United States of America v. $30,000.00 et al

Defendant: Pyramid Used Cars, Inc., $30,000.00, All Funds on Deposit and Credited to Eleven(11) Assorted Edward Jones Financial Accounts, Thirty Thousand (#30,000.00) Dollars in United States Currency, Five Million Nine Hundred Eighty-Eight Thousand Thirty-One Dollars Thirty-Three Cents($5,988,031.33) in U.S. Funds, Twelve(12) Assorted Conveyances with All Appurtenances and Attachments Thereon and Ten(10)Assorted Pieces of Jewelry
Claimant: Heirs of Wayne McAlpin, Sr., Lisa Bowman, Wayne David McAlpin, Jr., Jeffrey McAlpin, and April Guzman, Budget Auto Sales, Budget Financial, Inc.,, Jeffrey D. McAlpin, Barbara McAlpin, Brian Wayne Bowman, Sylvia McAlpin, Wayne David McAlpin, Jr., Lisa Bowman, April Darlene Guzman, Pyramid Auto Sales, Pyramid Financial, Inc., and Estate of Wayne D. McAlpin, Sr.
Plaintiff: United States of America
Case Number: 2:2012cv02289
Filed: April 16, 2012
Court: Tennessee Western District Court
Office: Memphis Office
County: Shelby
Referring Judge: Tu M. Pham
Presiding Judge: Samuel H. Mays
Nature of Suit: Other
Cause of Action: 28:1355
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
March 28, 2014 62 Opinion or Order of the Court ORDER ADOPTING REPORT AND RECOMMENDATION, DENYING the Defendants' Motion to Strike and DENYING Defendants' Motion to Dismiss signed by Judge John T. Fowlkes, Jr. on 3/28/14. (Fowlkes, J.)

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Search for this case: United States of America v. $30,000.00 et al
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Defendant: Pyramid Used Cars, Inc.
Represented By: Robert M. Brannon, Jr.
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Defendant: $30,000.00
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Defendant: All Funds on Deposit and Credited to Eleven(11) Assorted Edward Jones Financial Accounts
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Defendant: Thirty Thousand (#30,000.00) Dollars in United States Currency
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Defendant: Five Million Nine Hundred Eighty-Eight Thousand Thirty-One Dollars Thirty-Three Cents($5,988,031.33) in U.S. Funds
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Defendant: Twelve(12) Assorted Conveyances with All Appurtenances and Attachments Thereon
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Defendant: Ten(10)Assorted Pieces of Jewelry
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Claimant: Heirs of Wayne McAlpin, Sr., Lisa Bowman, Wayne David McAlpin, Jr., Jeffrey McAlpin, and April Guzman
Represented By: Roger A. Stone
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Claimant: Budget Auto Sales
Represented By: Hershel L. Rosenberg
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Claimant: Budget Financial, Inc.,
Represented By: Hershel L. Rosenberg
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Claimant: Jeffrey D. McAlpin
Represented By: Roger A. Stone
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Claimant: Barbara McAlpin
Represented By: Thomas E. Hansom
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Claimant: Brian Wayne Bowman
Represented By: Robert M. Brannon, Jr.
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Claimant: Sylvia McAlpin
Represented By: Hershel L. Rosenberg
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Claimant: Wayne David McAlpin, Jr.
Represented By: Roger A. Stone
Represented By: Hershel L. Rosenberg
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Claimant: Lisa Bowman
Represented By: Roger A. Stone
Represented By: Robert M. Brannon, Jr.
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Claimant: April Darlene Guzman
Represented By: Roger A. Stone
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Claimant: Pyramid Auto Sales
Represented By: Robert M. Brannon, Jr.
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Claimant: Pyramid Financial, Inc.,
Represented By: Robert M. Brannon, Jr.
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Claimant: Estate of Wayne D. McAlpin, Sr.
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Plaintiff: United States of America
Represented By: Christopher E. Cotten
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