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
|
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| 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...
|
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| 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
|
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| 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
|
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| 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
|
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| 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***
|
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| 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
|
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| 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
|
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| 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
|
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| 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
|
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| 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
|
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| 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
|
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| 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
|
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| 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,
|
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| 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
|
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| 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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