Forfeiture / Penalty Cases filed in the Tennessee Western District Court before Diane K. Vescovo
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Forfeiture / Penalty Cases filed in the Tennessee Western District Court before Diane K. Vescovo [ Court Info ]
Results 1 - 39 of 39
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| United States of America v. Five Thousand Five Hundred Twenty-Five Dollars ($5525.00) in United States Currency | TN Western | Donald | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Five Thousand Five Hundred Twenty-Five Dollars ($5525.00)
in United States Currency, Assorted Jewelry
|
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| September 2, 2009 | ||||
| United States of America v. Twenty-Eight Thousand Seven Hundred Twenty-Nine Dollars, One Cent ($28,729.01) in United States Funds from Regions Bank Account #60040815 in the names of Tina M. Caronna and Joseph G. Caronn | TN Western | Mays | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One Thousand Three Hundred Seven Dollars ($1,307.00) in
United States Funds from Regions Bank Account #20061846 in the names of Tina M. Caronna and Joseph G. Caronna, Three Hundred Twenty-Two Dollars, Thirty-Six Cents ($322.36) in
United States Funds from Regions Bank Account #3500943452 in the names of Tina M. Caronna and Joseph G. Caronna, One Hundred Sixty Dollars ($160.00) in United States Currency,
Seven (7) Assorted Conveyances, Twenty-Eight Thousand Seven Hundred Twenty-Nine Dollars, One Cent ($28,729.01) in United States Funds from Regions Bank Account #60040815 in the
names of Tina M. Caronna and Joseph G. Caronn
|
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| July 28, 2009 | ||||
| United States of America v. One 2004 BMW 530i, | TN Western | Anderson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One 2004 BMW 530i,
|
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| June 1, 2009 | ||||
| United States of America v. Three(3) Assorted Conveyances et al | TN Western | Donald | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Three(3) Assorted Conveyances with All Appurtenances and
Attachments Thereon, Assorted Jewelry
|
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| May 15, 2009 | ||||
| United States of America v. Eleven Thousand Nine Hundred Dollars ($11,900.00) in United States Currency | TN Western | Anderson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Eleven Thousand Nine Hundred Dollars ($11,900.00) in
United States Currency
|
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| May 1, 2009 | ||||
| United States of America v. Thirty-five 15 kg poly mesh bags, labeled in part: "*** A.M.C. *** PRODUCT: SWEET ORANGE PEEL POWDER *** NET WT: 16 KG *** Lot No. AMC 6065/Mo6 *** PRODUCT OF MOROCCO*** | TN Western | Mays | Other Food & Drug | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America Defendant: Thirty-five 15 kg poly mesh bags, labeled in part: "***
A.M.C. *** PRODUCT: SWEET ORANGE PEEL POWDER *** NET WT: 16 KG *** Lot No. AMC 6065/Mo6 *** PRODUCT OF MOROCCO***
|
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| March 5, 2009 | ||||
| United States of America v. Eighteen Thousand Nine Hundred Seventy-Five Dollars ($18,975.00) in US Currency et al | TN Western | Mays | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Eighteen Thousand Nine Hundred Seventy-Five Dollars
($18,975.00) in US Currency, One 2003 Ford Expedition, Assorted Electronic Equipment, Assorted Electronic Equipment Packaging Material
|
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| February 20, 2009 | ||||
| United States of America v. One 2007 Cadillac Escalade et al | TN Western | Donald | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2007 Cadillac Escalade, One 2008 Mercedes-Benz S63
|
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| December 1, 2008 | ||||
| United States of America v. Twenty-Four Thousand Eight Hundred Three Dollars, Thirty-Nine Cents et al | TN Western | Anderson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Twenty-Four Thousand Eight Hundred Three Dollars,
Thirty-Nine Cents, One Hundred Five Thousand Seven Hundred One Dollars, Ninety-Nine Cents, Seven Thousand Six Hundred Eighty-One Dollars
|
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| September 4, 2008 | ||||
| United States of America v. Twenty Thousand Dollars et al | TN Western | Donald | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Twenty Thousand Dollars, Thomas A. Wiseman
|
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| September 2, 2008 | ||||
| United States of America v. One 1973 Chevrolet Impala, | TN Western | Donald | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 1973 Chevrolet Impala,
|
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| August 12, 2008 | ||||
| United States of America v. One Parcel of Property Located at 7826 Winoak Ln., Memphis, Tennessee | TN Western | Anderson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Parcel of Property Located at 7826 Winoak Ln.,
Memphis, Tennessee
|
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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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| April 10, 2008 | ||||
| United States of America v. One Hundred Twenty-Five Thousand Seven Hundred Thirty British Pounds (125,730.00)(U.S. equivalent $222,667.83) et al | TN Western | Mays | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Hundred Twenty-Five Thousand Seven Hundred Thirty
British Pounds (125,730.00)(U.S. equivalent $222,667.83), Fifty-Two Thousand Two Hundred Forty-Five Dollars ($52,245.00) in United States Currency, Two (2) Sony Acoustic
Speakers
|
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| March 17, 2008 | ||||
