District of Tennessee Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 61
Hunter vs. United States of America We have downloadable decisions or orders for this case
as 2:2014cv02688
Defendant: Frankie Hunter, United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,859.90 in U.S. Funds from Account #444005648094 et al
as 2:2013cv02821
Claimant: Bank of America, Brianna M. Owens, Shermedia M. Owens
Defendant: $15,101.63 in U.S. Funds from Account #444012361128, $10,859.90 in U.S. Funds from Account #444005648094
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Southern Check Express, LLC v. Kevin Boydston
as 1:2013cv01181
Petitioner: Southern Check Express, LLC
Respondent: Kevin Boydston
Cause Of Action: Fed. Question
Southern Check Express, LLC v. Kevin Boydston
as 2:2013cv01181
Petitioner: Southern Check Express, LLC
Respondent: Kevin Boydston
Cause Of Action: Fed. Question
Drinkard v. Boydston
as 1:2013cv01153
Plaintiff: Randy Drinkard
Defendant: Kevin Boydston
Cause Of Action: Cause Code Unknown
United States of America v. Fifty Thousand One Hundred Dollars
as 2:2012cv03012
Plaintiff: United States of America
Defendant: Fifty Thousand One Hundred Dollars
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One (1) Glock Inc. 23 Pistol, CAL: 40, SN: KPA185 et al
as 2:2012cv02429
Plaintiff: United States of America
Defendant: One (1) Glock Inc. 23 Pistol, CAL: 40, SN: KPA185
Claimant: Jimmy Hicks, Jason Hicks
Cause Of Action: Forfeiture
United States of America v. All Funds on Deposit and Credited to Three (3) Assorted Renasant Bank Accounts et al
as 2:2012cv02350
Plaintiff: United States of America
Defendant: All Funds on Deposit and Credited to Three (3) Assorted Renasant Bank Accounts
Claimant: Juvenal Perez, Maria A. Perez, Renasant Bank
Cause Of Action: Forfeiture
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
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