Forfeiture / Penalty Cases filed in the Tennessee Western District Court before Tu M. Pham
Justia Lawyer, Legal Aid & Services Directory: Tennessee Bankruptcy and Debt Lawyers
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 |
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!










