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

Cases filed
Cases 1 - 10 of 254
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, Brandi Pinkney
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Security National Insurance Company v. United States of America and/or the Department of Homeland Security and/or U.S. Secret Service
as 2:2020cv02303
Defendant: United States of America and/or the Department of Homeland Security and/or U.S. Secret Service
Plaintiff: Security National Insurance Company
Cause Of Action: Complaint for Forfeiture
United States of America v. One (1) Remington Arms Company, Inc. 770 Rifle CAL:30-00006 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, One (1) Remington Arms Company, Inc. 770 Rifle CAL:30-06 SN:M71943029
Claimant: Patrick Riddick, Roy Rogers, Kristy Marie Rogers
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $182,804.36 in United States Funds, representing proceeds from the sale of One Parcel of Real Property Located at 8770 Oak Ridge Drive, Walls, MS 38680 et al
as 2:2020cv02218
Defendant: $182,804.36 in United States Funds, representing proceeds from the sale of One Parcel of Real Property Located at 8770 Oak Ridge Drive, Walls, MS 38680
Claimant: Hosey, Tonja
Plaintiff: United States of America
Cause Of Action: Forfeiture
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, George Miller
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. $10,500.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2019cv01181
Defendant: $10,500.00 in United States Currency
Claimant: Thomas Kelly Ballard, III, Laurie A. Ballard
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?