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Tennessee, September 08, 2020 ⚖ Case 3:2020cv00769/83799 At the US District Court for the Middle District of Tennessee, the legal case 3:2020cv00769/83799 entails United States of America and $89,020 United States Currency. The filing date is September 08, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Waverly D Crenshaw is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, September 02, 2020 ⚖ Case 3:2020cv00754/83779 The legal proceedings in case 3:2020cv00754/83779 at US District Court for the Middle District of Tennessee involve United States of Amercia and 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. Filed on September 02, 2020, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Waverly D Crenshaw is presiding, and it's notable that 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 In case 2:2020cv02672/89433, United States of America initiates legal action against $19,145.00 in United States Currency at the US District Court for the Western District of Tennessee. Filed on September 04, 2020, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding Judge Charmiane G Claxton oversees the case, with Referring Judge Samuel H Mays involved. There is no jury demand specified. | |
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Tennessee, August 31, 2020 ⚖ Case 3:2020mc00018/83742 A legal case marked by the docket number case 3:2020mc00018/83742 was filed on August 31, 2020. It involves United States of Amercia as the plaintiff and $10,000 United States Currency and 2017 Porsche Cayenne SUV bearing VIN WP1AB2A24HLA50726 as the defendant. The nature of the suit pertains to Drug Related Seizure of Property, falling under the jurisdiction of US District Court for the Middle District of Tennessee, presided over by Judge Aleta A Trauger. | |
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Tennessee, September 30, 2020 ⚖ Case 2:2020cv02733/89727 At the US District Court for the Western District of Tennessee, case 2:2020cv02733/89727 features United States of America suing $47,970.00 in United States Currency. Filed on September 30, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Annie T Christoff presides over the case, with Referring Judge Sheryl H Lipman involved, and no jury demand has been made. | |
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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 suing 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. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Tennessee, October 22, 2020 ⚖ Case 2:2020cv00218/97536 Initiated as Case Number case 2:2020cv00218/97536, United States of America files a lawsuit against Germany MP43 Machine Gun at the US District Court for the Eastern District of Tennessee. Filed on October 22, 2020, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Thomas A Varlan presides over the case, and Referring Judge Cynthia R Wyrick is also part of the proceedings. No jury trial has been requested. | |
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Tennessee, November 09, 2020 ⚖ Case 2:2020cv02806/90098 At the US District Court for the Western District of Tennessee, case 2:2020cv02806/90098 involves United States of America bringing a case against $15,090.00 in United States Currency. Filed on November 09, 2020, 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 Mark S Norris, with Referring Judge Tu M Pham also involved. There is no specific 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, United States of America and $52,310 United States Currency are involved in case 3:2020cv01004/84506. Filed on November 19, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Waverly D Crenshaw is presiding, and no jury trial is requested. | |
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Tennessee, November 16, 2020 ⚖ Case 2:2020cv02831/90156 At the US District Court for the Western District of Tennessee, case 2:2020cv02831/90156 features United States of America suing $31,970.00 in United States Currency. Filed on November 16, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Annie T Christoff presides over the case, with Referring Judge Sheryl H Lipman involved, and no jury demand has been made. | |
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Tennessee, November 20, 2020 ⚖ Case 2:2020cv02850/90213 In case 2:2020cv02850/90213, United States of America initiates legal action 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 pertains to matters regarding Forfeit/Penalty: Other under 49 U.S.C. § 781. Presiding Judge Samuel H Mays oversees the case, with Referring Judge Tu M Pham involved. There is no jury demand specified. 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 features 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 revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jon Phipps McCalla presides over the case, with Referring Judge Tu M Pham involved, and no jury demand has been made. | |
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Tennessee, January 22, 2021 ⚖ Case 2:2021cv02050/90794 At the US District Court for the Western District of Tennessee, case 2:2021cv02050/90794 features United States of America suing One (1) Hipoint C9 Pistol, CAL:9, SN:P135250. Filed on January 22, 2021, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Annie T Christoff presides over the case, with Referring Judge Samuel H Mays involved, and no jury demand has been made. More Information about >>> ✅ One () Hipoint C Pistol … | |
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Tennessee, January 12, 2021 ⚖ Case 2:2021cv02027/90662 At the US District Court for the Western District of Tennessee, case 2:2021cv02027/90662 features United States of America suing One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073. Filed on January 12, 2021, this case revolves around Forfeit/Penalty: Other based on 49 U.S.C. § 781. Judge Charmiane G Claxton presides over the case, with Referring Judge Mark S Norris involved, and no jury demand has been made. | |
