Justia Lawyer, Legal Aid & Services Directory: Tennessee Bankruptcy and Debt Lawyers
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)
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| 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...
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| September 23, 2009 | ||||
| Savoy v. USA | TN Western | Todd | Other | Forfeiture |
|
Movant: Ray Savoy Respondent: USA
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| 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
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| 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
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| 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
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| 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
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| October 29, 2008 | ||||
| Jackson v. USA | TN Western | Todd | Other | U.S. Government Defendant |
|
Movant: Michael L. Jackson, Respondent: USA
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| September 29, 2008 | ||||
| Rivera-Mendoza v. USA | TN Western | Breen | Other | U.S. Government Defendant |
|
Movant: Rodrigo Rivera-Mendoza, Respondent: USA
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| July 8, 2008 | ||||
| United States of America v. Five (5) Firearms | TN Western | Breen | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Five (5) Firearms
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| 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
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| 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
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| 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
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| 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
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| 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
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| 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
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| 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
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| 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
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| 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
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| 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
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| 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
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| April 4, 2007 | ||||
| United States of America | TN Western | Todd | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Ten (10) Firearms
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| February 12, 2007 | ||||
| Savoy v. USA | TN Western | Todd | Other | Forfeiture |
|
Respondent: USA
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| United States of America v. One 2005 Infiniti QX56 et al | TN Western | Mays | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: One 2005 Infiniti QX56, One 2005 Dodge Caravan,
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| 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
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| 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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