US District Court for the Western District of Tennessee Forfeiture / Penalty Cases
Cases 61 - 70 of 226
United States of America v. Five Thousand Seven Hundred Six Dollars ($5,706.00) in United States Currency, et al
as 2:2018cv02488
Claimant:
Joseph Boyd, Janice Boyd and Angela Dominique Pittman
Defendant:
Forty-Nine Thousand Dollars ($49,000.00) in United States Currency and Five Thousand Seven Hundred Six Dollars ($5,706.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,220.00 in United States Currency et al
as 2:2018cv02203
Plaintiff:
United States of America
Defendant:
$10,220.00 in United States Currency
Claimant:
Grayson Buckley Fair, Matthew Gonnet and FedEx Armory
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee et al
as 2:2018cv02045
Plaintiff:
United States of America
Defendant:
$39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee
Claimant:
Ricky A. Dortch, Sr., Ricky A. Dortch, Jr., Floor Maintenance and Janitorial Service and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2013 Toyota Avalon, VIN 4T1BK1EBXDU011990, with All Appurtenances and Attachments Thereon et al
as 2:2017cv02874
Plaintiff:
United States of America
Defendant:
One 2013 Toyota Avalon, VIN 4T1BK1EBXDU011990, with All Appurtenances and Attachments Thereon
Claimant:
Jason Chandler and Shelia Chandler
Cause Of Action: 21 U.S.C. § 881
United States of America v. $69,272.00 in U.S. Funds from Safe Deposit Box #243 at Sun Trust Bank, Memphis, Tennessee, et al
as 2:2017cv02860
Plaintiff:
United States of America
Defendant:
$69,272.00 in U.S. Funds from Safe Deposit Box #243 at Sun Trust Bank, Memphis, Tennessee
Claimant:
Guy Randal Stockard , Southern Meat Market and Caroline Butzu
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Three Assorted Conveyances, et al.
as 2:2017cv02851
Plaintiff:
United States of America
Defendant:
Three (3) Assorted Conveyances
Cause Of Action: 21 U.S.C. § 881
In RE: Jeffrey Young, Jr.
as 1:2017cv01200
Petitioner:
Jeffrey Young, Jr.
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $4,670.00 in United States Currency et al
as 2:2017cv02699
Plaintiff:
United States of America
Defendant:
$4,670.00 in United States Currency and Miscellaneous Pairs of Shoes
Claimant:
Sabrina R Lispey and Brandon Davison
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seven Thousand Four Hundred Eighty Dollars ($7,480.00) in United States Currency, et al.
as 2:2017cv02306
Plaintiff:
United States of America
Defendant:
Seven Thousand Four Hundred Eighty Dollars ($7,480.00) in United States Currency
Claimant:
Dennis Tabor
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eleven Thousand Four Hundred Seventy-Five Dollars ($11,475.00) in United States Currency, et al.
as 2:2017cv02249
Defendant:
Eleven Thousand Four Hundred Seventy-Five Dollars ($11,475.00) in United States Currency
Plaintiff:
United States of America
Claimant:
Charles Ealy
Cause Of Action: 21 U.S.C. § 881
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.
