Forfeiture / Penalty Cases filed in the Tennessee Western District Court before J. Daniel Breen
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Forfeiture / Penalty Cases filed in the Tennessee Western District Court before J. Daniel Breen [ Court Info ]
Results 1 - 24 of 24
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 5, 2009 | ||||
| United States of America v. All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams et al | TN Western | Breen | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: All Funds Deposited or Credited to Farmers & Merchants
Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams, All Funds Deposited or Credited to Carroll
Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #27349 in the name of Ann M. Gardner, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon,
TN) Certificate of Deposit Account #28399 in the name of Ann M. Gardner, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Account #2232936, in the
Name of Ann M. Gardner Up to the Sum of Fifty Thousand Dollars ($50,000.00)
|
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| July 2, 2009 | ||||
| United States of America v. Eight (8) Firearms and Assorted Ammunition | TN Western | Breen | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Eight (8) Firearms and Assorted Ammunition
|
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| September 29, 2008 | ||||
| Rivera-Mendoza v. USA | TN Western | Breen | Other | U.S. Government Defendant |
|
Movant: Rodrigo Rivera-Mendoza, Respondent: USA
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| August 15, 2008 | ||||
| United States of America v. Seven Hundred Nine Thousand Nine Hundred Ninety-Three Dollarws, Eight-Three Cents (709,993.83) in United States Funds from FirstBank, Cameden, Tennessee Account No. 6506257, CD 01097689 and CD 1019769 | TN Western | Breen | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Seven Hundred Nine Thousand Nine Hundred Ninety-Three
Dollars, Eighty-Three Cents ($709,993.83) in United States Funds from FirstBank, Cameden, Tennessee Account No. 6506257, CD 01097689 and CD 1
|
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| July 8, 2008 | ||||
| United States of America v. Five (5) Firearms | TN Western | Breen | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Five (5) Firearms
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| July 7, 2008 | ||||
| United States of America v. Eleven (11) Firearms | TN Western | Breen | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Eleven (11) Firearms
|
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| June 13, 2008 | ||||
| Morrison v. United States of America | TN Western | Breen | Other | U.S. Government Defendant |
|
Movant: Carlisle Morrison, Respondent: United States of America
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| November 2, 2007 | ||||
| United States of America | TN Western | Breen | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Thirteen Thousand Five Hundred Dollard ($13,500.00) in US
Currency
|
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| July 16, 2007 | ||||
| United States of America v. Fifteen Thousand Dollars | TN Western | Breen | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Fifteen Thousand Dollars
|
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| May 23, 2007 | ||||
| United States of America v. Thirteen Thousand Five Hundred Ninety-Eight Dollars, Ninety-Seven Cents et al | TN Western | Breen | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Thirteen Thousand Five Hundred Ninety-Eight Dollars,
Ninety-Seven Cents, Ten Thousand Two Hundred Forty-Nine Dollars, Nineteen Cents, Twenty Thousand Nine Hundred Ninety-Five, Assorted Electronic Equipment
|
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| May 15, 2007 | ||||
| United States of America v. Twenty-Two Thousand Five Hundred Dollars ($22,500) in United States Currenty | TN Western | Breen | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Twenty-Two Thousand Five Hundred Dollars ($22,500) in
United States Currency
|
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| April 4, 2007 | ||||
| United States of America v. One 2005 Ford Excursion | TN Western | Breen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: One 2005 Ford Excursion
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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 25, 2006 | ||||
| United States of America v. One 2003 Lincoln Navigator | TN Western | Breen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 14, 2006 | ||||
| United States of America v. One 2002 Ford Mustang | TN Western | Breen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 18, 2006 | ||||
| United States of America v. Nine Thousand Five Hundred ($9,500.00) in United States Currency | TN Western | Breen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 10, 2006 | ||||
| United States of America v. Forty-Nine Thousand Nine Hundred Ninety-Two Dollars, Eighty-Seven Cents ($49,992.87) in U.S. Funds from Farmers & Merchant Bank (Bolivar, Tenn) Account #8011215 in the Name of Dewayne Herron et al | TN Western | Breen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 16, 2006 | ||||
| United States of America v. Ninety-Six Thousand One Hundred Dollars | TN Western | Breen | Drug Related Seizure of Property | Petition for Return of Property |
| October 4, 2005 | ||||
| United States of America v. Six (6) Assorted Conveyances | TN Western | Breen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| 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 |
| August 4, 2005 | ||||
| United States of America v. Two Hundred Thousand Dollars ($200,000) in U.S. Funds | TN Western | Breen | 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 |
| January 3, 2005 | ||||
United States of America v. One 2002 Chevrolet Avalanche et al
|
TN Western | Breen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 27, 2004 | ||||
| United States of America v. $6,650.00 in US Currency | TN Western | Breen | Drug Related Seizure of Property | Complaint for Forfeiture |
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