Justia Lawyer, Legal Aid & Services Directory: Tennessee Criminal Lawyers
Forfeiture / Penalty - Drug Related Seizure of Property Cases filed in the Tennessee Western District Court [ Court Info ]
Results 1 - 50 of 80
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| United States of America v. One 2004 Nissan Altima et al | TN Western | Mays | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One 2004 Nissan Altima, One 2005 Honda Foreman ATV, One
2008 Honda TRX 420 TEFE ATV
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| 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 23, 2009 | ||||
| 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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| 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 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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| 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 |
|
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 |
|
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 |
|
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 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 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 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. 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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| 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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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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| 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
|
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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 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 |
|
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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| 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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| 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
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| 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
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| April 4, 2007 | ||||
| United States of America v. One 2005 Ford Excursion | TN Western | Breen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: One 2005 Ford Excursion
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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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| 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 |
| 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 25, 2006 | ||||
| United States of America v. One 2003 Lincoln Navigator | TN Western | Breen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 18, 2006 | ||||
| United States of America v. One 1998 Pontiac Firebird et al | TN Western | Todd | Drug Related Seizure of Property | 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 31, 2006 | ||||
| United States of America v. Seventeen Thousand Nine Hundred Dollars ($17,900.00) in United States Currency | TN Western | Donald | 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 |
| 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 |
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