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Forfeiture / Penalty Cases filed in the Tennessee Western District Court before Samuel H. Mays Jr.

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Forfeiture / Penalty Cases filed in the Tennessee Western District Court before Samuel H. Mays Jr. [ Court Info ]
Results 1 - 22 of 22
Parties District Court Judge Type of Lawsuit Cause of Action
December 4, 2009
United States of America v. One 2004 Nissan Altima et al TN Western Mays Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: One 2004 Nissan Altima, One 2005 Honda Foreman ATV, One 2008 Honda TRX 420 TEFE ATV
 
November 4, 2009
United States of America v. Eighteen Thousand One Hundred Fifty-One Dollars ($18,151.00) in United States Currency et al TN Western Mays Other Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Eighteen Thousand One Hundred Fifty-One Dollars ($18,151.00) in United States Currency, Four Thousand Two Hundred Twenty-Seven Dollars, Forty-Four Cents ($4,227.44) in U.S. Funds, Twenty-Nine Thousand Fifty-Seven Dollars, Twenty-Six Cents ($29,057.26) in U.S. Funds, Four Thousand Seventy-Three Dollars, Eighty-Five Cents ($4,073.85) in U.S. Funds, Three(3) Assorted Conveyances with All Appurtenances and Attachments Thereon and others...
 
September 23, 2009
United States of America v. Fifty-Eight Thousand One Hundred Ninety-Six Dollars ($58,196.00) in U.S. Currency TN Western Mays Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Fifty-Eight Thousand One Hundred Ninety-Six Dollars ($58,196.00) in U.S. Currency
 
September 2, 2009
United States of America v. Twenty-Eight Thousand Seven Hundred Twenty-Nine Dollars, One Cent ($28,729.01) in United States Funds from Regions Bank Account #60040815 in the names of Tina M. Caronna and Joseph G. Caronn TN Western Mays Other Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: One Thousand Three Hundred Seven Dollars ($1,307.00) in United States Funds from Regions Bank Account #20061846 in the names of Tina M. Caronna and Joseph G. Caronna, Three Hundred Twenty-Two Dollars, Thirty-Six Cents ($322.36) in United States Funds from Regions Bank Account #3500943452 in the names of Tina M. Caronna and Joseph G. Caronna, One Hundred Sixty Dollars ($160.00) in United States Currency, Seven (7) Assorted Conveyances, Twenty-Eight Thousand Seven Hundred Twenty-Nine Dollars, One Cent ($28,729.01) in United States Funds from Regions Bank Account #60040815 in the names of Tina M. Caronna and Joseph G. Caronn
 
May 27, 2009
United States of America v. Five Thousand Forty-One Dollars ($5,041.00) in United States Currency TN Western Mays Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Five Thousand Forty-One Dollars ($5,041.00) in United States Currency
 
May 1, 2009
United States of America v. Thirty-five 15 kg poly mesh bags, labeled in part: "*** A.M.C. *** PRODUCT: SWEET ORANGE PEEL POWDER *** NET WT: 16 KG *** Lot No. AMC 6065/Mo6 *** PRODUCT OF MOROCCO*** TN Western Mays Other Food & Drug Forfeiture Property - Real Estate
Plaintiff: United States of America Defendant: Thirty-five 15 kg poly mesh bags, labeled in part: "*** A.M.C. *** PRODUCT: SWEET ORANGE PEEL POWDER *** NET WT: 16 KG *** Lot No. AMC 6065/Mo6 *** PRODUCT OF MOROCCO***
 
March 5, 2009
United States of America v. Eighteen Thousand Nine Hundred Seventy-Five Dollars ($18,975.00) in US Currency et al TN Western Mays Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Eighteen Thousand Nine Hundred Seventy-Five Dollars ($18,975.00) in US Currency, One 2003 Ford Expedition, Assorted Electronic Equipment, Assorted Electronic Equipment Packaging Material
 
December 11, 2008
United States of America v. Twenty-Seven Thousand Two Hundred Ninety-Seven Dollars, Two Cents ($27,297.02) in United States Currency TN Western Mays Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Twenty-Seven Thousand Two Hundred Ninety-Seven Dollars, Two Cents ($27,297.02) in United States Currency
 
April 22, 2008
United States of America v. Forty-One Thousand Five Hundred Forty-One Dollars Sixteen Cents ($41,541.16) in United States Currency et al TN Western Mays Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Forty-One Thousand Five Hundred Forty-One Dollars Sixteen Cents ($41,541.16) in United States Currency, Five (5) Assorted Conveyances
 
United States of America v. One 2004 Chevrolet Avalanche, VIN 3GNEC12T04G264693, with All Appurtenances and Attachments Thereon TN Western Mays Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: One 2004 Chevrolet Avalanche, VIN 3GNEC12T04G264693, with All Appurtenances and Attachments Thereon
 
April 10, 2008
United States of America v. One Hundred Twenty-Five Thousand Seven Hundred Thirty British Pounds (125,730.00)(U.S. equivalent $222,667.83) et al TN Western Mays Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: One Hundred Twenty-Five Thousand Seven Hundred Thirty British Pounds (125,730.00)(U.S. equivalent $222,667.83), Fifty-Two Thousand Two Hundred Forty-Five Dollars ($52,245.00) in United States Currency, Two (2) Sony Acoustic Speakers
 
December 6, 2007
United States of America v. One 2001 Jeep Wrangler TN Western Mays Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: One 2001 Jeep Wrangler
 
July 13, 2007
United States of America v. Contents of First South Credit Union Account #0000302431 in the Name of Jerry L. Williams et al TN Western Mays Drug Related Seizure of Property Forfeiture Property - Aircraft
Plaintiff: United States of America; Defendant: Contents of First South Credit Union Account #0000302431 in the Name of Jerry L. Williams, Contents of Ameriprise Financial Account #61415972-2 in the Name of Brian Williams
 
February 12, 2007
United States of America v. One 2005 Infiniti QX56 et al TN Western Mays Other Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: One 2005 Infiniti QX56, One 2005 Dodge Caravan,
 
January 18, 2007
United States of America v. One 1987 Chevrolet Corvette et al TN Western Mays Other Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: One 1987 Chevrolet Corvette, One 1991 Mercedes-Benz 300CE, Assorted JewelryClaimant: Easter Knox, Mary Thomas
 
December 6, 2006
United States of America v. Parcels of Real Property Located at 2514 and 2518 Mt. Moriah Road,Memphis,Tennessee TN Western Mays Drug Related Seizure of Property Forfeiture Property - Real Estate
March 14, 2006
United States of America v. Fourteen Thousand Dollars (14,000.00) et al TN Western Mays Other Complaint for Forfeiture
February 22, 2006
United States of America v. Twenty Seven Thousand Dollars ($27,000.00) TN Western Mays Drug Related Seizure of Property Complaint for Forfeiture
January 25, 2006
United States of America v. One 1998 Mercedes Benz E320 et al TN Western Mays Drug Related Seizure of Property Complaint for Forfeiture
December 14, 2005
United States of America v. Four Thousand Two Hundred Dollars ($4,200.00) in United States Currency TN Western Mays Drug Related Seizure of Property Forfeiture Property-Drugs
November 7, 2005
United States of America v. One 2004 Polaris 700 Sportsman et al TN Western Mays Drug Related Seizure of Property Forfeiture Property-Drugs
September 28, 2005
United States of America v. Three Million in U.S. Funds from Beverly Ann Moss, Jeffery Allen Moss, and Larry Charles Moss TN Western Mays Other Complaint for Forfeiture
         
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