mc00928/61257, started on September 10, 2014. It's about Other, and it's in front of Judge Todd J. Campbell. | |
Randell Stroud fought for Eli Ross Sayson- They all kept him away for their own selfish $$$$$