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Forfeiture / Penalty Cases filed in the Tennessee Western District Court before Tu M. Pham

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Forfeiture / Penalty Cases filed in the Tennessee Western District Court before Tu M. Pham [ Court Info ]
Results 1 - 48 of 48
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...
 
June 30, 2009
United States of America v. Nineteen Thousand Nine Hundred Dollars (($19,900.00) in US currency TN Western Donald Other Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Nineteen Thousand Nine Hundred Dollars (($19,900.00) in US currency
 
May 27, 2009
United States of America v. Five Thousand Forty-One Dollars ($5,041.00) in United States Currency TN Western Mays Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Five Thousand Forty-One Dollars ($5,041.00) in United States Currency
 
May 21, 2009
United States of America v. Seventeen Thousand Two Hundres Sixty Dollars ($17,260.00) in United States Currency TN Western Anderson Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Seventeen Thousand Two Hundres Sixty Dollars ($17,260.00) in United States Currency
 
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
 
April 23, 2009
United States of America v. Six (6) Assorted Conveyances, with All Appurtenances and Attachments Thereon TN Western Donald Drug Related Seizure of Property Complaint for Forfeiture
Plaintiff: United States of America Defendant: Six (6) Assorted Conveyances, with All Appurtenances and Attachments Thereon
 
March 25, 2009
United States of America v. Assorted Firearms et al TN Western Anderson Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Assorted Firearms, Assorted Firearms Parts and Ammunition, Assorted Firearms Sales/Purchase Magazines and Manuals
 
December 11, 2008
United States of America v. Twenty-Seven Thousand Two Hundred Ninety-Seven Dollars, Two Cents ($27,297.02) in United States Currency TN Western Mays Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Twenty-Seven Thousand Two Hundred Ninety-Seven Dollars, Two Cents ($27,297.02) in United States Currency
 
December 4, 2008
United States of America v. Fifty-Two Thousand Seventy-Five Dollars TN Western Donald Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Fifty-Two Thousand Seventy-Five Dollars
 
October 20, 2008
United States of America v. One Parcel of Property Located at 186 Brooks Road, Memphis, Tennessee et al TN Western Donald Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: One Parcel of Property Located at 186 Brooks Road, Memphis, Tennessee, One Parcel of Property Located at 621 Gilleas Road, Memphis, Tennessee
 
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
 
May 21, 2008
United States of America v. Five Thousand Four Hundred Twenty-Two Dollars ($5,422.00) in United States Currency TN Western Donald Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Five Thousand Four Hundred Twenty-Two Dollars ($5,422.00) in United States Currency
 
United States of America v. One Hundred Eighty-Eight Thousand Seven Hundred Eighty-Two Dollars, Ninety-Two Cents et al TN Western Anderson Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: One Hundred Eighty-Eight Thousand Seven Hundred Eighty-Two Dollars, Ninety-Two Cents, One 1996 Chevrolet Impala, One 2003 Toyota Camry, One (1) Gold Colored Chain and Medallion
 
United States of America v. Six Thousand Eighty-Five Dollars ($6,085.00) in United States Currency TN Western Donald Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Six Thousand Eighty-Five Dollars ($6,085.00) in United States Currency
 
April 22, 2008
United States of America v. Forty-One Thousand Five Hundred Forty-One Dollars Sixteen Cents ($41,541.16) in United States Currency et al TN Western Mays Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Forty-One Thousand Five Hundred Forty-One Dollars Sixteen Cents ($41,541.16) in United States Currency, Five (5) Assorted Conveyances
 
United States of America v. One 2004 Chevrolet Avalanche, VIN 3GNEC12T04G264693, with All Appurtenances and Attachments Thereon TN Western Mays Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: One 2004 Chevrolet Avalanche, VIN 3GNEC12T04G264693, with All Appurtenances and Attachments Thereon
 
March 17, 2008
United States of America v. Twenty-Five Thousand Four Hundred Forty-Six Dollars ($25,446.00) in the United States Currency TN Western Donald Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Twenty-Five Thousand Four Hundred Forty-Six Dollars ($25,446.00) in the United States Currency
 
