District of Tennessee Forfeiture / Penalty Cases

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Cases 1 - 10 of 60

United States of America v. $30,000.00 et al We have downloadable decisions or orders for this case

as 2:2012cv02289
Defendant: Pyramid Used Cars, Inc. , $30,000.00, All Funds on Deposit and Credited to Eleven(11) Assorted Edward Jones Financial Accounts and others
Claimant: Heirs of Wayne McAlpin, Sr., Lisa Bowman, Wayne David McAlpin, Jr., Jeffrey McAlpin, and April Guzman , Budget Auto Sales , Budget Financial, Inc., and others
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property

United States of America v. $225,300.00 in U.S. Funds from FirstBank (Jackson, Tenn) Account #86476002 in the Name of Norene Pumphrey et al We have downloadable decisions or orders for this case

as 1:2012cv01075
Plaintiff: United States of America
Defendant: $225,300.00 in U.S. Funds from FirstBank (Jackson, Tenn) Account #86476002 in the Name of Norene Pumphrey
Claimant: Norene Pumphrey , FirstBank
Cause Of Action: Forfeiture