United States of America v. Grant et al

Defendant: Marcus Young, Eric Zanders, Angela Young, Kimberly Williams, Mackenzie Williams, Marlon Williams, Michael Williams, Shontell Williams, Frances Williams, Cameka Williams, Melvin Wiggins, Alexis J. Williams, Irene Whitten, Kenneth Smith, Ricky Smith, Sheena Smith, John Spraggins, Terrance Stevenson, John Stewart III, Lovell Stewart, Tammy Stinnett, Shaquala D. Street, Rochelle Sutton, Christina G. Taylor, Jennifer Taylor, Chara J. Thomas, Erika Thomas, Edward Thronberry, Chitranjan Jones, Curtis Jones, Deanna Jones, Nartika Jones, Randy Jones, Robert Jones, Rodriquez Jones, Sallie Jones, Starmecia Jones, Abdulameer Kadhim, George Kent Jr, Verlissa Keys, Bassam Khatib, Taghrid Al-Jirjawi Khatib, Vickie King, Venita Kirksey, Elizabeth Kizer, Marcus Lacy, Amber Laird, Colita Lawrence, David Lester, Candace Lightfoot, Marvin Little, Arcaya Love, Brenae Lowery, Jacelyn Lucy, Antonio Lynn, Beonca Mack, Shekela Maclin, Nadirah Madyun, Annett Malone, Antonio Marshall, Donesha McCracklin, Ria McDowell, Tanesha McKenney, Natalie McKinney, Tamara McNary, Eddie Miles, Jarvis Mitchell, Mahmoud Mohammad, Bilal Mohammad, Duaa Hasanain Mohammad, Carolyn Moore, Eddie Moore Jr, Doris Moy, Janet Moy, Tasha Moy, Montrow Moye, William Nelson, Connie Nelson, Kimberly Newbern, Bernina Noel, Kimberly Norman, Tabitha Oliver, Virginia Palmer, Kristina Pardue, Courtney S. Parham, Latresa Patterson, Roderick Patterson, Vicky Patterson, Johnny Payne, Cedric Perkins, Gregory Peterson, Roseann Powers, Caroline Pruitt, Tyrone Pryor, Tiara Quinn, OD Ingram, Johnny Jack, Yvonne Jackson, Bianca Jenkins, Marisa Jennings, Cortez Johnson, Dennis Johnson, Devonia Johnson, Sherida Johnson, Steven Johnson, Tondelayo Johnson, Brian K. Jones, Demarco Cleaves, Tracey Clements, Christie Coleman, Tamika Coleman, Xavier Coleman, Michael Colucci, Tameka Cox, Alfareshia Crawford, Tanya Crisp, Aaron Cunningham, Mohammad D. Dahani, Zohreh M Shahbe Dahani, Obeidollah Dahani, Greta Dalton, Markus Daniels, Sharon Deberry Ruffin, Mountaga Diallo, Oumy K Diallo, Cornelius Dickerson, Sharon Douglas, Donald Dunlap, Nina Dunlap, James Dunlap Jr, Cynthia Earnest, Brahim Echchakhar, Crystal Ellis, Mary Ellis, Yasin Elmi, Kylan English, Nassar Farah, Antron Farmer, Charmaine Farmer, Dorothy Farmer, Jeanette Farmer, Marquacho Farmer, Tronda Farmer, Christopher Farsee, Amber Flowers, Tommie Franklin, Latrice Frazier, Francis Freeman, Mia Freeman, Jacqueline Fryar, Sandra Furlow, Zahra Gabow, Latoya R. Gauthia, Patricia Gavin, George Golden, Eloise Gray, Quiana Gray, Angela Green, Lashara Green, Angela Greer, Shenika Greer, Willie Greer Jr, Courtney Guy, Angela D. Gwyn, Monrecco Hall, Montrez Hall, Aziza Hamid, Curtis Hardy, Christian Harris, Jeannie Harris, Shawnese Harris, Tammy Harris, William Harris, Marquita Hatchett, Angela Henry, Ciera Hill, Cory Hill, Aqueeta Hodge, Lawanda M. Hodges, Michelle Holley, Audrey