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

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 73
United States of America v. Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc. et al
as 2:2016cv02103
Plaintiff: United States of America
Defendant: Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc.
Claimant: Eric Ding, Francois LTD, Philip Yu and others
Cause Of Action: 15 U.S.C. § 44
United States of America v. One (1) Beretta 9mm Pistol, Serial #L34611Z et al
as 1:2015cv01231
Plaintiff: United States of America
Defendant: One (1) Beretta 9mm Pistol, Serial #L34611Z
Claimant: William Cummings Sr and Heather Brooke Cummings
Cause Of Action: 49 U.S.C. § 781
Hunter vs. United States of America We have downloadable decisions or orders for this case
as 2:2014cv02688
Defendant: Frankie Hunter and United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $10,859.90 in U.S. Funds from Account #444005648094 et al
as 2:2013cv02821
Plaintiff: United States of America
Defendant: $10,859.90 in U.S. Funds from Account #444005648094 and $15,101.63 in U.S. Funds from Account #444012361128
Claimant: Shermedia M. Owens, Brianna M. Owens and Bank of America
Cause Of Action: 28 U.S.C. § 1341
Southern Check Express, LLC v. Kevin Boydston
as 2:2013cv01181
Petitioner: Southern Check Express, LLC
Respondent: Kevin Boydston
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Southern Check Express, LLC v. Kevin Boydston
as 1:2013cv01181
Petitioner: Southern Check Express, LLC
Respondent: Kevin Boydston
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Drinkard v. Boydston
as 1:2013cv01153
Plaintiff: Randy Drinkard
Defendant: Kevin Boydston
Cause Of Action: 00 U.S.C. § 0000 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: 21 U.S.C. § 881 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 and Jason Hicks
Cause Of Action: 49 U.S.C. § 781
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 and Renasant Bank
Cause Of Action: 49 U.S.C. § 781

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