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Tennessee, February 03, 2021 ⚖ Case 2:2021cv02074/90838 In case 2:2021cv02074/90838, United States of America initiates legal action against $94,890.00 in United States Currency and $46,180.00 in United States Currency at the US District Court for the Western District of Tennessee. The case was filed on February 03, 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 Sheryl H Lipman is also involved. There has been no request for a jury trial. | |
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Tennessee, March 23, 2021 ⚖ Case 2:2021cv02168/91344 In case 2:2021cv02168/91344, United States of America initiates legal action against 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 at the US District Court for the Western District of Tennessee. The case was filed on March 23, 2021 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Charmiane G Claxton presides over the case, and Referring Judge Jon Phipps McCalla is also involved. There has been no request for a jury trial. 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 features 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 revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charmiane G Claxton presides over the case, with Referring Judge Sheryl H Lipman involved, and no jury demand has been made. | |
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Tennessee, April 19, 2021 ⚖ Case 2:2021cv02250/91625 At the US District Court for the Western District of Tennessee, case 2:2021cv02250/91625 features United States of America suing $18,057.00 in United States Currency and $17,790.00 in United States Currency. Filed on April 19, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mark S Norris presides over the case, with Referring Judge Tu M Pham involved, and no jury demand has been made. | |
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Tennessee, May 05, 2021 ⚖ Case 2:2021cv02285/91809 In case 2:2021cv02285/91809, United States of America initiates legal action against $17,053.00 in United States Currency at the US District Court for the Western District of Tennessee. The case was filed on May 05, 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 John T Fowlkes is also involved. There has been no request for a jury trial. | |
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Tennessee, May 13, 2021 ⚖ Case 2:2021cv02307/91887 Initiated as Case Number case 2:2021cv02307/91887, United States of America files a lawsuit 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 revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Annie T Christoff presides over the case, and Referring Judge Mark S Norris is also part of the proceedings. No jury trial 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 At the US District Court for the Western District of Tennessee, case 2:2021cv02370/92140 involves United States of America suing $17,300.00 in United States Currency. Filed on June 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 Jon Phipps McCalla, with Referring Judge Tu M Pham also involved. No jury trial has been requested. | |
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Tennessee, October 05, 2021 ⚖ Case 2:2021cv02624/93341 In case 2:2021cv02624/93341, United States of America initiates legal proceedings against $24,300.00 in United States Currency, $5,020.00 in United States Currency and $9,000.00 in United States Currency at the US District Court for the Western District of Tennessee. Filed on October 05, 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, October 18, 2021 ⚖ Case 2:2021cv02654/93483 In case 2:2021cv02654/93483, United States of America initiates legal action 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 pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Annie T Christoff oversees the case, with Referring Judge Mark S Norris involved. There is no jury demand specified. | |
| 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 Initiated in case 2:2021cv02728/93819, United States of America brings forth legal action 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 pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Charmiane G Claxton oversees the proceedings, with Referring Judge Jon Phipps McCalla involved, and no jury has been requested. | |
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Tennessee, November 19, 2021 ⚖ Case 2:2021cv02727/93818 At the US District Court for the Western District of Tennessee, case 2:2021cv02727/93818 involves United States of America bringing a case against $2,408.00 in United States Currency and One (1) Intratec Protec -25 Handgun, Serial Number: 01921B. Filed on November 19, 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 John T Fowlkes also involved. There is no specific request for a jury trial. 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 proceedings 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 involves matters related to Forfeit/Penalty: Other under 49 U.S.C. § 781. Presiding Judge Annie T Christoff oversees the case, with involvement from Referring Judge Samuel H Mays, and no jury demand has been made. | |
| 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 In case 2:2021cv02561/92989, United States of America initiates legal action 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. The case was filed on September 03, 2021 and involves matters related to Drug Related Seizure of Property under 49 U.S.C. § 781. Charmiane G Claxton presides over the case, and Referring Judge Thomas L Parker is also involved. There has been no request for a jury trial. More Information about >>> ✅ One () Romarm/Cugir co Pistol … | |
