US District Court for the Western District of Tennessee Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 286
United States of America v. $246,840.00 in United States Currency et al
as 2:2022cv02211
Plaintiff: United States of America
Defendant: $246,840.00 in United States Currency and One (1) 2018 Nissan Murano Utility 4D Platinum, VIN 5N1AZ2MGXJN196431, with All Appurtenances and Attachments Thereon
Claimant: Shanta Chana Spann-Galloway
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $13,200.00 in United States Currency et al
as 2:2022cv02156
Plaintiff: United States of America
Defendant: $13,200.00 in United States Currency
Claimant: Michael Jerome Branch
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $82,769.67 in U.S. Funds from Account #501011172714 at Bank of America et al
as 2:2022cv02111
Plaintiff: United States of America
Defendant: $82,769.67 in U.S. Funds from Account #501011172714 at Bank of America, $9,660.91 in U.S. Funds from Account #501008343459 at Bank of America and $8,596.05 in U.S. Funds from Account #0806292868 at Wells Fargo Bank
Claimant: Marrisa Lewis, Bank of America and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One (1) Cashier's Check #0000294849 in the Amount of $4,014.25 representing funds seized from Wells Fargo Bank Account #7091577432 in the name of Jason P. Jones et al
as 2:2022cv02027
Plaintiff: United States of America
Defendant: One (1) Cashier's Check #0000294849 in the Amount of $4,014.25 representing funds seized from Wells Fargo Bank Account #7091577432 in the name of Jason P. Jones
Claimant: Jason Paul Jones and Wells Fargo Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,445.00 in United States Currency et al
as 2:2021cv02728
Plaintiff: United States of America
Defendant: $9,445.00 in United States Currency
Claimant: Kavious D Jefferson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,408.00 in United States Currency et al
as 2:2021cv02727
Plaintiff: United States of America
Defendant: $2,408.00 in United States Currency and One (1) Intratec Protec -25 Handgun, Serial Number: 01921B
Claimant: Michael Taylor, Yulonda Taylor, Anthony Lewis and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee et al
as 2:2021cv02705
Plaintiff: United States of America
Defendant: $12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee
Claimant: Nicholas D. Sanders, Fountainhead SBF, LLC, Lance A. Sexton and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $13,000.00 in United States Currency et al
as 2:2021cv02682
Plaintiff: United States of America
Defendant: $13,000.00 in United States Currency
Claimant: Cortez Jackson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $47,980.00 in United States Currency et al
as 2:2021cv02654
Plaintiff: United States of America
Defendant: $47,980.00 in United States Currency
Claimant: Darius Dawune Miller and Tearra Hodges
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,300.00 in United States Currency et al
as 2:2021cv02624
Plaintiff: United States of America
Defendant: $24,300.00 in United States Currency, $5,020.00 in United States Currency and $9,000.00 in United States Currency
Claimant: Bobby Lee Fisher, III and Marlon Kalon Malik Hill
Cause Of Action: 21 U.S.C. § 881

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