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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
 
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 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
 
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
 
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 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
 
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 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 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. 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...
 
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
 
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
 
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
 
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
 
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
 
April 4, 2007
United States of America v. One 2005 Ford Excursion TN Western Breen Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: One 2005 Ford Excursion
 
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
 
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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