Forfeiture / Penalty Cases filed in the US District Court for the Western District of Tennessee
Cases 71 - 80 of 301
United States of America v. One 2013 Toyota Avalon, VIN 4T1BK1EBXDU011990, with All Appurtenances and Attachments Thereon et al
as 2:2017cv02874
Plaintiff: United States of America
Defendant: One 2013 Toyota Avalon, VIN 4T1BK1EBXDU011990, with All Appurtenances and Attachments Thereon
Claimant: Jason Chandler and Shelia Chandler
Cause Of Action: 21 U.S.C. § 881
United States of America v. $69,272.00 in U.S. Funds from Safe Deposit Box #243 at Sun Trust Bank, Memphis, Tennessee, et al
as 2:2017cv02860
Plaintiff: United States of America
Defendant: $69,272.00 in U.S. Funds from Safe Deposit Box #243 at Sun Trust Bank, Memphis, Tennessee
Claimant: Guy Randal Stockard , Southern Meat Market and Caroline Butzu
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Three Assorted Conveyances, et al.
as 2:2017cv02851
Plaintiff: United States of America
Defendant: Three (3) Assorted Conveyances
Cause Of Action: 21 U.S.C. § 881
In RE: Jeffrey Young, Jr. We have downloadable decisions or orders for this case
as 1:2017cv01200
Petitioner: Jeffrey Young, Jr.
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $4,670.00 in United States Currency et al
as 2:2017cv02699
Plaintiff: United States of America
Defendant: $4,670.00 in United States Currency and Miscellaneous Pairs of Shoes
Claimant: Sabrina R Lispey and Brandon Davison
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seven Thousand Four Hundred Eighty Dollars ($7,480.00) in United States Currency, et al.
as 2:2017cv02306
Plaintiff: United States of America
Defendant: Seven Thousand Four Hundred Eighty Dollars ($7,480.00) in United States Currency
Claimant: Dennis Tabor
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eleven Thousand Four Hundred Seventy-Five Dollars ($11,475.00) in United States Currency, et al.
as 2:2017cv02249
Defendant: Eleven Thousand Four Hundred Seventy-Five Dollars ($11,475.00) in United States Currency
Plaintiff: United States of America
Claimant: Charles Ealy
Cause Of Action: 21 U.S.C. § 881
Knittell v. United States Department Of Justice et al We have downloadable decisions or orders for this case
as 1:2017cv01027
Plaintiff: Edward C. Knittell
Defendant: United States Department Of Justice and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1361
United States of America v. Twenty-Five Thousand Dollars ($25,000.00) in United States Currency et al
as 2:2017cv02069
Plaintiff: United States of America
Defendant: Twenty-Five Thousand Dollars ($25,000.00) in United States Currency
Claimant: Brandon Darnell Hodges
Cause Of Action: 21 U.S.C. § 881
McKinnie v. United States of America We have downloadable decisions or orders for this case
as 1:2017cv01011
Movant: Gary McKinnie
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 1355

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