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