Forfeiture / Penalty Cases filed in the US District Court for the Western District of Tennessee
Cases 171 - 180 of 301
United States of America v. Three (3) Assorted Conveyances, with All Appurtenances and Attachments Thereon
as 1:2010cv01162
Plaintiff: United States of America
Defendant: Three (3) Assorted Conveyances, with All Appurtenances and Attachments Thereon
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2002 Cadillac Escalade
as 2:2010cv02316
Plaintiff: United States of America
Defendant: One 2002 Cadillac Escalade
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sixteen Thousand One Hundred Dollars ($16,100.00) in United States Currency
as 2:2010cv02251
Plaintiff: United States of America
Defendant: Sixteen Thousand One Hundred Dollars ($16,100.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Parcel of Property Located at 8485 Highway 64, Memphis, Tennessee et al
as 2:2010cv02200
Plaintiff: United States of America
Defendant: One Parcel of Property Located at 8485 Highway 64, Memphis, Tennessee, Seventy-Four Thousand Four Hundred Seventy-Four Dollars ($74,474.00), Fifty-Five Thousand Forty-Two Dollars, Sixty-Six Cents ($55,042.66) and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Phinnessee v. United States Drug Enforcement Agency We have downloadable decisions or orders for this case
as 1:2010cv01020
Plaintiff: Daryle Phinnessee
Defendant: United States Drug Enforcement Agency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. One 1971 Oldsmobile Cutlass et al
as 2:2010cv02050
Plaintiff: United States of America
Defendant: One 1971 Oldsmobile Cutlass and One 2005 Dodge Magnum
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. One 2001 Infiniti I30
as 2:2009cv02836
Plaintiff: United States of America
Defendant: One 2001 Infiniti I30
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Funds on Deposit and Credited to Sun Trust Bank Account # 10000053315809 in the Name of Unlimited Transportation et al
as 2:2009cv02832
Plaintiff: United States of America
Defendant: All Funds on Deposit and Credited to Sun Trust Bank Account # 10000053315809 in the Name of Unlimited Transportation, Four Thousand Eight Hundred Sixty-Nine Dollars ($4,869.00) in United States Currency and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2004 Nissan Altima et al
as 2:2009cv02785
Plaintiff: United States of America
Defendant: One 2004 Nissan Altima, One 2005 Honda Foreman ATV and One 2008 Honda TRX 420 TEFE ATV
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Five Thousand Five Hundred Twenty-Five Dollars ($5525.00) in United States Currency
as 2:2009cv02763
Plaintiff: United States of America
Defendant: Five Thousand Five Hundred Twenty-Five Dollars ($5525.00) in United States Currency and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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