US District Court for the Western District of Tennessee Forfeiture / Penalty Cases
Cases 41 - 50 of 226
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
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
United States of America v. $85,000.00 in United States Currency et al
as 2:2020cv02112
Defendant:
$85,000.00 in United States Currency
Claimant:
Pamela Haynes and George Miller
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,400.00 in United States Currency et al
as 2:2020cv02075
Defendant:
$12,400.00 in United States Currency
Claimant:
Pierre Cortez Cooper
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,000.00 in United States Currency et al
as 2:2020cv02074
Defendant:
$25,000.00 in United States Currency
Claimant:
Cordell Christian
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three (3) Assorted Conveyances with All Appurtenances and Attachments Thereon et al
as 2:2019cv02573
Claimant:
Corry Peete, Ruby Abston, The Auto Connection and others
Defendant:
$1,601.00 in United States Currency, Three (3) Assorted Conveyances with All Appurtenances and Attachments Thereon, One (1) Firearm and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,500.00 in United States Currency et al
as 1:2019cv01181
Defendant:
$10,500.00 in United States Currency
Claimant:
Thomas Kelly Ballard, III and Laurie A. Ballard
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,000.00 in United States Currency et al
as 2:2019cv02404
Claimant:
Tasha Nicole Williams
Defendant:
$33,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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