Holt, Denillian N. Horton, Latrice D. Horton, Teresa A. Horton, Rickey Howell, Sade Howze, Ahmed Grant, Swivels Money Center, Nanna's Market, Quablan Inc, A2Z Express, Z Market, Fuel Express, Nebol Abiag, Abdalla Abdi, Abdullahi Abdullahi, Chiquita Adams, Hussein Adan, Sofia Adan, Mohamed Aden, Akil Adisa, Mohammad Al Ali, Ahmed Al Hajj, Tayba S. Almuhtar Al Hajj, Mairham Al Mosawi, Abdo Alammari, John Albiar, Ismaeel Al Hajj, Laila Alafif Al Hajj, Hikama Ali, Walid Alkabsh, Adam Ash, Adel Alkhafaji, Raymond Barnes, Tammie Beal, Mary Becton, William Bell, Tornardo C. Benton, Jamal Binini, Latifa Yacoubi Binini, Julia Birdsong, Chandra L. Blue, Felicia Bogan, Omari T. Bogan, Alacia M. Bolden, Latrelle Bolden, Kiara S. Bond, Rickey Boyd, Tamara Bradley, Taramie Bratcher, Coshalyn Brice, Cassandra Brooks, Gerald Brooks, Stephanie Brooks, Casondra Brown, Danicka Brown, Frances Brown, Chasity Buckhanon, Joyce Burks, Marquita Burks, Felicia Burrough, Regina Byrd, Fellun Caldwell, Susan Caldwell, Latoyrea Calvert, Shelley Camarillo, Aaron Campbell, Leketra Campbell, Angela Carter, Derek Castle, Amber Chambers, Jennifer Chingman, Sharad Choudary, Latisha Christopher, Deshun Churchman, Lois Churchman, Samuel Churchman, Florene Clark, Megan Clark, Davis Woods, Deneisha Whitmore, April Williams, Kim White, Angela Watson, Darien Trotter, Jason Tuggle, December Turner, Stephanie Tynes, Lenisha Vasser, Sandra Slaughter, Alvin Smith, Daniel Smith, Ethel Smith, Jessica Smith, Ata Quraan, Maha Quraan, Charles Rankins, Ebony Ratliff, Maurice Reed, Sharon Richardson, Earnestine Riley, Sharon Roberson, Jennifer Rodriguez, Joseph Ross Jr, Barron Russell, John Sadler, Ahmed Salamin, Deandrus Sanders, Lacey Sanders, Meloni Sanders, Raven Sanders, Tamika Sanders, Nikki Santana, Crystal Saulsberry, Emmanuel Sellars, Pamela Selmon, Radrika Settles, Tellies Settles, Erica Seymour, Raymond Shipe, Nanette M Summers Shipe, Dwight Simmons, Priscilla Short, Tyshielle S. Simpson, Starnisha Hudson, Tamika Hunt, Demetria Watkins, Mario Watkins, Martha Watkins, Yolanda Whitley, Katrina Webber, Dewey Watson Jr, Javonne Washington, Sandra Ward, Carolyn Washington, Marquett Walker, Bruce Walrod, Esther Ward, Johnny Ward, Ezra Winrow, Sonya Woodley and LaTora Wright
Plaintiff: United States of America
Case Number: 2:2011cv02576
Filed: July 8, 2011
Court: Tennessee Western District Court
Office: Memphis Office
County: Shelby
Referring Judge: Diane K. Vescovo
Presiding Judge: Samuel H. Mays
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 28:1335
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
September 20, 2011 190 Opinion or Order of the Court ORDER DIRECTING THE CLERK OF COURT TO INVEST FUNDS IN AN INTEREST-BEARING ACCOUNT. Signed by Judge Samuel H. Mays, Jr on 9/20/2011. (Flowers, Timothy)
June 27, 2012 262 Opinion or Order of the Court ORDER denying 191 Motion for Entry of Default. Signed by Judge Samuel H. Mays, Jr on 06/26/2012.