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Tennessee, February 14, 2022 ⚖ Case 3:2022cv00097/89445 In the US District Court for the Middle District of Tennessee, the case 3:2022cv00097/89445 involves United States of America and $24,120 United States Currency and $22,900 United States Currency. Filed on February 14, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge William L Campbell. There is no demand for a jury trial. | |
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Tennessee, February 23, 2022 ⚖ Case 2:2022cv02111/94551 At the US District Court for the Western District of Tennessee, case 2:2022cv02111/94551 involves United States of America bringing a case 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. Filed on February 23, 2022, this case addresses issues related to Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Charmiane G Claxton, with Referring Judge Thomas L Parker also involved. There is no specific request for a jury trial. | |
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Tennessee, March 14, 2022 ⚖ Case 3:2022cv00177/89742 In the US District Court for the Middle District of Tennessee case 3:2022cv00177/89742, United States of America files a suit 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. The filing date was March 14, 2022, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Eli J Richardson. The Defendant has requested a jury trial. | |
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Tennessee, April 01, 2022 ⚖ Case 2:2022cv02211/94934 At the US District Court for the Western District of Tennessee, case 2:2022cv02211/94934 involves United States of America bringing a case 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. Filed on April 01, 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 Annie T Christoff, with Referring Judge Thomas L Parker also involved. There is no specific request for a jury trial. 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 in case 2:2022cv02156/94709, United States of America brings forth legal action 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 pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Annie T Christoff oversees the proceedings, with Referring Judge Mark S Norris involved. It's notable 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 features United National Insurance Company suing Baba Enterprises, Inc., M & J Food Mart LLC and Delois Johnson. Filed on May 03, 2022, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Charmiane G Claxton presides over the case, with Referring Judge John T Fowlkes involved. Notably, 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 At the US District Court for the Western District of Tennessee, case 2:2022cv02550/96336 involves United States of America suing $20,000.00 in United States Currency and $14,980.00 in United States Currency. Filed on August 23, 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 Annie T Christoff, with Referring Judge Thomas L Parker also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
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Tennessee, October 17, 2022 ⚖ Case 2:2022cv02710/96927 At the US District Court for the Western District of Tennessee, case 2:2022cv02710/96927 features United States of America suing $9,870.00 in United States Currency. Filed on October 17, 2022, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas L Parker presides over the case, with Referring Judge Tu M Pham involved, and no jury demand has been made. | |
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Tennessee, October 24, 2022 ⚖ Case 2:2022cv02728/96989 Initiated in case 2:2022cv02728/96989, United States of America brings forth legal action against $36,890.00 in United States Currency at the US District Court for the Western District of Tennessee. Filed on October 24, 2022, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Jon Phipps McCalla oversees the proceedings, with Referring Judge Tu M Pham involved, and no jury has been requested. | |
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Tennessee, November 21, 2022 ⚖ Case 2:2022cv02810/97259 In case 2:2022cv02810/97259, United States of America initiates legal action against $108,790.00 in United States Currency at the US District Court for the Western District of Tennessee. Filed on November 21, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Annie T Christoff oversees the case, with Referring Judge Mark S Norris involved. There is no jury demand specified. | |
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Tennessee, January 17, 2023 ⚖ Case 3:2023cv00036/93207 In the US District Court for the Middle District of Tennessee, the case 3:2023cv00036/93207 involves United States of America and $19,906 United States Currency. Filed on January 17, 2023, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Aleta A Trauger. There is no demand for a jury trial. | |
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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. Filed on January 18, 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 Mark S Norris involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ . in Funds Checking Account # … | |
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Tennessee, February 10, 2023 ⚖ Case 2:2023cv02072/97860 Initiated as Case Number case 2:2023cv02072/97860, United States of America files a lawsuit 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 revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Charmiane G Claxton presides over the case, and Referring Judge Jon Phipps McCalla is also part of the proceedings. No jury trial has been requested. 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 In case 2:2023cv02033/97686, United States of America initiates legal action against $30,610.00 in United States Currency at the US District Court for the Western District of Tennessee. Filed on January 24, 2023, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Thomas L Parker oversees the case, with Referring Judge Tu M Pham involved. There is no jury demand specified. | |
