United States of America v. $338,492.00 in United States Currency, et al et al
Plaintiff: United States of America
Claimant: Smith Imports, $338,492.00 in United States Currency, et al, Elizabeth Keys, Vernon Delove Taylor, Taylor Auto Wholesale LLC, Alpine Autoworks and Roderick Dwayne Mathis, Jr.
Case Number: 2:2011cv03072
Filed: December 9, 2011
Court: US District Court for the Western District of Tennessee
Office: Memphis Office
County: Shelby
Presiding Judge: Tu M. Pham
Presiding Judge: Samuel H. Mays
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
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
February 5, 2014 Opinion or Order Filing 60 ORDER granting 57 Motion to Strike Claims and Answers and for Entry of an Order of Forfeiture. Signed by Judge Samuel H. Mays, Jr on 2/5/2014.
August 21, 2012 Opinion or Order Filing 33 ORDER denying Motion to Dismiss. Signed by Judge Samuel H. Mays, Jr on 08/20/2012.
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Search for this case: United States of America v. $338,492.00 in United States Currency, et al et al
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Claimant: Smith Imports
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Claimant: $338,492.00 in United States Currency, et al
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Claimant: Elizabeth Keys
Represented By: Drayton D. Berkley
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Claimant: Vernon Delove Taylor
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Claimant: Taylor Auto Wholesale LLC
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Claimant: Alpine Autoworks
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Claimant: Roderick Dwayne Mathis, Jr.
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Plaintiff: United States of America
Represented By: Christopher E. Cotten
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