US District Court for the Western District of Tennessee Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 73
United States of America v. $12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee et al
as 2:2021cv02705
Plaintiff: United States of America
Defendant: $12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee
Claimant: Nicholas D. Sanders, Fountainhead SBF, LLC, Lance A. Sexton and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. One (1) Walther P99 AS Pistol CAL:9 SN:FA17293 et al
as 2:2021cv02168
Defendant: Six (6) Rounds Assorted Ammunition CAL:380, One (1) Ruger LCP Pistol CAL:380 SN:372205291, Ten (10) Rounds Sellier & Bellot Ammunition CAL:9 and others
Claimant: Brandon Brooks, Carlos Jones, Royshelle Crout and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One (1) Hipoint C9 Pistol, CAL:9, SN:P135250 et al
as 2:2021cv02050
Claimant: Russell Thornton and Allen Nesselroad
Defendant: One (1) Hipoint C9 Pistol, CAL:9, SN:P135250
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073 et al
as 2:2021cv02027
Claimant: Kellie Banks and Kyshawn Roberts
Defendant: One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. One (1) Romarm/Cugir Draco Pistol, Serial No. DB-8711-18 RO et al
as 2:2020cv02850
Claimant: Anthony Benford, Antoinette Quarles and Deanna Sandifer
Defendant: One (1) Romarm/Cugir Draco Pistol, Serial No. DB-8711-18 RO
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
Security National Insurance Company v. United States of America and/or the Department of Homeland Security and/or U.S. Secret Service
as 2:2020cv02303
Defendant: United States of America and/or the Department of Homeland Security and/or U.S. Secret Service
Plaintiff: Security National Insurance Company
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $182,804.36 in United States Funds, representing proceeds from the sale of One Parcel of Real Property Located at 8770 Oak Ridge Drive, Walls, MS 38680 et al
as 2:2020cv02218
Defendant: $182,804.36 in United States Funds, representing proceeds from the sale of One Parcel of Real Property Located at 8770 Oak Ridge Drive, Walls, MS 38680
Claimant: Hosey, Tonja
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
Knittell v. United States Department Of Justice et al We have downloadable decisions or orders for this case
as 1:2017cv01027
Plaintiff: Edward C. Knittell
Defendant: United States Department Of Justice and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1361
McKinnie v. United States of America We have downloadable decisions or orders for this case
as 1:2017cv01011
Movant: Gary McKinnie
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc. et al
as 2:2016cv02833
Plaintiff: United States of America
Defendant: Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc.
Claimant: LM Wireless and Al Shams Trading
Cause Of Action: 49 U.S.C. § 781

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