Forfeiture / Penalty Cases filed in the US District Court for the Western District of Tennessee
Cases 1 - 10 of 247
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, Laurie A. Ballard
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. $368,816.00 in United States Currency et al
as 2:2019cv02363
Claimant: XPO Logistics, Darnise Johnson, Marc E Johnson
Defendant: $368,816.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Complaint for Forfeiture
United States of America v. $10,811.00 in United States Currency et al
as 2:2019cv02162
Claimant: Antonio Monroy Gonzalez, Marcos Vega, Edgar Hernandez-Vega and others
Defendant: $10,811.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,700.00 in United States Currency et al
as 2:2019cv02067
Claimant: Romtin Ziaee
Defendant: $17,700.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2019cv02036
Defendant: $20,000.00 in United States Currency
Claimant: Abdellah Elaassekri
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One 2015 Porsche MAC Utility, VIN WP1AB2A5XFLB56332, with All Appurtenances and Attachments Thereon et al
as 2:2018cv02679
Claimant: Rigoberto Galindo, Calvin Galindo-Gonzalez
Defendant: One 2015 Porsche MAC Utility, VIN WP1AB2A5XFLB56332, with All Appurtenances and Attachments Thereon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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