United States of America v. $338,492.00 in United States Currency, et al et al

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.
Plaintiff: United States of America
 
Case Number: 2:2011cv03072
Filed: December 9, 2011
 
Court: Tennessee Western District Court
Office: Memphis Office
County: Shelby
Referring Judge: Tu M. Pham
Presiding Judge: Samuel H. Mays
 
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
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
August 21, 2012 33 Opinion or Order of the Court ORDER denying Motion to Dismiss. Signed by Judge Samuel H. Mays, Jr on 08/20/2012.
February 5, 2014 60 Opinion or Order of the Court 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.

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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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