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

Other Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 73
United States of America v. Three (3) Assorted Conveyances, with All Appurtenances and Attachments Thereon
as 1:2010cv01162
Plaintiff: United States of America
Defendant: Three (3) Assorted Conveyances, with All Appurtenances and Attachments Thereon
Cause Of Action: 28 U.S.C. § 1345
Phinnessee v. United States Drug Enforcement Agency We have downloadable decisions or orders for this case
as 1:2010cv01020
Plaintiff: Daryle Phinnessee
Defendant: United States Drug Enforcement Agency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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
as 1:2009cv01241
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 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Eighteen Thousand One Hundred Fifty-One Dollars ($18,151.00) in United States Currency et al
as 2:2009cv02720
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 and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Savoy v. USA
as 1:2009cv01205
Movant: Ray Savoy
Respondent: USA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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. Caronna We have downloadable decisions or orders for this case
as 2:2009cv02566
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 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Eight (8) Firearms and Assorted Ammunition
as 1:2009cv01147
Plaintiff: United States of America
Defendant: Eight (8) Firearms and Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Nineteen Thousand Nine Hundred Dollars (($19,900.00) in US currency
as 2:2009cv02423
Plaintiff: United States of America
Defendant: Nineteen Thousand Nine Hundred Dollars (($19,900.00) in US currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Three Thousand Four Hundred Twenty-Two Dollars, Fifteen Cents ($3,422.15) in United States Currency et al
as 2:2009cv02285
Plaintiff: United States of America
Defendant: Three Thousand Four Hundred Twenty-Two Dollars, Fifteen Cents ($3,422.15) in United States Currency and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Jackson v. USA
as 1:2008cv01263
Movant: Michael L. Jackson
Respondent: USA
Cause Of Action: U.S. Government Defendant

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