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

Other Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 73
United States of America v. $30,000.00 et al We have downloadable decisions or orders for this case
as 2:2012cv02289
Plaintiff: United States of America
Defendant: $30,000.00, Five Million Nine Hundred Eighty-Eight Thousand Thirty-One Dollars Thirty-Three Cents($5,988,031.33) in U.S. Funds, All Funds on Deposit and Credited to Eleven(11) Assorted Edward Jones Financial Accounts and others
Claimant: Sylvia McAlpin , Wayne David McAlpin, Jr. , Budget Auto Sales and others
Cause Of Action: 28 U.S.C. § 1355
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 and FirstBank
Cause Of Action: 49 U.S.C. § 781
United States of America v. Federal Express Corporation
as 2:2011cv03106
Plaintiff: United States of America
Defendant: Federal Express Corporation
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One (1) Club Car Golf Cart, with All Appurtenances and Attachments Thereon et al
as 2:2011cv03065
Plaintiff: United States of America
Defendant: One (1) Club Car Golf Cart, with All Appurtenances and Attachments Thereon
Claimant: Memphis Jockey Lot, LLC and Fred Goodfellow
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Four (4) Assorted Conveyances with All Appurtenances and Attachments Thereon et al
as 2:2011cv03018
Plaintiff: United States of America
Defendant: Four (4) Assorted Conveyances with All Appurtenances and Attachments Thereon
Claimant: Rodney Maurice Fulton
Cause Of Action: 49 U.S.C. § 781
United States of America v. One Parcel of Real Property Located at 4233 South Third Street, Memphis, Tennessee, with All Appurtenances and Improvements Thereon, et al et al
as 2:2011cv02808
Plaintiff: United States of America
Defendant: One Parcel of Real Property Located at 4233 South Third Street, Memphis, Tennessee, with All Appurtenances and Improvements Thereon, et al
Claimant: Memphis Jockey Lot, LLC, Fredrick Goodfellow, Baba Wague and others
Cause Of Action: 49 U.S.C. § 781
Walker v. USA
as 1:2011cv01145
Movant: Vidale R. Walker
Respondent: USA
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Six (6) Assorted Firearms and Ammunition et al We have downloadable decisions or orders for this case
as 1:2011cv01118
Plaintiff: United States of America
Defendant: Six (6) Assorted Firearms and Ammunition
Claimant: Robert Curran
Cause Of Action: 49 U.S.C. § 781
United States of America v. Thirty-Nine (39) Assorted Firearms and Assorted Ammunition
as 1:2010cv01222
Plaintiff: United States of America
Defendant: Thirty-Nine (39) Assorted Firearms and Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1345
Welch v. United States of America
as 1:2010cv01166
Petitioner: Frankie Welch
Respondent: United States of America
Cause Of Action: 49 U.S.C. § 781

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