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Forfeiture / Penalty Cases filed in the Tennessee Western District Court before Jon Phipps McCalla

Browse by Type of Forfeiture / Penalty Lawsuit

 



Forfeiture / Penalty Cases filed in the Tennessee Western District Court before Jon Phipps McCalla [ Court Info ]
Results 1 - 17 of 17
Parties District Court Judge Type of Lawsuit Cause of Action
May 7, 2009
United States of America v. Three Thousand Four Hundred Twenty-Two Dollars, Fifteen Cents ($3,422.15) in United States Currency et al TN Western McCalla Other Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Three Thousand Four Hundred Twenty-Two Dollars, Fifteen Cents ($3,422.15) in United States Currency, Assorted Jewelry
 
July 8, 2008
United States of America v. Twelve Thousand Six Hundred Fifty-Nine Dollars, Nineteen Cents ($12,659.19) et al TN Western McCalla Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Twelve Thousand Six Hundred Fifty-Nine Dollars, Nineteen Cents($12,659.19), Five Thousand Eight Dollars, Twelve Cents ($5,008.12), Five Thousand Ninety-One Dollars, Five Cents ($5,091.05), One Thousand Five One Dollars, Thirty-Two Cents ($1,501.32), Five Hundred Ninety-Four Dollars, Fifty-Two Cents ($594.52) and others...
 
May 30, 2008
United States of America v. One Thousand Six Hundred Sixty-Nine Dollars, Seventy Cents ($1,669.70) in United States Funds from First Tennessee Bank Account #100214183 in the Name of Brian Keith Harper and Macilyn Harpe et al TN Western McCalla Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: One Thousand Six Hundred Sixty-Nine Dollars, Seventy Cents ($1,669.70) in United States Funds from First Tennessee Bank Account #100214183 in the Name of Brian Keith Harper and Macilyn Harpe, One Thousand Nine Hundred Forty-Six Dollars, Thirty Cents ($1,946.30) in United States Funds from Regions Bank Account #0020127278 in the Name of Lil-Harp Trucking, One 2003 American Motorcycle, VIN 1A9TX022031383383, with All Appurtenances and Attachments Thereon
 
February 11, 2008
United States of America v. One Parcel of Property Located at 3552 Charleswood Avenue, Memphis, TN TN Western McCalla Other Forfeiture Property - Real Estate
Plaintiff: United States of America; Defendant: One Parcel of Property Located at 3552 Charleswood Avenue, Memphis, TN
 
August 20, 2007
United States of America v. Fifteen Thousand Four Hundred Sixty-Seven Dollars ($15,467.00) in United States Currency TN Western McCalla Other Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: Fifteen Thousand Four Hundred Sixty-Seven Dollars ($15,467.00) in United States Currency
 
July 5, 2007
Brown v. Gonzales et al TN Western McCalla Drug Related Seizure of Property Forfeiture
Plaintiff: Jonathan Brown; Defendant: Alberto Gonzales, United States Drug Enforcement Agency
 
September 26, 2006
United States of America v. Assorted Jewelry TN Western McCalla Drug Related Seizure of Property Forfeiture Property-Drugs
February 17, 2006
Durham v. Drug Enforcement Agency et al TN Western McCalla Drug Related Seizure of Property Petition for Return of Property
December 16, 2005
United States of America v. Eighteen Thousand Five Hundred Dollars ($18,500.00) in United States Currency TN Western McCalla Drug Related Seizure of Property Forfeiture Property-Drugs
December 12, 2005
United States of America v. One 2000 Harley Davidson TN Western McCalla Drug Related Seizure of Property Forfeiture Property-Drugs
October 21, 2005
United States of America v. Thirty Two Thousand Thirteen ($32,013.00) Dollars in United States Currency et al TN Western McCalla Drug Related Seizure of Property Forfeiture Property-Drugs
August 16, 2005
United States of America v. $300,000.00 in United States Funds TN Western McCalla Other Racketeering (RICO) Act
January 18, 2005
United States of America v. Assorted Jewelry TN Western McCalla Drug Related Seizure of Property Forfeiture Property-Drugs
December 14, 2004
United States of America v. Six (6) Assorted Conveyances, et al TN Western McCalla Drug Related Seizure of Property Forfeiture Property-Drugs
November 8, 2004
USA v. Thirty Nine Thousand Dollars ($39.000.00) in United States Currency et al TN Western McCalla Drug Related Seizure of Property Forfeiture Property-Drugs
October 5, 2004
M Palazola Produce Co. v. Sewll-Allen, Inc. et al TN Western McCalla Agriculture Agricultural Commodities Act
April 23, 2003
USA v. One Parcel on Quinn TN Western McCalla Drug Related Seizure of Property Forfeiture Property-Drugs
         
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