Forfeiture / Penalty Cases filed in the US District Court for the Western District of Tennessee
Cases 141 - 150 of 301
United States of America v. Federal Express Corporation
as 2:2011cv03106
Plaintiff: United States of America
Defendant: Federal Express Corporation
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2010 Nissan Maxima, VIN 1N4AA5AP7AC825761 et al
as 2:2011cv03090
Plaintiff: United States of America
Defendant: One 2010 Nissan Maxima, VIN 1N4AA5AP7AC825761
Claimant: Michael Lee Gary, P V Holding Corporation, Fenton Nissan West and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $338,492.00 in United States Currency, et al et al We have downloadable decisions or orders for this case
as 2:2011cv03072
Plaintiff: United States of America
Claimant: $338,492.00 in United States Currency, et al, Elizabeth Keys , Vernon Delove Taylor and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Club Car Golf Cart, with All Appurtenances and Attachments Thereon et al
as 2:2011cv03065
Plaintiff: United States of America
Defendant: One (1) Club Car Golf Cart, with All Appurtenances and Attachments Thereon
Claimant: Memphis Jockey Lot, LLC and Fred Goodfellow
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One (1) 2008 Mercedes Benz CL600, VIN WDDEJ76X88A009900 and One (1) 2008 Cadillac Escalade EXT, VIN 3GYFK62888G253188 et al
as 2:2011cv03026
Plaintiff: United States of America
Defendant: One (1) 2008 Mercedes Benz CL600, VIN WDDEJ76X88A009900 and One (1) 2008 Cadillac Escalade EXT, VIN 3GYFK62888G253188
Claimant: Andre Dewayne Dugger, Cordova Stor 'N Lock, Andrew Smith dba Smith Imports and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Four (4) Assorted Conveyances with All Appurtenances and Attachments Thereon et al
as 2:2011cv03018
Plaintiff: United States of America
Defendant: Four (4) Assorted Conveyances with All Appurtenances and Attachments Thereon
Claimant: Rodney Maurice Fulton
Cause Of Action: 49 U.S.C. § 781
United States of America v. One Parcel of Real Property Located at 4233 South Third Street, Memphis, Tennessee, with All Appurtenances and Improvements Thereon, et al et al
as 2:2011cv02808
Plaintiff: United States of America
Defendant: One Parcel of Real Property Located at 4233 South Third Street, Memphis, Tennessee, with All Appurtenances and Improvements Thereon, et al
Claimant: Memphis Jockey Lot, LLC, Fredrick Goodfellow, Baba Wague and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. One Parcel of Property Located at 4532 Getwell Road, Memphis, Tennessee, with All Appurtenances and Improverments Thereon et al
as 2:2011cv02707
Plaintiff: United States of America
Defendant: One Parcel of Property Located at 4532 Getwell Road, Memphis, Tennessee, with All Appurtenances and Improverments Thereon
Claimant: Juvenal Perez and Renasant Bank
Miscellaneou: Federal Bureau of Investigation
Cause Of Action: 49 U.S.C. § 781
United States of America v. One 2002 Chevrolet Silverado 1500, VIN 2GCEC19VX21422527, with All Appurtenances and Attachments Thereon et al
as 2:2011cv02634
Plaintiff: United States of America
Defendant: One 2002 Chevrolet Silverado 1500, VIN 2GCEC19VX21422527, with All Appurtenances and Attachments Thereon and Drug Enforcement Administration
Claimant: Jorge Armando Guajardo and Arturo Armando Guajardo
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2006 Chevrolet Trailblazer, VIN 1GNDS13S462185771, with All Appurtenances and Attachments Thereon et al
as 1:2011cv01173
Plaintiff: United States of America
Defendant: One 2006 Chevrolet Trailblazer, VIN 1GNDS13S462185771, with All Appurtenances and Attachments Thereon
Claimant: Jacqueline Ann Cook and Jessie L. Cook
Cause Of Action: 21 U.S.C. § 881

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