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Defendant: Marcus Young
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Defendant: Eric Zanders
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Defendant: Angela Young
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Defendant: Mackenzie Williams
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Defendant: Marlon Williams
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Defendant: Michael Williams
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Defendant: Shontell Williams
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Defendant: Frances Williams
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Defendant: Cameka Williams
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Defendant: Melvin Wiggins
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Defendant: Alexis J. Williams
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Defendant: Irene Whitten
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Defendant: Kenneth Smith
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Defendant: Ricky Smith
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Defendant: Sheena Smith
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Defendant: John Spraggins
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Defendant: Terrance Stevenson
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Defendant: John Stewart III
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Defendant: Lovell Stewart
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Defendant: Tammy Stinnett
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Defendant: Shaquala D. Street
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Defendant: Rochelle Sutton
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Defendant: Christina G. Taylor
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Defendant: Jennifer Taylor
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Defendant: Chara J. Thomas
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Defendant: Erika Thomas
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Defendant: Edward Thronberry
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Defendant: Chitranjan Jones
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Defendant: Curtis Jones
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Defendant: Deanna Jones
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Defendant: Nartika Jones
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Defendant: Randy Jones
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Defendant: Robert Jones
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Defendant: Rodriquez Jones
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Defendant: Sallie Jones
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Defendant: Starmecia Jones
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Defendant: Abdulameer Kadhim
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Defendant: George Kent Jr
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Defendant: Verlissa Keys
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Defendant: Bassam Khatib
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Defendant: Taghrid Al-Jirjawi Khatib
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Defendant: Vickie King
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Defendant: Venita Kirksey
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Defendant: Elizabeth Kizer
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Defendant: Marcus Lacy
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Defendant: Amber Laird
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Defendant: Colita Lawrence
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Defendant: David Lester
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Defendant: Candace Lightfoot
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Defendant: Marvin Little
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Defendant: Arcaya Love
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Defendant: Brenae Lowery
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Defendant: Jacelyn Lucy
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Defendant: Antonio Lynn
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Defendant: Beonca Mack
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Defendant: Shekela Maclin
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Defendant: Nadirah Madyun
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Defendant: Annett Malone
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Defendant: Antonio Marshall
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Defendant: Donesha McCracklin
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Defendant: Ria McDowell
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Defendant: Tanesha McKenney
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Defendant: Natalie McKinney
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Defendant: Tamara McNary
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Defendant: Eddie Miles
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Defendant: Jarvis Mitchell
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Defendant: Mahmoud Mohammad
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Defendant: Bilal Mohammad
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Defendant: Duaa Hasanain Mohammad
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Defendant: Carolyn Moore
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Defendant: Eddie Moore Jr
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Defendant: Doris Moy
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Defendant: Janet Moy
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Defendant: Tasha Moy
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Defendant: Montrow Moye
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Defendant: William Nelson
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Defendant: Connie Nelson
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Defendant: Kimberly Newbern
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Defendant: Bernina Noel
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Defendant: Kimberly Norman
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Defendant: Tabitha Oliver
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Defendant: Virginia Palmer
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Defendant: Kristina Pardue
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Defendant: Courtney S. Parham
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Defendant: Latresa Patterson
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Defendant: Roderick Patterson
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Defendant: Vicky Patterson
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Defendant: Johnny Payne
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Defendant: Cedric Perkins
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Defendant: Gregory Peterson
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Defendant: Roseann Powers
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Defendant: Caroline Pruitt
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Defendant: Tyrone Pryor
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Defendant: Tiara Quinn
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Defendant: OD Ingram
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Defendant: Johnny Jack
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Defendant: Yvonne Jackson
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Defendant: Bianca Jenkins
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Defendant: Marisa Jennings
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Defendant: Cortez Johnson
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Defendant: Dennis Johnson
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Defendant: Devonia Johnson
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Defendant: Sherida Johnson
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Defendant: Steven Johnson
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Defendant: Tondelayo Johnson
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Defendant: Brian K. Jones
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Defendant: Demarco Cleaves
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Defendant: Tracey Clements