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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 bringing a case against $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. There is no specific request for a jury trial. | |
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Tennessee, July 05, 2023 ⚖ Case 3:2023cv00666/95232 In the US District Court for the Middle District of Tennessee, the case 3:2023cv00666/95232 involves United States of America and $67,900 United States Currency. Filed on July 05, 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 William L Campbell. There is no demand for a jury trial. | |
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Tennessee, November 10, 2022 ⚖ Case 2:2022cv02782/97128 Initiated as Case Number case 2:2022cv02782/97128, United States of America files a lawsuit 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 at the US District Court for the Western District of Tennessee. Filed on November 10, 2022, this case revolves around Drug Related Seizure of Property under 49 U.S.C. § 781 Forfeiture. Judge Charmiane G Claxton presides over the case, and Referring Judge Mark S Norris is also part of the proceedings. No jury trial has been requested. 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 Initiated in case 2:2023cv02583/100124, United States of America brings forth 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. Filed on September 15, 2023, this case pertains to Drug Related Seizure of Property grounded in 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Annie T Christoff oversees the proceedings, with Referring Judge Sheryl H Lipman involved, and no jury has been requested. 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 At the US District Court for the Western District of Tennessee, case 2:2022cv02027/94299 features United States of America suing 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. Filed on January 20, 2022, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas L Parker presides over the case, with Referring Judge Tu M Pham involved, and no jury demand has been made. | |
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Tennessee, August 06, 2012 ⚖ Case 3:2012mc00021/65030 A legal case marked by the docket number case 3:2012mc00021/65030 was filed on August 06, 2012. It involves United States of America as the plaintiff and Ronnie Gene Wilson and Tlantic Bullion & Coin, Inc as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Tennessee, presided over 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 At the US District Court for the Western District of Tennessee, the legal case 2:2012cv02548/62228 entails United States of America and $10,700.00 in United States Currency. The filing date is July 09, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Tu M. Pham, John T. Fowlkes is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, August 29, 2012 ⚖ Case 3:2012cv00461/65327 At the US District Court for the Eastern District of Tennessee, the legal case 3:2012cv00461/65327 entails United States of America and Real Property Located at 2400 Wade Hampton Blvd., Greenville, SC. The filing date is August 29, 2012, 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. | |
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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, the case 2:2012cv02753/62663 involves 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. Filed on September 04, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jon Phipps McCalla, Tu M. Pham. There is no demand for a jury trial. More Information about >>> ✅ One Dodge Ram, ✅ One Chevrolet Camaro Coupe … | |
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Tennessee, September 10, 2012 ⚖ Case 1:2012cv01207/62703 In the US District Court for the Western District of Tennessee, the case 1:2012cv01207/62703 involves United States of America and $9,601.51 in U.S. Funds from Regions Bank Account #0638054080 in the name of Decornick Moore. Filed on September 10, 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, October 31, 2012 ⚖ Case 1:2012cv01252/63140 US District Court for the Western District of Tennessee case 1:2012cv01252/63140 comprises United States of America and $7,526.00 in United States Currency. Filed on October 31, 2012, 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. | |
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Tennessee, November 01, 2012 ⚖ Case 2:2012cv02951/63151 At the US District Court for the Western District of Tennessee, the legal case 2:2012cv02951/63151 entails United States of America and One (1) Ornamental Libation Cup Made of Javan Rhinoceros Horn. The filing date is November 01, 2012, and this case deals with Drug Related Seizure of Property as per 49 U.S.C. § 781 Forfeiture. Judge Tu M. Pham, Samuel H. Mays is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, December 10, 2012 ⚖ Case 3:2012cv01286/54762 The legal proceedings in case 3:2012cv01286/54762 at US District Court for the Middle District of Tennessee involve United States of America and $28,800.00 United States Currency. Filed on December 10, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kevin H. Sharp is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Tennessee, January 28, 2013 ⚖ Case 2:2013cv02052/63820 In the US District Court for the Western District of Tennessee, the case 2:2013cv02052/63820 involves 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 $. Filed on January 28, 2013, this case pertains to Drug Related Seizure of Property under 49 U.S.C. § 781. Presiding over this matter is Judge Diane K. Vescovo, John T. Fowlkes. There is no demand for a jury trial. | |
