Forfeiture / Penalty Cases filed in Tennessee
United States of America v. Columbia 12 gauge single-shot shotgun, et al. (JRG2) We have downloadable decisions or orders for this case
as 2:2019cv00093
Defendant: Columbia 12 gauge single-shot shotgun, et al., Fifteen (15) rounds 12 gauge, Columbia 12 gauge single-shot shotgun and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Radio Equipment et al We have downloadable decisions or orders for this case
as 3:2014cv00047
Plaintiff: United States of America
Defendant: Radio Equipment et al and Arthur Lee Young
Claimant: Roseline H Young
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One Parcel of Real Property Located at 6099 Shady Grove Road, Memphis, Tennessee, et al et al
as 2:2012cv02670
Plaintiff: United States of America
Defendant: One Parcel of Real Property Located at 6099 Shady Grove Road, Memphis, Tennessee, et al, One (1) Mossberg Shotgut, Serial #R729652, Two Thousand Seven Hundred Thirty-Three Dollars ($2,733.00) in U.S. Currency and others
Claimant: Cameron Marcrum
Cause Of Action: 21 U.S.C. § 841
United States of America v. $131,402.00 in United States Currency, et al et al
as 2:2012cv02242
Plaintiff: United States of America
Defendant: $131,402.00 in United States Currency, et al
Claimant: Edward Darrell Becton and Helen Lajean Becton
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 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. $62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al et al
as 2:2011cv02449
Defendant: $62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al and Jimmy R. Leslie,Jr.
Plaintiff: United States of America
Claimant: Larry C. Jones , Jennifer L. Jones , Bank of Fayette County and others
Miscellaneou: FBI and Kemper Durand
Cause Of Action: 21 U.S.C. § 881
United States of America v. Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee et al
as 3:2011cv00138
Plaintiff: United States of America
Defendant: Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee, 4676 Highway 41N, Springfield, Tennessee, 204 Lawrence Lane, Springfield, Tennessee and others
Claimant: Marie Murphy, in her capacity as Special Deputy Commissioner of Commerce and Insurance for the State of Tennessee, and as Statutory Liquidator/Receiver of Smart Data Solutions, LLC, et. al , F&M Bank , Bart S Posey and others
Cause Of Action: 18 U.S.C. § 0981

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