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Defendant: Christie Coleman
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Defendant: Tamika Coleman
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Defendant: Xavier Coleman
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Defendant: Michael Colucci
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Defendant: Tameka Cox
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Defendant: Alfareshia Crawford
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Defendant: Tanya Crisp
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Defendant: Aaron Cunningham
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Defendant: Mohammad D. Dahani
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Defendant: Zohreh M Shahbe Dahani
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Defendant: Obeidollah Dahani
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Defendant: Greta Dalton
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Defendant: Markus Daniels
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Defendant: Sharon Deberry Ruffin
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Defendant: Mountaga Diallo
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Defendant: Oumy K Diallo
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Defendant: Cornelius Dickerson
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Defendant: Sharon Douglas
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Defendant: Donald Dunlap
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Defendant: Nina Dunlap
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Defendant: James Dunlap Jr
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Defendant: Cynthia Earnest
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Defendant: Brahim Echchakhar
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Defendant: Crystal Ellis
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Defendant: Mary Ellis
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Defendant: Yasin Elmi
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Defendant: Kylan English
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Defendant: Nassar Farah
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Defendant: Antron Farmer
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Defendant: Charmaine Farmer
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Defendant: Dorothy Farmer
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Defendant: Jeanette Farmer
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Defendant: Marquacho Farmer
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Defendant: Tronda Farmer
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Defendant: Christopher Farsee
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Defendant: Amber Flowers
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Defendant: Tommie Franklin
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Defendant: Latrice Frazier
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Defendant: Francis Freeman
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Defendant: Mia Freeman
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Defendant: Jacqueline Fryar
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Defendant: Sandra Furlow
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Defendant: Zahra Gabow
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Defendant: Latoya R. Gauthia
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Defendant: Patricia Gavin
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Defendant: George Golden
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Defendant: Eloise Gray
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Defendant: Quiana Gray
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Defendant: Angela Green
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Defendant: Lashara Green
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Defendant: Angela Greer
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Defendant: Shenika Greer
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Defendant: Willie Greer Jr
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Defendant: Courtney Guy
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Defendant: Angela D. Gwyn
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Defendant: Monrecco Hall
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Defendant: Montrez Hall
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Defendant: Aziza Hamid
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Defendant: Curtis Hardy
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Defendant: Christian Harris
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Defendant: Jeannie Harris
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Defendant: Shawnese Harris
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Defendant: Tammy Harris
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Defendant: William Harris
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Defendant: Marquita Hatchett
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Defendant: Angela Henry
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Defendant: Ciera Hill
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Defendant: Cory Hill
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Defendant: Aqueeta Hodge
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Defendant: Lawanda M. Hodges
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Defendant: Michelle Holley
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Defendant: Audrey Holt
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Defendant: Denillian N. Horton
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Defendant: Latrice D. Horton
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Defendant: Teresa A. Horton
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Defendant: Rickey Howell
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Defendant: Sade Howze
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Defendant: Ahmed Grant
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Defendant: Swivels Money Center
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Defendant: Nanna's Market
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Defendant: Quablan Inc
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Defendant: A2Z Express
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Defendant: Z Market
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Defendant: Fuel Express
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Defendant: Nebol Abiag
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Defendant: Abdalla Abdi
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Defendant: Abdullahi Abdullahi
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Defendant: Chiquita Adams
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Defendant: Hussein Adan
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Defendant: Sofia Adan
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Defendant: Mohamed Aden
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Defendant: Akil Adisa
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Defendant: Mohammad Al Ali
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Defendant: Ahmed Al Hajj
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Defendant: Tayba S. Almuhtar Al Hajj
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Defendant: Mairham Al Mosawi
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Defendant: Abdo Alammari
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Defendant: John Albiar
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Defendant: Ismaeel Al Hajj
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Defendant: Laila Alafif Al Hajj
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Defendant: Hikama Ali
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Defendant: Walid Alkabsh
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Defendant: Adam Ash
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Defendant: Adel Alkhafaji
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Defendant: Raymond Barnes
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Defendant: Tammie Beal
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Defendant: Mary Becton
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Defendant: William Bell
