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)
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| 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...
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| September 23, 2009 | ||||
| Savoy v. USA | TN Western | Todd | Other | Forfeiture |
|
Movant: Ray Savoy Respondent: USA
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| 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
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| 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
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| 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 |
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Plaintiff: United States of America Defendant: One 2004 BMW 530i,
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| 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
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| 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
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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 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
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| 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
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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 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
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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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| 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
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| March 25, 2009 | ||||
| United States of America v. Assorted Firearms et al | TN Western | Anderson | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Assorted Firearms, Assorted Firearms Parts and
Ammunition, Assorted Firearms Sales/Purchase Magazines and Manuals
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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 |
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Plaintiff: United States of America; Defendant: One 2007 Cadillac Escalade, One 2008 Mercedes-Benz S63
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| 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
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| 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 |
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Plaintiff: United States of America; Defendant: Fifty-Two Thousand Seventy-Five Dollars
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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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| October 29, 2008 | ||||
| Jackson v. USA | TN Western | Todd | Other | U.S. Government Defendant |
|
Movant: Michael L. Jackson, Respondent: USA
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| 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
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| September 29, 2008 | ||||
| Rivera-Mendoza v. USA | TN Western | Breen | Other | U.S. Government Defendant |
|
Movant: Rodrigo Rivera-Mendoza, Respondent: USA
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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 |
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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 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
|
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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. Five (5) Firearms | TN Western | Breen | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Five (5) Firearms
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| 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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| 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
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| June 13, 2008 | ||||
| Morrison v. United States of America | TN Western | Breen | Other | U.S. Government Defendant |
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Movant: Carlisle Morrison, Respondent: United States of America
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| 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
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| 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 |
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Plaintiff: United States of America; Defendant: Five Thousand Four Hundred Twenty-Two Dollars ($5,422.00)
in United States Currency
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| 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 |
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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
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| 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 |
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Plaintiff: United States of America; Defendant: Six Thousand Eighty-Five Dollars ($6,085.00) in United
States Currency
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| 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...
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| 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
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| 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 |
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Plaintiff: United States of America; Defendant: One 2004 Chevrolet Avalanche, VIN 3GNEC12T04G264693, with
All Appurtenances and Attachments Thereon
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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 |
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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 |
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Plaintiff: United States of America; Defendant: Twelve Thousand Five Hundred Forty-Four($12,544.00) in
United States Currency
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| 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 |
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Plaintiff: United States of America; Defendant: Twenty-Five Thousand Four Hundred Forty-Six Dollars
($25,446.00) in the 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 |
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Plaintiff: United States of America; Defendant: Fourteen Thousand Nine Hundred Dollars
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| 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 |
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Plaintiff: United States of America; Defendant: One Parcel of Property Located at 3552 Charleswood
Avenue, Memphis, TN
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| January 23, 2008 | ||||
| United States of America | TN Western | Todd | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Four (4) Firearms and Ammunition
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| 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
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| December 6, 2007 | ||||
| United States of America v. One 2001 Jeep Wrangler | TN Western | Mays | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: One 2001 Jeep Wrangler
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| United States of America v. One 2006 Nissan Maxima | TN Western | Donald | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: One 2006 Nissan Maxima
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| November 2, 2007 | ||||
| United States of America | TN Western | Breen | Other | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: Thirteen Thousand Five Hundred Dollard ($13,500.00) in US
Currency
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