US District Court for the Western District of Tennessee Forfeiture / Penalty Cases
Cases 51 - 60 of 226
United States of America v. 17,120,000 in Iraqi Dinar, valued at approximately $14,084.62 in United States funds, et al
as 2:2019cv02376
Claimant:
Charles Sublett
Defendant:
17,120,000 in Iraqi Dinar, Valued at Approximately $14,084.62 in United States Funds
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $368,816.00 in United States Currency et al
as 2:2019cv02363
Claimant:
XPO Logistics, Darnise Johnson and Marc E Johnson
Defendant:
$368,816.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $29,608.56 in U.S. Funds from Capital One Bank Account #7057032043 et al
as 2:2019cv02202
Claimant:
Capital One Bank, Qi Fan Ren, Ninghui Li and others
Defendant:
$29,608.56 in U.S. Funds from Capital One Bank Account #7057032043
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $10,811.00 in United States Currency et al
as 2:2019cv02162
Claimant:
Antonio Monroy Gonzalez, Marcos Vega, Edgar Hernandez-Vega and others
Defendant:
$10,811.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,700.00 in United States Currency et al
as 2:2019cv02067
Claimant:
Romtin Ziaee
Defendant:
$17,700.00 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 2:2019cv02036
Defendant:
$20,000.00 in United States Currency
Claimant:
Abdellah Elaassekri
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $9,000.00 in United States Currency, et al
as 2:2018cv02735
Claimant:
Arguess Baker
Defendant:
$9,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2015 Porsche MAC Utility, VIN WP1AB2A5XFLB56332, with All Appurtenances and Attachments Thereon et al
as 2:2018cv02679
Claimant:
Rigoberto Galindo and Calvin Galindo-Gonzalez
Defendant:
One 2015 Porsche MAC Utility, VIN WP1AB2A5XFLB56332, with All Appurtenances and Attachments Thereon
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Jones et al
as 2:2018cv02601
Claimant:
House of Wings dba Dominic's House of Wings and Dominic Dwayne Jones
Defendant:
Eight Thousand Two Hundred Dollars ($8,200.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Cessna Skyhawk Model 172M,Tail No. N73134, Serial No. 17267281 et al
as 1:2018cv01160
Claimant:
Barton A Chase III, M.D., Ravidner Virdi, Ritu Chaturvedi and others
Defendant:
One (1) Beechcraft Baron Model B55,Tail No. N7934K, Serial No. TC-648 and One (1) Cessna Skyhawk Model 172M,Tail No. N73134, Serial No. 17267281
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
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