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Defendant: Tornardo C. Benton
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Defendant: Jamal Binini
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Defendant: Latifa Yacoubi Binini
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Defendant: Julia Birdsong
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Defendant: Chandra L. Blue
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Defendant: Felicia Bogan
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Defendant: Omari T. Bogan
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Defendant: Alacia M. Bolden
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Defendant: Latrelle Bolden
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Defendant: Kiara S. Bond
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Defendant: Rickey Boyd
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Defendant: Tamara Bradley
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Defendant: Taramie Bratcher
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Defendant: Coshalyn Brice
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Defendant: Cassandra Brooks
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Defendant: Gerald Brooks
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Defendant: Stephanie Brooks
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Defendant: Casondra Brown
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Defendant: Danicka Brown
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Defendant: Frances Brown
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Defendant: Chasity Buckhanon
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Defendant: Joyce Burks
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Defendant: Marquita Burks
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Defendant: Felicia Burrough
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Defendant: Regina Byrd
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Defendant: Fellun Caldwell
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Defendant: Susan Caldwell
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Defendant: Latoyrea Calvert
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Defendant: Shelley Camarillo
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Defendant: Aaron Campbell
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Defendant: Leketra Campbell
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Defendant: Angela Carter
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Defendant: Derek Castle
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Defendant: Amber Chambers
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Defendant: Jennifer Chingman
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Defendant: Sharad Choudary
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Defendant: Latisha Christopher
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Defendant: Deshun Churchman
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Defendant: Lois Churchman
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Defendant: Samuel Churchman
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Defendant: Florene Clark
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Defendant: Megan Clark
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Defendant: Davis Woods
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Defendant: Deneisha Whitmore
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Defendant: April Williams
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Defendant: Kim White
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Defendant: Angela Watson
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Defendant: Darien Trotter
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Defendant: Jason Tuggle
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Defendant: December Turner
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Defendant: Stephanie Tynes
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Defendant: Lenisha Vasser
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Defendant: Sandra Slaughter
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Defendant: Alvin Smith
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Defendant: Daniel Smith
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Defendant: Ethel Smith
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Defendant: Jessica Smith
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Defendant: Ata Quraan
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Defendant: Maha Quraan
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Defendant: Charles Rankins
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Defendant: Ebony Ratliff
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Defendant: Maurice Reed
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Defendant: Sharon Richardson
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Defendant: Earnestine Riley
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Defendant: Sharon Roberson
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Defendant: Jennifer Rodriguez
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Defendant: Joseph Ross Jr
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Defendant: Barron Russell
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Defendant: John Sadler
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Defendant: Ahmed Salamin
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Defendant: Deandrus Sanders
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Defendant: Lacey Sanders
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Defendant: Meloni Sanders
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Defendant: Raven Sanders
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Defendant: Tamika Sanders
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Defendant: Nikki Santana
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Defendant: Crystal Saulsberry
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Defendant: Emmanuel Sellars
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Defendant: Pamela Selmon
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Defendant: Radrika Settles
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Defendant: Tellies Settles
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Defendant: Erica Seymour
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Defendant: Raymond Shipe
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Defendant: Nanette M Summers Shipe
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Defendant: Dwight Simmons
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Defendant: Priscilla Short
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Defendant: Tyshielle S. Simpson
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Defendant: Starnisha Hudson
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Defendant: Tamika Hunt
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Defendant: Demetria Watkins
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Defendant: Mario Watkins
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Defendant: Martha Watkins
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Defendant: Yolanda Whitley
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Defendant: Katrina Webber
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Defendant: Dewey Watson Jr
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Defendant: Javonne Washington
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Defendant: Sandra Ward
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Defendant: Carolyn Washington
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Defendant: Marquett Walker
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Defendant: Bruce Walrod
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Defendant: Esther Ward
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Defendant: Johnny Ward
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Defendant: Ezra Winrow
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Defendant: Sonya Woodley
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Defendant: LaTora Wright
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Plaintiff: United States of America
Represented By: Katherine Mary-Leigh Walker
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