US District Court for the Western District of Tennessee Forfeiture / Penalty Cases
Cases 21 - 30 of 226
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. $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
United States of America v. One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 et al
as 2:2021cv02561
Plaintiff:
United States of America
Defendant:
One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 and One (1) Glock GMBH 45 Pistol, CAL:9, SN:BPYU541
Claimant:
Kwame Brown, Savon Crawford, Richard Jones and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $17,300.00 in United States Currency et al
as 2:2021cv02370
Claimant:
Brian LeVell Thomas
Defendant:
$17,300.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in United States Currency et al
as 2:2021cv02359
Defendant:
$20,000.00 in United States Currency
Claimant:
Tyrone Lamont Anderson
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $17,053.00 in United States Currency et al
as 2:2021cv02285
Claimant:
Sauntiana Lasharon Gladney and Kendrick Lee Thomas
Defendant:
$17,053.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,790.00 in United States Currency et al
as 2:2021cv02250
Claimant:
Jeffrey Michael Allen and Sergio E. Rodriguez
Defendant:
$18,057.00 in United States Currency and $17,790.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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