Forfeiture / Penalty Cases filed in the US District Court for the Western District of Tennessee
United States of America v. $2,408.00 in United States Currency et al
as 2:2021cv02727
Plaintiff: United States of America
Defendant: $2,408.00 in United States Currency and One (1) Intratec Protec -25 Handgun, Serial Number: 01921B
Claimant: Michael Taylor, Yulonda Taylor, Anthony Lewis and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Romarm/Cugir Draco Pistol, Serial No. DB-8711-18 RO et al
as 2:2020cv02850
Claimant: Anthony Benford, Antoinette Quarles and Deanna Sandifer
Defendant: One (1) Romarm/Cugir Draco Pistol, Serial No. DB-8711-18 RO
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
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. Nine (9) Assorted Firearms et al
as 1:2014cv01188
Plaintiff: United States of America
Defendant: Nine (9) Assorted Firearms and One Thousand One Hundred Eighty-Six (1186) Rounds of Assorted Ammunition
Claimant: Anthony Starkey and Charley Starkey
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Sixty-Two Thousand One Hundred Ninety-One Dollars, Thirty-Four Cents ($62,191.34) in U.S. Funds from Sun Trust Bank Account #1000086869301 in the name of Anthony R. Webb et al
as 2:2010cv02537
Plaintiff: United States of America
Defendant: Sixty-Two Thousand One Hundred Ninety-One Dollars, Thirty-Four Cents ($62,191.34) in U.S. Funds from Sun Trust Bank Account #1000086869301 in the name of Anthony R. Webb and Two Thousand Seven Hundred Eighteen Dollars, Forty-Four Cents ($2,718.44) in U.S. Funds from Sun Trust Bank Account #35643145 in the name of Anthony R. Webb or Emma Rogers
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.


Why Is My Information Online?