Forfeiture / Penalty Cases filed in the Tennessee Western District Court
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Forfeiture / Penalty Cases filed in the Tennessee Western District Court [ Court Info ]
Results 51 - 100 of 122
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 31, 2007 | ||||
| United States of America v. One Men's Rolex Pearl Master Watch, Serial #K573643 | TN Western | Vescovo | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: One Men's Rolex Pearl Master Watch, Serial #K573643
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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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| July 13, 2007 | ||||
| United States of America v. Contents of First South Credit Union Account #0000302431 in the Name of Jerry L. Williams et al | TN Western | Mays | Drug Related Seizure of Property | Forfeiture Property - Aircraft |
|
Plaintiff: United States of America; Defendant: Contents of First South Credit Union Account #0000302431
in the Name of Jerry L. Williams, Contents of Ameriprise Financial Account #61415972-2 in the Name of Brian Williams
|
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| July 5, 2007 | ||||
| Brown v. Gonzales et al | TN Western | McCalla | Drug Related Seizure of Property | Forfeiture |
|
Plaintiff: Jonathan Brown; Defendant: Alberto Gonzales, United States Drug Enforcement Agency
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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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| United States of America v. One 2005 Ford Excursion | TN Western | Breen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: One 2005 Ford Excursion
|
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| March 2, 2007 | ||||
| Gipson v. Drug Enforcement Agency et al | TN Western | Donald | Drug Related Seizure of Property | Petition for Return of Property |
|
Plaintiff: Jason F. Gipson; Defendant: Assorted Electronic Equipment Asset Id: 07-DEA-479411 Case No:
GN-04-0083.Respondent: Drug Enforcement Agency, $17,495.00 in U.S. Currency, Assorted Electronic Equipment
|
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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 |
|
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 |
| United States of America v. Parcels of Real Property Located at 2514 and 2518 Mt. Moriah Road,Memphis,Tennessee | TN Western | Mays | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| October 16, 2006 | ||||
| USA v. Two (2) Assorted Conveyances, et al., | TN Western | Donald | Other | Forfeiture Property-Drugs |
| October 4, 2006 | ||||
| United States of America v. One 2001 GMC Yukon Denali | TN Western | Donald | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 26, 2006 | ||||
| United States of America v. Assorted Jewelry | TN Western | McCalla | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 25, 2006 | ||||
| United States of America v. One 2003 Lincoln Navigator | TN Western | Breen | Drug Related Seizure of Property | 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 1998 Pontiac Firebird et al | TN Western | Todd | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. One 2000 Jeep Grand Cherokee | TN Western | Donald | Other | Forfeiture Property-Drugs |
| August 14, 2006 | ||||
| United States of America v. One 2002 Ford Mustang | TN Western | Breen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 31, 2006 | ||||
| United States of America v. Seventeen Thousand Nine Hundred Dollars ($17,900.00) in United States Currency | TN Western | Donald | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 18, 2006 | ||||
| United States of America v. Nine Thousand Five Hundred ($9,500.00) in United States Currency | TN Western | Breen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 10, 2006 | ||||
| United States of America v. Forty-Nine Thousand Nine Hundred Ninety-Two Dollars, Eighty-Seven Cents ($49,992.87) in U.S. Funds from Farmers & Merchant Bank (Bolivar, Tenn) Account #8011215 in the Name of Dewayne Herron et al | TN Western | Breen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 26, 2006 | ||||
| United States of America v. Twenty-Eight Thousand Nine Hundred Eighty-Eight Dollars ($29,988.00) in U.S. Funds | TN Western | Donald | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 16, 2006 | ||||
| United States of America v. Ninety-Six Thousand One Hundred Dollars | TN Western | Breen | Drug Related Seizure of Property | Petition for Return of Property |
| April 18, 2006 | ||||
| United States of America v. Miscellaneous Computer Equipment et al | TN Western | Donald | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. One 1998 Ford Expedition | TN Western | Donald | Other | Forfeiture Property-Drugs |
| March 22, 2006 | ||||
| United States of America v. One (1) State of Tennessee Lottery Check #1031779, et al | TN Western | Donald | Drug Related Seizure of Property | Forfeiture Property - Aircraft |
| March 14, 2006 | ||||
| United States of America v. Fourteen Thousand Dollars (14,000.00) et al | TN Western | Mays | Other | Complaint for Forfeiture |
| February 22, 2006 | ||||
| United States of America v. Twenty Seven Thousand Dollars ($27,000.00) | TN Western | Mays | Drug Related Seizure of Property | Complaint for Forfeiture |
| February 17, 2006 | ||||
| Durham v. Drug Enforcement Agency et al | TN Western | McCalla | Drug Related Seizure of Property | Petition for Return of Property |
| January 25, 2006 | ||||
| United States of America v. One 1998 Mercedes Benz E320 et al | TN Western | Mays | Drug Related Seizure of Property | Complaint for Forfeiture |
| December 16, 2005 | ||||
| United States of America v. Eighteen Thousand Five Hundred Dollars ($18,500.00) in United States Currency | TN Western | McCalla | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 14, 2005 | ||||
| United States of America v. Four Thousand Two Hundred Dollars ($4,200.00) in United States Currency | TN Western | Mays | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 12, 2005 | ||||
| United States of America v. One 2000 Harley Davidson | TN Western | McCalla | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 7, 2005 | ||||
| United States of America v. One 2004 Polaris 700 Sportsman et al | TN Western | Mays | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 21, 2005 | ||||
| United States of America v. Thirty Two Thousand Thirteen ($32,013.00) Dollars in United States Currency et al | TN Western | McCalla | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 4, 2005 | ||||
| United States of America v. Six (6) Assorted Conveyances | TN Western | Breen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| 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 |
| September 27, 2005 | ||||
| United States of America v. One Parcel of Property Located at 101 Court Square, Trenton, Tennessee, Gibson County, Tennessee with all Appurtenances and Improvements Thereon | TN Western | Todd | Drug Related Seizure of Property | No cause code entered |
| 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 |
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