District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 169
United States of America v. One 2015 Porsche MAC Utility, VIN WP1AB2A5XFLB56332, with All Appurtenances and Attachments Thereon et al
as 2:2018cv02679
Claimant: Rigoberto Galindo, Calvin Galindo-Gonzalez
Defendant: One 2015 Porsche MAC Utility, VIN WP1AB2A5XFLB56332, with All Appurtenances and Attachments Thereon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Jones et al
as 2:2018cv02601
Claimant: House of Wings dba Dominic's House of Wings, Dominic Dwayne Jones
Defendant: Eight Thousand Two Hundred Dollars ($8,200.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One (1) Cessna Skyhawk Model 172M,Tail No. N73134, Serial No. 17267281 et al
as 1:2018cv01160
Claimant: Barton A Chase III, M.D., Ravidner Virdi, Ritu Chaturvedi and others
Defendant: One (1) Beechcraft Baron Model B55,Tail No. N7934K, Serial No. TC-648, One (1) Cessna Skyhawk Model 172M,Tail No. N73134, Serial No. 17267281
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Five Thousand Seven Hundred Six Dollars ($5,706.00) in United States Currency, et al
as 2:2018cv02488
Claimant: Joseph Boyd, Janice Boyd, Angela Dominique Pittman
Defendant: Forty-Nine Thousand Dollars ($49,000.00) in United States Currency, Five Thousand Seven Hundred Six Dollars ($5,706.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,220.00 in United States Currency et al
as 2:2018cv02203
Plaintiff: United States of America
Defendant: $10,220.00 in United States Currency
Claimant: Grayson Buckley Fair, Matthew Gonnet, FedEx Armory
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee et al
as 2:2018cv02045
Plaintiff: United States of America
Defendant: $39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee
Claimant: Ricky A. Dortch, Sr., Ricky A. Dortch, Jr., Floor Maintenance and Janitorial Service and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2013 Toyota Avalon, VIN 4T1BK1EBXDU011990, with All Appurtenances and Attachments Thereon et al
as 2:2017cv02874
Plaintiff: United States of America
Defendant: One 2013 Toyota Avalon, VIN 4T1BK1EBXDU011990, with All Appurtenances and Attachments Thereon
Claimant: Jason Chandler, Shelia Chandler
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $69,272.00 in U.S. Funds from Safe Deposit Box #243 at Sun Trust Bank, Memphis, Tennessee, et al
as 2:2017cv02860
Plaintiff: United States of America
Defendant: $69,272.00 in U.S. Funds from Safe Deposit Box #243 at Sun Trust Bank, Memphis, Tennessee
Claimant: Guy Randal Stockard , Southern Meat Market, Caroline Butzu
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. Three Assorted Conveyances, et al.
as 2:2017cv02851
Plaintiff: United States of America
Defendant: Three (3) Assorted Conveyances
Cause Of Action: Forfeiture Property-Drugs
In RE: Jeffrey Young, Jr.
as 1:2017cv01200
Petitioner: Jeffrey Young, Jr.
Respondent: United States of America
Cause Of Action: Petition for Return of Property

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