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Forfeiture / Penalty - Other Cases filed in the Tennessee Western District Court before Jon Phipps McCalla [ Court Info ]

Results 1 - 4 of 4
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
 
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
 
August 16, 2005
United States of America v. $300,000.00 in United States Funds TN Western McCalla Other Racketeering (RICO) Act
         
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