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Forfeiture / Penalty - Other Cases filed in the Tennessee Western District Court before Samuel H. Mays Jr. [ Court Info ]

Results 1 - 6 of 6
Parties District Court Judge Type of Lawsuit Cause of Action
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 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
 
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
 
March 14, 2006
United States of America v. Fourteen Thousand Dollars (14,000.00) et al TN Western Mays Other Complaint for Forfeiture
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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