Justia Lawyer, Legal Aid & Services Directory: Tennessee Bankruptcy and Debt Lawyers
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...
|
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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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| 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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| 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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