Forfeiture / Penalty Cases filed in the Tennessee Western District Court before S. Thomas Anderson
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Forfeiture / Penalty Cases filed in the Tennessee Western District Court before S. Thomas Anderson [ Court Info ]
Results 1 - 21 of 21
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 2, 2009 | ||||
| United States of America v. Six Hundred Thirty-Eight Thousand One Hundred Eighteen Dollars, Twenty-Two Cents ($638,118.22) in U.S. Funds from First Tennessee Bank Account #172446744 et al | TN Western | Anderson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Six Hundred Thirty-Eight Thousand One Hundred Eighteen
Dollars, Twenty-Two Cents ($638,118.22) in U.S. Funds from First Tennessee Bank Account #172446744, Eighty-Nine Thousand Eighty-Four Dollars Ninety-Six Cents ($89,084.96) in
U.S. Funds from First Tennessee Brokerage Account #CFJ-3626031
|
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| July 28, 2009 | ||||
| United States of America v. One 2004 BMW 530i, | TN Western | Anderson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One 2004 BMW 530i,
|
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| May 21, 2009 | ||||
| United States of America v. Seventeen Thousand Two Hundres Sixty Dollars ($17,260.00) in United States Currency | TN Western | Anderson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Seventeen Thousand Two Hundres Sixty Dollars ($17,260.00)
in United States Currency
|
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| May 15, 2009 | ||||
| United States of America v. Eleven Thousand Nine Hundred Dollars ($11,900.00) in United States Currency | TN Western | Anderson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Eleven Thousand Nine Hundred Dollars ($11,900.00) in
United States Currency
|
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| March 25, 2009 | ||||
| United States of America v. Assorted Firearms et al | TN Western | Anderson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Assorted Firearms, Assorted Firearms Parts and
Ammunition, Assorted Firearms Sales/Purchase Magazines and Manuals
|
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| December 1, 2008 | ||||
| United States of America v. Twenty-Four Thousand Eight Hundred Three Dollars, Thirty-Nine Cents et al | TN Western | Anderson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Twenty-Four Thousand Eight Hundred Three Dollars,
Thirty-Nine Cents, One Hundred Five Thousand Seven Hundred One Dollars, Ninety-Nine Cents, Seven Thousand Six Hundred Eighty-One Dollars
|
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| August 12, 2008 | ||||
| United States of America v. One Parcel of Property Located at 7826 Winoak Ln., Memphis, Tennessee | TN Western | Anderson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Parcel of Property Located at 7826 Winoak Ln.,
Memphis, Tennessee
|
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| May 21, 2008 | ||||
| United States of America v. One Hundred Eighty-Eight Thousand Seven Hundred Eighty-Two Dollars, Ninety-Two Cents et al | TN Western | Anderson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Hundred Eighty-Eight Thousand Seven Hundred
Eighty-Two Dollars, Ninety-Two Cents, One 1996 Chevrolet Impala, One 2003 Toyota Camry, One (1) Gold Colored Chain and Medallion
|
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| February 11, 2008 | ||||
| United States of America v. One Parcel of Property Located at 3552 Charleswood Avenue, Memphis, TN | TN Western | McCalla | Other | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: One Parcel of Property Located at 3552 Charleswood
Avenue, Memphis, TN
|
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| January 23, 2008 | ||||
| United States of America | TN Western | Todd | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Four (4) Firearms and Ammunition
|
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| April 4, 2007 | ||||
| United States of America | TN Western | Todd | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Ten (10) Firearms
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| February 12, 2007 | ||||
| Savoy v. USA | TN Western | Todd | Other | Forfeiture |
|
Respondent: USA
|
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| December 13, 2006 | ||||
| United States of America v. One (1) Sony Wega 42" Plasma TV | TN Western | Breen | Other | Forfeiture Property-Drugs |
| September 18, 2006 | ||||
| United States of America v. One 1998 Pontiac Firebird et al | TN Western | Todd | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 31, 2006 | ||||
| United States of America v. Seventeen Thousand Nine Hundred Dollars ($17,900.00) in United States Currency | TN Western | Donald | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 27, 2005 | ||||
| United States of America v. One Parcel of Property Located at 101 Court Square, Trenton, Tennessee, Gibson County, Tennessee with all Appurtenances and Improvements Thereon | TN Western | Todd | Drug Related Seizure of Property | No cause code entered |
| August 10, 2005 | ||||
| United States of America v. Fifty Thousand Dollars ($50,000.00) in U.S. Funds | TN Western | Breen | Other | Racketeering (RICO) Act |
| May 13, 2005 | ||||
| USA v. Three (3) Firearms | TN Western | Todd | Other | No cause code entered |
| April 4, 2005 | ||||
| United States of America v. Six Firearms and Various Ammunition | TN Western | Todd | Other | Complaint for Forfeiture |
| February 22, 2005 | ||||
| United States of America v. One (1) Fraudulent Lebanese Passport | TN Western | Breen | Drug Related Seizure of Property | Complaint for Forfeiture |
| October 5, 2004 | ||||
| M Palazola Produce Co. v. Sewll-Allen, Inc. et al | TN Western | McCalla | Agriculture | Agricultural Commodities Act |
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