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Forfeiture / Penalty Cases filed in the Tennessee Western District Court

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Forfeiture / Penalty Cases filed in the Tennessee Western District Court [ Court Info ]
Results 1 - 50 of 121
Parties District Court Judge Type of Lawsuit Cause of Action
November 5, 2009
United States of America v. All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams et al TN Western Breen Other Complaint for Forfeiture
Plaintiff: United States of America Defendant: All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #27349 in the name of Ann M. Gardner, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #28399 in the name of Ann M. Gardner, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Account #2232936, in the Name of Ann M. Gardner Up to the Sum of Fifty Thousand Dollars ($50,000.00)
 
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...
 
September 23, 2009
Savoy v. USA TN Western Todd Other Forfeiture
Movant: Ray Savoy Respondent: USA
 
United States of America v. Fifty-Eight Thousand One Hundred Ninety-Six Dollars ($58,196.00) in U.S. Currency TN Western Mays Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Fifty-Eight Thousand One Hundred Ninety-Six Dollars ($58,196.00) in U.S. Currency
 
September 2, 2009
United States of America v. Six Hundred Thirty-Eight Thousand One Hundred Eighteen Dollars, Twenty-Two Cents ($638,118.22) in U.S. Funds from First Tennessee Bank Account #172446744 et al TN Western Anderson Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Six Hundred Thirty-Eight Thousand One Hundred Eighteen Dollars, Twenty-Two Cents ($638,118.22) in U.S. Funds from First Tennessee Bank Account #172446744, Eighty-Nine Thousand Eighty-Four Dollars Ninety-Six Cents ($89,084.96) in U.S. Funds from First Tennessee Brokerage Account #CFJ-3626031
 
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,
 
July 2, 2009
United States of America v. Eight (8) Firearms and Assorted Ammunition TN Western Breen Other Complaint for Forfeiture
Plaintiff: United States of America Defendant: Eight (8) Firearms and Assorted Ammunition
 
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
 
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 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 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 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
 
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***
 
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
 
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 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
 
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
 
October 29, 2008
Jackson v. USA TN Western Todd Other U.S. Government Defendant
Movant: Michael L. Jackson, Respondent: USA
 
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
 
September 29, 2008
Rivera-Mendoza v. USA TN Western Breen Other U.S. Government Defendant
Movant: Rodrigo Rivera-Mendoza, Respondent: USA
 
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 15, 2008
United States of America v. Seven Hundred Nine Thousand Nine Hundred Ninety-Three Dollarws, Eight-Three Cents (709,993.83) in United States Funds from FirstBank, Cameden, Tennessee Account No. 6506257, CD 01097689 and CD 1019769 TN Western Breen Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Seven Hundred Nine Thousand Nine Hundred Ninety-Three Dollars, Eighty-Three Cents ($709,993.83) in United States Funds from FirstBank, Cameden, Tennessee Account No. 6506257, CD 01097689 and CD 1
 
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. Five (5) Firearms TN Western Breen Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Five (5) Firearms
 
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...
 
July 7, 2008
United States of America v. Eleven (11) Firearms TN Western Breen Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Eleven (11) Firearms
 
June 13, 2008
Morrison v. United States of America TN Western Breen Other U.S. Government Defendant
Movant: Carlisle Morrison, Respondent: United States of America
 
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
 
May 14, 2008
United States of America v. One Parcel of Real Property Located at 65 Melon Drive, Camden, Tennessee et al TN Western Todd Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: One Parcel of Real Property Located at 65 Melon Drive, Camden, Tennessee, One Parcel of Real Property Located at 6345 Birdsong, Camden, Tennessee, One Parcel of Real Property Located at 2140 Hatley Road, Holladay, Tennessee, One Parcel of Real Property Located at Hatley Road (Map 112, Parcel 003.01), Holladay, Tennessee, One Parcel of Real Property Located at Hatley Road (Map 105, Parcel 4), Holladay, Tennessee and others...
 
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
 
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
 
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
 
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
 
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
 
January 23, 2008
United States of America TN Western Todd Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Four (4) Firearms and Ammunition
 
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
 
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
 
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
 
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