December 12, 2007
Cole v. Drug Enforcement Agency et al TN Western Donald Drug Related Seizure of Property Petition for Return of Property
Defendant: Various Items Listed in Search Warrant ReceiptPetitioner: Bobby D. Cole, Respondent: Drug Enforcement Agency, $60,000 plus In U.S. Currency and/or an Undetermined Amount of Cash in U.S. Currency
 
December 6, 2007
United States of America v. One 2001 Jeep Wrangler TN Western Mays Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: One 2001 Jeep Wrangler
 
November 2, 2007
United States of America TN Western Breen Other Complaint for Forfeiture
Plaintiff: United States of America; Defendant: Thirteen Thousand Five Hundred Dollard ($13,500.00) in US Currency
 
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 16, 2007
United States of America v. Fifteen Thousand Dollars TN Western Breen Other Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: Fifteen Thousand Dollars
 
July 13, 2007
United States of America v. Contents of First South Credit Union Account #0000302431 in the Name of Jerry L. Williams et al TN Western Mays Drug Related Seizure of Property Forfeiture Property - Aircraft
Plaintiff: United States of America; Defendant: Contents of First South Credit Union Account #0000302431 in the Name of Jerry L. Williams, Contents of Ameriprise Financial Account #61415972-2 in the Name of Brian Williams
 
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
 
April 4, 2007
United States of America v. One 2005 Ford Excursion TN Western Breen Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: One 2005 Ford Excursion
 
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,
 
December 13, 2006
United States of America v. One (1) Sony Wega 42" Plasma TV TN Western Breen Other Forfeiture Property-Drugs
December 6, 2006
United States of America v. One Parcel of Real Property Located at 5599 Highway 61 South, Memphis, Tennessee with All Appurtenances and Improvements Thereon TN Western Donald Other Forfeiture Property - Real Estate
October 16, 2006
USA v. Two (2) Assorted Conveyances, et al., TN Western Donald Other Forfeiture Property-Drugs
October 4, 2006
United States of America v. One 2001 GMC Yukon Denali TN Western Donald Drug Related Seizure of Property Forfeiture Property-Drugs
September 26, 2006
United States of America v. Assorted Jewelry TN Western McCalla Drug Related Seizure of Property Forfeiture Property-Drugs
September 18, 2006
United States of America v. One 2000 Jeep Grand Cherokee TN Western Donald Other Forfeiture Property-Drugs
August 14, 2006
United States of America v. One 2002 Ford Mustang TN Western Breen Drug Related Seizure of Property Forfeiture Property-Drugs
July 18, 2006
United States of America v. Nine Thousand Five Hundred ($9,500.00) in United States Currency TN Western Breen Drug Related Seizure of Property Forfeiture Property-Drugs
June 26, 2006
United States of America v. Twenty-Eight Thousand Nine Hundred Eighty-Eight Dollars ($29,988.00) in U.S. Funds TN Western Donald Drug Related Seizure of Property Forfeiture Property-Drugs
April 18, 2006
United States of America v. One 1998 Ford Expedition TN Western Donald Other Forfeiture Property-Drugs
March 22, 2006
United States of America v. One (1) State of Tennessee Lottery Check #1031779, et al TN Western Donald Drug Related Seizure of Property Forfeiture Property - Aircraft
January 25, 2006
United States of America v. One 1998 Mercedes Benz E320 et al TN Western Mays Drug Related Seizure of Property Complaint for Forfeiture
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
November 7, 2005
United States of America v. One 2004 Polaris 700 Sportsman et al TN Western Mays Drug Related Seizure of Property Forfeiture Property-Drugs
October 4, 2005
United States of America v. Six (6) Assorted Conveyances TN Western Breen Drug Related Seizure of Property Forfeiture Property-Drugs
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
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
November 15, 2004
USA v. Nine Thousand Four Hundred Forty Dollars ($9,440.00) in United States Currency TN Western Pham Drug Related Seizure of Property Forfeiture Property - Aircraft
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
United States of America v. $25,870.00 in U.S. Currency TN Western Donald Other Forfeiture Property-Drugs
         
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