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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
 
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
 
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,
 
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
 
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
 
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***
 
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
 
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
 
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
 
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
 
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,
 
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
 
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...
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
court opinions & orders
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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