| United States of America v. Twelve Thousand Five Hundred Forty-Four($12,544.00) in United States Currency | TN Western | Donald | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Twelve Thousand Five Hundred Forty-Four($12,544.00) in
United States Currency
|
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| February 13, 2008 | ||||
| United States of America v. Fourteen Thousand Nine Hundred Dollars | TN Western | Donald | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Fourteen Thousand Nine Hundred Dollars
|
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| December 6, 2007 | ||||
| United States of America v. One 2006 Nissan Maxima | TN Western | Donald | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: One 2006 Nissan Maxima
|
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| September 18, 2007 | ||||
| United States of America v. Two Hundred Ninety-One (291) Firearms | TN Western | Donald | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Two Hundred Ninety-One (291) Firearms
|
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| July 31, 2007 | ||||
| United States of America v. One Men's Rolex Pearl Master Watch, Serial #K573643 | TN Western | Vescovo | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: One Men's Rolex Pearl Master Watch, Serial #K573643
|
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| May 23, 2007 | ||||
| United States of America v. Thirteen Thousand Five Hundred Ninety-Eight Dollars, Ninety-Seven Cents et al | TN Western | Breen | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Thirteen Thousand Five Hundred Ninety-Eight Dollars,
Ninety-Seven Cents, Ten Thousand Two Hundred Forty-Nine Dollars, Nineteen Cents, Twenty Thousand Nine Hundred Ninety-Five, Assorted Electronic Equipment
|
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| May 15, 2007 | ||||
| United States of America v. Ten Thousand Seven Hundred Sixty-Eight Dollars | TN Western | Donald | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Ten Thousand Seven Hundred Sixty-Eight
Dollars($10,768.00) in United States Currency,, Four (4) Assorted Conveyances
|
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| United States of America v. Twenty-Two Thousand Five Hundred Dollars ($22,500) in United States Currenty | TN Western | Breen | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Twenty-Two Thousand Five Hundred Dollars ($22,500) in
United States Currency
|
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| March 2, 2007 | ||||
| Gipson v. Drug Enforcement Agency et al | TN Western | Donald | Drug Related Seizure of Property | Petition for Return of Property |
|
Plaintiff: Jason F. Gipson; Defendant: Assorted Electronic Equipment Asset Id: 07-DEA-479411 Case No:
GN-04-0083.Respondent: Drug Enforcement Agency, $17,495.00 in U.S. Currency, Assorted Electronic Equipment
|
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| January 18, 2007 | ||||
| United States of America v. One 1987 Chevrolet Corvette et al | TN Western | Mays | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: One 1987 Chevrolet Corvette, One 1991 Mercedes-Benz
300CE, Assorted JewelryClaimant: Easter Knox, Mary Thomas
|
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| December 6, 2006 | ||||
| United States of America v. Parcels of Real Property Located at 2514 and 2518 Mt. Moriah Road,Memphis,Tennessee | TN Western | Mays | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| September 25, 2006 | ||||
| United States of America v. One 2003 Lincoln Navigator | TN Western | Breen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 19, 2006 | ||||
| United States of America v. $57,216.93 in United States Funds from Bank of Ripley Acct#1234250 in the name of Candice M. Foster | TN Western | Donald | Other | Forfeiture Property-Drugs |
| July 10, 2006 | ||||
| United States of America v. Forty-Nine Thousand Nine Hundred Ninety-Two Dollars, Eighty-Seven Cents ($49,992.87) in U.S. Funds from Farmers & Merchant Bank (Bolivar, Tenn) Account #8011215 in the Name of Dewayne Herron et al | TN Western | Breen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 16, 2006 | ||||
| United States of America v. Ninety-Six Thousand One Hundred Dollars | TN Western | Breen | Drug Related Seizure of Property | Petition for Return of Property |
| April 18, 2006 | ||||
| United States of America v. Miscellaneous Computer Equipment et al | TN Western | Donald | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 14, 2006 | ||||
| United States of America v. Fourteen Thousand Dollars (14,000.00) et al | TN Western | Mays | Other | Complaint for Forfeiture |
| February 22, 2006 | ||||
| United States of America v. Twenty Seven Thousand Dollars ($27,000.00) | TN Western | Mays | Drug Related Seizure of Property | Complaint for Forfeiture |
| February 17, 2006 | ||||
| Durham v. Drug Enforcement Agency et al | TN Western | McCalla | Drug Related Seizure of Property | Petition for Return of Property |
| December 14, 2005 | ||||
| United States of America v. Four Thousand Two Hundred Dollars ($4,200.00) in United States Currency | TN Western | Mays | 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 4, 2005 | ||||
| United States of America v. Two Hundred Thousand Dollars ($200,000) in U.S. Funds | TN Western | Breen | Other | Complaint for Forfeiture |
| January 3, 2005 | ||||
| United States of America v. One 2002 Chevrolet Avalanche et al | TN Western | Breen | 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 |
| October 27, 2004 | ||||
| United States of America v. $6,650.00 in US Currency | TN Western | Breen | Drug Related Seizure of Property | Complaint for Forfeiture |
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