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Tennessee, April 18, 2013 ⚖ Case 1:2013cv01115/64466 In the US District Court for the Western District of Tennessee, the case 1:2013cv01115/64466 involves United States of America and Three (3) Assorted Firearms and Assorted Ammunition. Filed on April 18, 2013, this case pertains to Drug Related Seizure of Property under 49 U.S.C. § 781 Forfeiture. Presiding over this matter is Judge J. Daniel Breen, Edward G. Bryant. 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, the case 3:2013cv00613/56142 involves United States of America and $7,000 United States Currency, $19,000 United States Currency and $11,000 United States Currency. Filed on June 21, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Todd J. Campbell, Juliet E. Griffin. There is no demand for a jury trial. | |
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Tennessee, July 31, 2013 ⚖ Case 1:2013cv01223/65402 At the US District Court for the Western District of Tennessee, the legal case 1:2013cv01223/65402 entails United States of America and One (1) Bryco Arms 38 Pistol, CAL: 380 SN: 1029401. The filing date is July 31, 2013, and this case deals with Drug Related Seizure of Property as per 49 U.S.C. § 781 Forfeiture. Judge J. Daniel Breen, Edward G. Bryant is presiding over this matter, and no jury trial is demanded. 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, 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 are involved in case 1:2013cv01265/65735. Filed on September 23, 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. 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 In the US District Court for the Western District of Tennessee, 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 are involved in case 2:2013cv02821/65955. Filed on October 21, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Jon Phipps McCalla, Tu M. Pham is presiding, and no jury trial is requested. More Information about >>> ✅ . in Funds from Account #, ✅ . in Funds from Account # … | |
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Tennessee, October 08, 2013 ⚖ Case 2:2013cv02788/65866 The legal proceedings in case 2:2013cv02788/65866 at US District Court for the Western District of Tennessee involve United States of America and One 2006 Infiniti M35, VIN #JNKAY01E66M105746, with All Appurtenances and Attachments Thereon and Miscellaneous Items of Jewelry. Filed on October 08, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charmiane G. Claxton, Jon Phipps McCalla is presiding, and it's notable that 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 In the US District Court for the Middle District of Tennessee, the case 3:2013cv00822/56510 involves United States of America and $117,050.00 United States Currency. Filed on August 16, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Kevin H. Sharp. There is no demand for a jury trial. | |
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Tennessee, November 12, 2013 ⚖ Case 2:2013cv02880/66103 In the US District Court for the Western District of Tennessee, the case 2:2013cv02880/66103 involves 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. Filed on November 12, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Diane K. Vescovo, Samuel H. Mays. There is no demand for a jury trial. | |
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Tennessee, November 22, 2013 ⚖ Case 2:2013cv02914/66183 US District Court for the Western District of Tennessee case 2:2013cv02914/66183 comprises United States of America and $20,028.97 in U.S. Funds from Bank of America Account #91000118894191in the Name of Umar Yusuf. Filed on November 22, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jon Phipps McCalla, Tu M. Pham is overseeing the case, and there is no demand for a jury trial. | |
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Tennessee, November 15, 2013 ⚖ Case 2:2013cv02892/66126 In the US District Court for the Western District of Tennessee, United States of America and Three (3) Assorted Conveyances, $5,159.00 in U.S. Currency and $490,093.74 in U.S. Funds are involved in case 2:2013cv02892/66126. Filed on November 15, 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 >>> ✅ Three () Assorted Conveyances, ✅ . in Currency, ✅ . in Funds … | |
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Tennessee, November 14, 2013 ⚖ Case 3:2013mc00140/57366 Check it out, it's United States of America taking on $18,673.00 United States Currency. Case number case 3:2013mc00140/57366, started on November 14, 2013. It's about Other, happening with Judge William J. Haynes. | |
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Tennessee, December 16, 2013 ⚖ Case 2:2013cv02979/66302 In the US District Court for the Western District of Tennessee, United States of America and $21,949.65 in U.S. Funds/ Acct #444012931707 are involved in case 2:2013cv02979/66302. Filed on December 16, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Tu M. Pham, Samuel H. Mays is presiding, and no jury trial is requested. More Information about >>> ✅ . in Funds/ Acct # … | |
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Tennessee, December 13, 2013 ⚖ Case 1:2013cv01329/66286 In the US District Court for the Western District of Tennessee, the case 1:2013cv01329/66286 involves United States of America and $22,760.00 in U.S. Currency and Two (2) Assorted Conveyances. Filed on December 13, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge J. Daniel Breen, Edward G. Bryant. 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, the case 2:2013cv02976/66289 involves United States of America and $170,000.00 in U.S. Funds/ Acct #229040333741. Filed on December 16, 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 >>> ✅ . in Funds/ Acct # … | |
