US District Court for the Western District of Tennessee Forfeiture / Penalty Cases
Cases 51 - 60 of 301
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: 49 U.S.C. § 781
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 and George Miller
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $10,500.00 in United States Currency et al
as 1:2019cv01181
Defendant:
$10,500.00 in United States Currency
Claimant:
Thomas Kelly Ballard, III and Laurie A. Ballard
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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
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