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Forfeiture / Penalty - Other Cases filed in the Tennessee Western District Court [ Court Info ]

Results 1 - 41 of 41
Parties District Court Judge Type of Lawsuit Cause of Action
November 5, 2009
United States of America v. All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams et al TN Western Breen Other Complaint for Forfeiture
Plaintiff: United States of America Defendant: All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #27349 in the name of Ann M. Gardner, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #28399 in the name of Ann M. Gardner, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Account #2232936, in the Name of Ann M. Gardner Up to the Sum of Fifty Thousand Dollars ($50,000.00)
 
November 4, 2009
United States of America v. Eighteen Thousand One Hundred Fifty-One Dollars ($18,151.00) in United States Currency et al TN Western Mays Other Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Eighteen Thousand One Hundred Fifty-One Dollars ($18,151.00) in United States Currency, Four Thousand Two Hundred Twenty-Seven Dollars, Forty-Four Cents ($4,227.44) in U.S. Funds, Twenty-Nine Thousand Fifty-Seven Dollars, Twenty-Six Cents ($29,057.26) in U.S. Funds, Four Thousand Seventy-Three Dollars, Eighty-Five Cents ($4,073.85) in U.S. Funds, Three(3) Assorted Conveyances with All Appurtenances and Attachments Thereon and others...
 
September 23, 2009
Savoy v. USA TN Western Todd Other Forfeiture
Movant: Ray Savoy Respondent: USA
 
September 2, 2009
United States of America v. Twenty-Eight Thousand Seven Hundred Twenty-Nine Dollars, One Cent ($28,729.01) in United States Funds from Regions Bank Account #60040815 in the names of Tina M. Caronna and Joseph G. Caronn TN Western Mays Other Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: One Thousand Three Hundred Seven Dollars ($1,307.00) in United States Funds from Regions Bank Account #20061846 in the names of Tina M. Caronna and Joseph G. Caronna, Three Hundred Twenty-Two Dollars, Thirty-Six Cents ($322.36) in United States Funds from Regions Bank Account #3500943452 in the names of Tina M. Caronna and Joseph G. Caronna, One Hundred Sixty Dollars ($160.00) in United States Currency, Seven (7) Assorted Conveyances, Twenty-Eight Thousand Seven Hundred Twenty-Nine Dollars, One Cent ($28,729.01) in United States Funds from Regions Bank Account #60040815 in the names of Tina M. Caronna and Joseph G. Caronn
 
July 2, 2009
United States of America v. Eight (8) Firearms and Assorted Ammunition TN Western Breen Other Complaint for Forfeiture
Plaintiff: United States of America Defendant: Eight (8) Firearms and Assorted Ammunition
 
June 30, 2009
United States of America v. Nineteen Thousand Nine Hundred Dollars (($19,900.00) in US currency TN Western Donald Other Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Nineteen Thousand Nine Hundred Dollars (($19,900.00) in US currency
 
May 7, 2009
United States of America v. Three Thousand Four Hundred Twenty-Two Dollars, Fifteen Cents ($3,422.15) in United States Currency et al TN Western McCalla Other Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Three Thousand Four Hundred Twenty-Two Dollars, Fifteen Cents ($3,422.15) in United States Currency, Assorted Jewelry
 
October 29, 2008
Jackson v. USA TN Western Todd Other U.S. Government Defendant
Movant: Michael L. Jackson, Respondent: USA
 
September 29, 2008
Rivera-Mendoza v. USA TN Western Breen Other U.S. Government Defendant
Movant: Rodrigo Rivera-Mendoza, Respondent: USA
 
July 8, 2008
United States of America v. Five (5) Firearms TN Western Breen Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Five (5) Firearms
 
July 7, 2008
United States of America v. Eleven (11) Firearms TN Western Breen Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Eleven (11) Firearms
 
June 13, 2008
Morrison v. United States of America TN Western Breen Other U.S. Government Defendant
Movant: Carlisle Morrison, Respondent: United States of America
 
February 11, 2008
United States of America v. One Parcel of Property Located at 3552 Charleswood Avenue, Memphis, TN TN Western McCalla Other Forfeiture Property - Real Estate
Plaintiff: United States of America; Defendant: One Parcel of Property Located at 3552 Charleswood Avenue, Memphis, TN
 
January 23, 2008
United States of America TN Western Todd Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Four (4) Firearms and Ammunition
 
November 2, 2007
United States of America TN Western Breen Other Complaint for Forfeiture
Plaintiff: United States of America; Defendant: Thirteen Thousand Five Hundred Dollard ($13,500.00) in US Currency
 
