Forfeiture / Penalty Cases filed in the Tennessee Western District Court before Bernice B. Donald
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Forfeiture / Penalty Cases filed in the Tennessee Western District Court before Bernice B. Donald [ Court Info ]
Results 1 - 30 of 30
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| United States of America v. Five Thousand Five Hundred Twenty-Five Dollars ($5525.00) in United States Currency | TN Western | Donald | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Five Thousand Five Hundred Twenty-Five Dollars ($5525.00)
in United States Currency, Assorted Jewelry
|
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| June 30, 2009 | ||||
| United States of America v. Nineteen Thousand Nine Hundred Dollars (($19,900.00) in US currency | TN Western | Donald | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Nineteen Thousand Nine Hundred Dollars (($19,900.00) in US
currency
|
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| June 1, 2009 | ||||
| United States of America v. Three(3) Assorted Conveyances et al | TN Western | Donald | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Three(3) Assorted Conveyances with All Appurtenances and
Attachments Thereon, Assorted Jewelry
|
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| April 23, 2009 | ||||
| United States of America v. Six (6) Assorted Conveyances, with All Appurtenances and Attachments Thereon | TN Western | Donald | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Six (6) Assorted Conveyances, with All Appurtenances and
Attachments Thereon
|
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| February 20, 2009 | ||||
| United States of America v. One 2007 Cadillac Escalade et al | TN Western | Donald | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2007 Cadillac Escalade, One 2008 Mercedes-Benz S63
|
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| December 4, 2008 | ||||
| United States of America v. Fifty-Two Thousand Seventy-Five Dollars | TN Western | Donald | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Fifty-Two Thousand Seventy-Five Dollars
|
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| October 20, 2008 | ||||
| United States of America v. One Parcel of Property Located at 186 Brooks Road, Memphis, Tennessee et al | TN Western | Donald | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Parcel of Property Located at 186 Brooks Road,
Memphis, Tennessee, One Parcel of Property Located at 621 Gilleas Road, Memphis, Tennessee
|
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| September 4, 2008 | ||||
| United States of America v. Twenty Thousand Dollars et al | TN Western | Donald | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Twenty Thousand Dollars, Thomas A. Wiseman
|
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| September 2, 2008 | ||||
| United States of America v. One 1973 Chevrolet Impala, | TN Western | Donald | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 1973 Chevrolet Impala,
|
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| May 21, 2008 | ||||
| United States of America v. Five Thousand Four Hundred Twenty-Two Dollars ($5,422.00) in United States Currency | TN Western | Donald | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Five Thousand Four Hundred Twenty-Two Dollars ($5,422.00)
in United States Currency
|
||||
| United States of America v. Six Thousand Eighty-Five Dollars ($6,085.00) in United States Currency | TN Western | Donald | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Six Thousand Eighty-Five Dollars ($6,085.00) in United
States Currency
|
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| March 17, 2008 | ||||
| United States of America v. Twelve Thousand Five Hundred Forty-Four($12,544.00) in United States Currency | TN Western | Donald | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Twelve Thousand Five Hundred Forty-Four($12,544.00) in
United States Currency
|
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| United States of America v. Twenty-Five Thousand Four Hundred Forty-Six Dollars ($25,446.00) in the United States Currency | TN Western | Donald | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Twenty-Five Thousand Four Hundred Forty-Six Dollars
($25,446.00) in the United States Currency
|
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| February 13, 2008 | ||||
| United States of America v. Fourteen Thousand Nine Hundred Dollars | TN Western | Donald | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Fourteen Thousand Nine Hundred Dollars
|
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| December 12, 2007 | ||||
| Cole v. Drug Enforcement Agency et al | TN Western | Donald | Drug Related Seizure of Property | Petition for Return of Property |
|
Defendant: Various Items Listed in Search Warrant ReceiptPetitioner: Bobby D. Cole, Respondent: Drug Enforcement Agency, $60,000 plus In U.S. Currency and/or an Undetermined Amount of Cash in U.S. Currency
|
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| December 6, 2007 | ||||
| United States of America v. One 2006 Nissan Maxima | TN Western | Donald | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: One 2006 Nissan Maxima
|
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| September 18, 2007 | ||||
| United States of America v. Two Hundred Ninety-One (291) Firearms | TN Western | Donald | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Two Hundred Ninety-One (291) Firearms
|
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| May 15, 2007 | ||||
| United States of America v. Ten Thousand Seven Hundred Sixty-Eight Dollars | TN Western | Donald | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Ten Thousand Seven Hundred Sixty-Eight
Dollars($10,768.00) in United States Currency,, Four (4) Assorted Conveyances
|
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| March 2, 2007 | ||||
| Gipson v. Drug Enforcement Agency et al | TN Western | Donald | Drug Related Seizure of Property | Petition for Return of Property |
|
Plaintiff: Jason F. Gipson; Defendant: Assorted Electronic Equipment Asset Id: 07-DEA-479411 Case No:
GN-04-0083.Respondent: Drug Enforcement Agency, $17,495.00 in U.S. Currency, Assorted Electronic Equipment
|
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| December 6, 2006 | ||||
| United States of America v. One Parcel of Real Property Located at 5599 Highway 61 South, Memphis, Tennessee with All Appurtenances and Improvements Thereon | TN Western | Donald | Other | Forfeiture Property - Real Estate |
| October 16, 2006 | ||||
| USA v. Two (2) Assorted Conveyances, et al., | TN Western | Donald | Other | Forfeiture Property-Drugs |
| October 4, 2006 | ||||
| United States of America v. One 2001 GMC Yukon Denali | TN Western | Donald | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 19, 2006 | ||||
| United States of America v. $57,216.93 in United States Funds from Bank of Ripley Acct#1234250 in the name of Candice M. Foster | TN Western | Donald | Other | Forfeiture Property-Drugs |
| September 18, 2006 | ||||
| United States of America v. One 2000 Jeep Grand Cherokee | TN Western | Donald | Other | 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 |
| June 26, 2006 | ||||
| United States of America v. Twenty-Eight Thousand Nine Hundred Eighty-Eight Dollars ($29,988.00) in U.S. Funds | TN Western | Donald | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 18, 2006 | ||||
| United States of America v. Miscellaneous Computer Equipment et al | TN Western | Donald | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. One 1998 Ford Expedition | TN Western | Donald | Other | Forfeiture Property-Drugs |
| March 22, 2006 | ||||
| United States of America v. One (1) State of Tennessee Lottery Check #1031779, et al | TN Western | Donald | Drug Related Seizure of Property | Forfeiture Property - Aircraft |
| November 8, 2004 | ||||
| United States of America v. $25,870.00 in U.S. Currency | TN Western | Donald | Other | Forfeiture Property-Drugs |
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