District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 164
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
United States of America v. $4,670.00 in United States Currency et al
as 2:2017cv02699
Plaintiff: United States of America
Defendant: $4,670.00 in United States Currency, Miscellaneous Pairs of Shoes
Claimant: Sabrina R Lispey, Brandon Davison
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seven Thousand Four Hundred Eighty Dollars ($7,480.00) in United States Currency, et al.
as 2:2017cv02306
Plaintiff: United States of America
Defendant: Seven Thousand Four Hundred Eighty Dollars ($7,480.00) in United States Currency
Claimant: Dennis Tabor
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eleven Thousand Four Hundred Seventy-Five Dollars ($11,475.00) in United States Currency, et al.
as 2:2017cv02249
Defendant: Eleven Thousand Four Hundred Seventy-Five Dollars ($11,475.00) in United States Currency
Plaintiff: United States of America
Claimant: Charles Ealy
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-Five Thousand Dollars ($25,000.00) in United States Currency et al
as 2:2017cv02069
Plaintiff: United States of America
Defendant: Twenty-Five Thousand Dollars ($25,000.00) in United States Currency
Claimant: Brandon Darnell Hodges
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One (1) 2010 Chevrolet Avalanche, VIN 3GNNCEE05AG201240, with All Appurtenances and Attachments Thereon et al
as 2:2016cv02001
Plaintiff: United States of America
Defendant: One (1) 2010 Chevrolet Avalanche, VIN 3GNNCEE05AG201240, with All Appurtenances and Attachments Thereon, One (1) 2007 Mercedes-Benz CLS550, VIN WDDDJ72X87A094088, with All Appurtenances and Attachments Thereon
Claimant: Travis Huston, Brittany Nicole Huston
Cause Of Action: Forfeiture Property-Drugs

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