US District Court for the Western District of Tennessee Forfeiture / Penalty Cases
Cases 41 - 50 of 301
United States of America v. One (1) Romarm/Cugir Draco Pistol, Serial No. DB-8711-18 RO et al
as 2:2020cv02850
Claimant:
Anthony Benford, Antoinette Quarles and Deanna Sandifer
Defendant:
One (1) Romarm/Cugir Draco Pistol, Serial No. DB-8711-18 RO
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $31,970.00 in United States Currency et al
as 2:2020cv02831
Defendant:
$31,970.00 in United States Currency
Claimant:
Brandon Franklin
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,090.00 in United States Currency et al
as 2:2020cv02806
Claimant:
Gason Tyrone Curtis and Gregory Brooks
Defendant:
$15,090.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $47,970.00 in United States Currency et al
as 2:2020cv02733
Claimant:
Pebble Beach Investment Group, LLC, CaShannon Balfour, Hempbidiol USA Inc. and others
Defendant:
$47,970.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,290.00 in United States Currency et al
as 1:2020cv01219
Claimant:
Xavier Demetrius James and Rolando Lopez
Defendant:
$16,290.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,145.00 in United States Currency et al
as 2:2020cv02672
Claimant:
Derrick Bernard Holmes, Jr.
Defendant:
$19,145.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $39,780.00 in United States Currency et al
as 2:2020cv02472
Defendant:
$39,780.00 in United States Currency
Claimant:
Derrico Montrell Walton
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Four Thousand Two Hundred Fifty Dollars ($4,250.00) in United States Currency et al
as 2:2020cv02318
Defendant:
Four Thousand Two Hundred Fifty Dollars ($4,250.00) in United States Currency
Claimant:
S. Robertson, Jamarcus Golden and Brandi Pinkney
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Security National Insurance Company v. United States of America and/or the Department of Homeland Security and/or U.S. Secret Service
as 2:2020cv02303
Defendant:
United States of America and/or the Department of Homeland Security and/or U.S. Secret Service
Plaintiff:
Security National Insurance Company
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One (1) Remington Arms Company, Inc. 770 Rifle CAL:30-06 SN:M71943029 et al
as 2:2020cv02278
Defendant:
One (1) New England Firearms Pardner Shotgun CAL:410 SN:NL306519, One (1) Remington Arms Company, Inc. 522 Viper Rifle CAL:22 SN:3193409 and One (1) Remington Arms Company, Inc. 770 Rifle CAL:30-06 SN:M71943029
Claimant:
Patrick Riddick, Roy Rogers and Kristy Marie Rogers
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
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