September 18, 2007
United States of America v. Two Hundred Ninety-One (291) Firearms TN Western Donald Other Complaint for Forfeiture
Plaintiff: United States of America; Defendant: Two Hundred Ninety-One (291) Firearms
 
August 20, 2007
United States of America v. Fifteen Thousand Four Hundred Sixty-Seven Dollars ($15,467.00) in United States Currency TN Western McCalla Other Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: Fifteen Thousand Four Hundred Sixty-Seven Dollars ($15,467.00) in United States Currency
 
July 16, 2007
United States of America v. Fifteen Thousand Dollars TN Western Breen Other Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: Fifteen Thousand Dollars
 
May 23, 2007
United States of America v. Thirteen Thousand Five Hundred Ninety-Eight Dollars, Ninety-Seven Cents et al TN Western Breen Other Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: Thirteen Thousand Five Hundred Ninety-Eight Dollars, Ninety-Seven Cents, Ten Thousand Two Hundred Forty-Nine Dollars, Nineteen Cents, Twenty Thousand Nine Hundred Ninety-Five, Assorted Electronic Equipment
 
May 15, 2007
United States of America v. Ten Thousand Seven Hundred Sixty-Eight Dollars TN Western Donald Other Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: Ten Thousand Seven Hundred Sixty-Eight Dollars($10,768.00) in United States Currency,, Four (4) Assorted Conveyances
 
United States of America v. Twenty-Two Thousand Five Hundred Dollars ($22,500) in United States Currenty TN Western Breen Other Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: Twenty-Two Thousand Five Hundred Dollars ($22,500) in United States Currency
 
April 4, 2007
United States of America TN Western Todd Other Complaint for Forfeiture
Plaintiff: United States of America; Defendant: Ten (10) Firearms
 
February 12, 2007
Savoy v. USA TN Western Todd Other Forfeiture
Respondent: USA
 
United States of America v. One 2005 Infiniti QX56 et al TN Western Mays Other Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: One 2005 Infiniti QX56, One 2005 Dodge Caravan,
 
January 18, 2007
United States of America v. One 1987 Chevrolet Corvette et al TN Western Mays Other Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: One 1987 Chevrolet Corvette, One 1991 Mercedes-Benz 300CE, Assorted JewelryClaimant: Easter Knox, Mary Thomas
 
December 13, 2006
United States of America v. One (1) Sony Wega 42" Plasma TV TN Western Breen Other Forfeiture Property-Drugs
December 6, 2006
United States of America v. One Parcel of Real Property Located at 5599 Highway 61 South, Memphis, Tennessee with All Appurtenances and Improvements Thereon TN Western Donald Other Forfeiture Property - Real Estate
October 16, 2006
USA v. Two (2) Assorted Conveyances, et al., TN Western Donald Other Forfeiture Property-Drugs
September 19, 2006
United States of America v. $57,216.93 in United States Funds from Bank of Ripley Acct#1234250 in the name of Candice M. Foster TN Western Donald Other Forfeiture Property-Drugs
September 18, 2006
United States of America v. One 2000 Jeep Grand Cherokee TN Western Donald Other Forfeiture Property-Drugs
April 18, 2006
United States of America v. One 1998 Ford Expedition TN Western Donald Other Forfeiture Property-Drugs
March 14, 2006
United States of America v. Fourteen Thousand Dollars (14,000.00) et al TN Western Mays Other Complaint for Forfeiture
September 28, 2005
United States of America v. Three Million in U.S. Funds from Beverly Ann Moss, Jeffery Allen Moss, and Larry Charles Moss TN Western Mays Other Complaint for Forfeiture
August 16, 2005
United States of America v. $300,000.00 in United States Funds TN Western McCalla Other Racketeering (RICO) Act
August 10, 2005
United States of America v. Fifty Thousand Dollars ($50,000.00) in U.S. Funds TN Western Breen Other Racketeering (RICO) Act
August 4, 2005
United States of America v. Two Hundred Thousand Dollars ($200,000) in U.S. Funds TN Western Breen Other Complaint for Forfeiture
May 13, 2005
USA v. Three (3) Firearms TN Western Todd Other No cause code entered
April 4, 2005
United States of America v. Six Firearms and Various Ammunition TN Western Todd Other Complaint for Forfeiture
November 8, 2004
United States of America v. $25,870.00 in U.S. Currency TN Western Donald Other Forfeiture Property-Drugs
March 22, 2004
USA v. Lexus VINJTHBN30F31, et al TN Western Other Forfeiture Property-Drugs
February 17, 2004
USA v. 286440 US Currency, et al TN Western Other Forfeiture Property-Drugs
         
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