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Tennessee, December 16, 2013 ⚖ Case 2:2013cv02983/66306 In the US District Court for the Western District of Tennessee, United States of America and One 2006 Bentley Continental, VIN #SCBBR53W96C039675, with All Appurtenances and Attachments Thereon are involved in case 2:2013cv02983/66306. 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, John T. Fowlkes is presiding, and no jury trial is requested. 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, the case 1:2013cv01323/66250 involves United States of America and $78,666.00 in United States Currency. Filed on December 09, 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. | |
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Tennessee, December 05, 2013 ⚖ Case 1:2013cv01320/66243 At the US District Court for the Western District of Tennessee, the legal case 1:2013cv01320/66243 entails 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. The filing date is December 05, 2013, 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. More Information about >>> ✅ with All Appurtenances, ✅ Attachments Thereon, ✅ . in Currency … | |
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Tennessee, February 04, 2014 ⚖ Case 3:2014cv00047/70511 US District Court for the Eastern District of Tennessee case 3:2014cv00047/70511 comprises United States of America and Radio Equipment et al and Arthur Lee Young. Filed on February 04, 2014, this case concerns Other based on 28 U.S.C. § 1341. Judge H Bruce Guyton, Thomas A Varlan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Radio Equipment et al, ✅ Arthur Lee Young … | |
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Tennessee, February 12, 2014 ⚖ Case 2:2014cv02105/66644 At the US District Court for the Western District of Tennessee, the legal case 2:2014cv02105/66644 entails United States of America and $8,649.00 in United States Currency and $14,019.00 in United States Currency. The filing date is February 12, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge S. Thomas Anderson, Charmiane G. Claxton is presiding over this matter, and no jury trial is demanded. | |
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Tennessee, February 25, 2014 ⚖ Case 2:2014cv02131/66739 In the US District Court for the Western District of Tennessee, United States of America and One 2013 Subaru XV Crosstrek, VIN #JF2GPAKCXD2816734, with All Appurtenances and Attachments Thereon are involved in case 2:2014cv02131/66739. Filed on February 25, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jon Phipps McCalla, Diane K. Vescovo is presiding, and no jury trial is requested. More Information about >>> ✅ with All Appurtenances, ✅ Attachments Thereon … | |
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Tennessee, August 08, 2011 ⚖ Case 3:2011cv00759/51160 In the US District Court for the Middle District of Tennessee case 3:2011cv00759/51160, United States of America files a suit against $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. The filing date was August 08, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge John T. Nixon. The Defendant has requested a jury trial. | |
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Tennessee, August 14, 2013 ⚖ Case 2:2013cv02630/65471 In the US District Court for the Western District of Tennessee, United States of America and One 2012 BMW 650i, VIN #WMALZ3C54CDL72723, with All Appurtenances and Attachments Thereon are involved in case 2:2013cv02630/65471. Filed on August 14, 2013, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge Tu M. Pham, Samuel H. Mays is presiding, and no jury trial is requested. 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 In the US District Court for the Middle District of Tennessee, the case 3:2014cv01298/60363 involves United States of America and $12,438.00 United States Currency. Filed on June 13, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John T. Nixon. There is no demand for a jury trial. | |
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Tennessee, July 14, 2014 ⚖ Case 3:2014mc00919/60705 So, it's like this—United States of America is up against 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. It's about Other and it's under Kevin H. Sharp. | |
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Tennessee, July 30, 2014 ⚖ Case 2:2014cv02588/67858 US District Court for the Western District of Tennessee case 2:2014cv02588/67858 comprises United States of America and Sixty-Four Thousand Three Hundred Fifty Dollars ($64,350) in United States Currency. Filed on July 30, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge S. Thomas Anderson, Tu M. Pham is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sixty-Four Thousand Three Hundred Fifty Dollars ($ … | |
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Tennessee, October 15, 2013 ⚖ Case 2:2013cv02805/65888 At the US District Court for the Western District of Tennessee, the legal case 2:2013cv02805/65888 involves United States of America and One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon. Filed on October 15, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge S. Thomas Anderson, Diane K. Vescovo is overseeing the proceedings, and it's worth noting 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 US District Court for the Western District of Tennessee case 1:2014cv01188/67943 comprises 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 concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge J. Daniel Breen, Edward G. Bryant is overseeing the case, and 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 The legal case indexed as case 3:2014mc00928/61257 was initiated on September 10, 2014. The involved parties include United States of America as the plaintiff and $19,490 United States Currency as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Todd J. Campbell. | |
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