US District Court for the Western District of Tennessee Forfeiture / Penalty Cases
Cases 31 - 40 of 301
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
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 and $9,160.00 in United States Currency
Claimant:
Bulldawg Or Nothing Entertainment LLC and Earnest Stowers, III
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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: 28 U.S.C. § 1345
United States of America v. $46,180.00 in United States Currency et al
as 2:2021cv02074
Claimant:
Eliza Noelle Edwards, Lance Noel Taylor and Alexandra Woods
Defendant:
$94,890.00 in United States Currency and $46,180.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. One (1) Hipoint C9 Pistol, CAL:9, SN:P135250 et al
as 2:2021cv02050
Claimant:
Russell Thornton and Allen Nesselroad
Defendant:
One (1) Hipoint C9 Pistol, CAL:9, SN:P135250
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073 et al
as 2:2021cv02027
Claimant:
Kellie Banks and Kyshawn Roberts
Defendant:
One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $30,000.00 in United States Currency et al
as 2:2021cv02007
Claimant:
Darius Rodriquez Keller, Darius Rodriquez Coleman and Bridgette Maree Long
Defendant:
$30,000.00 in United States Currency and $11,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,020.00 in United States Currency et al
as 2:2020cv02899
Claimant:
Nicholas Tramaine Malone and Danyale Spraggins
Defendant:
$19,020.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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