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

Cases filed
Cases 1 - 10 of 273
United States of America v. $7,486.00 in United States Currency et al
as 2:2021cv02307
Defendant: $7,486.00 in United States Currency
Claimant: Jarvis Kristian Williams
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,053.00 in United States Currency et al
as 2:2021cv02285
Claimant: Sauntiana Lasharon Gladney, Kendrick Lee Thomas
Defendant: $17,053.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,790.00 in United States Currency et al
as 2:2021cv02250
Claimant: Jeffrey Michael Allen, Sergio E. Rodriguez
Defendant: $18,057.00 in United States Currency, $17,790.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,160.00 in United States Currency et al
as 2:2021cv02215
Defendant: $9,250.00 in United States Currency, $9,160.00 in United States Currency
Claimant: Bulldawg Or Nothing Entertainment LLC, Earnest Stowers, III
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One (1) Walther P99 AS Pistol CAL:9 SN:FA17293 et al
as 2:2021cv02168
Defendant: Six (6) Rounds Assorted Ammunition CAL:380, One (1) Ruger LCP Pistol CAL:380 SN:372205291, Ten (10) Rounds Sellier & Bellot Ammunition CAL:9 and others
Claimant: Brandon Brooks, Carlos Jones, Royshelle Crout and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $46,180.00 in United States Currency et al
as 2:2021cv02074
Claimant: Eliza Noelle Edwards, Lance Noel Taylor, Alexandra Woods
Defendant: $94,890.00 in United States Currency, $46,180.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,860.00 in United States Currency et al
as 2:2021cv02064
Defendant: $8,860.00 in United States Currency
Claimant: Ranesha Latequa Freeman
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,860.00 in United States Currency et al
as 2:2021cv02063
Defendant: $8,860.00 in United States Currency
Claimant: Ranesha Latequa Freeman
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One (1) Hipoint C9 Pistol, CAL:9, SN:P135250 et al
as 2:2021cv02050
Claimant: Russell Thornton, Allen Nesselroad
Defendant: One (1) Hipoint C9 Pistol, CAL:9, SN:P135250
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073 et al
as 2:2021cv02027
Claimant: Kellie Banks, Kyshawn Roberts
Defendant: One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073
Plaintiff: United States of America
Cause Of Action: Forfeiture

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