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| Tennessee, September 02, 2020 ⚖ Case 3:2020cv00754/83779, some of the participants — ᐅ Approximately $, ᐅ Approximately $, ᐅ Approximately $, ᐅ Approximately $ … The legal proceedings in case 3:2020cv00754/83779 at US District Court for the Middle District of Tennessee involve United States of Amercia and Approximately $12,300 United States Currency, Approximately $9,058 United States Currency, Approximately $12,766 United States Currency and Approximately $10,000 United States Currency. Filed on September 02, 2020, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Waverly D Crenshaw is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Tennessee, November 20, 2020 ⚖ Case 2:2020cv02850/90213, some of the participants — ᐅ One () Romarm/Cugir co Pistol … In case 2:2020cv02850/90213, United States of America initiates legal action against One (1) Romarm/Cugir Draco Pistol, Serial No. DB-8711-18 RO at the US District Court for the Western District of Tennessee. Filed on November 20, 2020, this case pertains to matters regarding Forfeit/Penalty: Other under 49 U.S.C. § 781. Presiding Judge Samuel H Mays oversees the case, with Referring Judge Tu M Pham involved. There is no jury demand specified. | |
| Tennessee, January 22, 2021 ⚖ Case 2:2021cv02050/90794, some of the participants — ᐅ One () Hipoint C Pistol … At the US District Court for the Western District of Tennessee, case 2:2021cv02050/90794 features United States of America suing One (1) Hipoint C9 Pistol, CAL:9, SN:P135250. Filed on January 22, 2021, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Annie T Christoff presides over the case, with Referring Judge Samuel H Mays involved, and no jury demand has been made. | |
| Tennessee, March 23, 2021 ⚖ Case 2:2021cv02168/91344, some of the participants — ᐅ One () Harrington … In case 2:2021cv02168/91344, United States of America initiates legal action against Six (6) Rounds Assorted Ammunition CAL:380, One (1) Ruger LCP Pistol CAL:380 SN:372205291, Ten (10) Rounds Sellier & Bellot Ammunition CAL:9, One (1) Rounds Speer Ammunition CAL:357, One (1) Harrington and Richardson Unknown Revolver CAL:ZZ SN:None an at the US District Court for the Western District of Tennessee. The case was filed on March 23, 2021 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Charmiane G Claxton presides over the case, and Referring Judge Jon Phipps McCalla is also involved. There has been no request for a jury trial. | |
| Tennessee, November 19, 2021 ⚖ Case 2:2021cv02727/93818, some of the participants — ᐅ One () Intratec Protec - Handgun … At the US District Court for the Western District of Tennessee, case 2:2021cv02727/93818 involves United States of America bringing a case against $2,408.00 in United States Currency and One (1) Intratec Protec -25 Handgun, Serial Number: 01921B. Filed on November 19, 2021, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Charmiane G Claxton, with Referring Judge John T Fowlkes also involved. There is no specific request for a jury trial. | |
| Tennessee, September 03, 2021 ⚖ Case 2:2021cv02561/92989, some of the participants — ᐅ One () Romarm/Cugir co Pistol … In case 2:2021cv02561/92989, United States of America initiates legal action against One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 and One (1) Glock GMBH 45 Pistol, CAL:9, SN:BPYU541 at the US District Court for the Western District of Tennessee. The case was filed on September 03, 2021 and involves matters related to Drug Related Seizure of Property under 49 U.S.C. § 781. Charmiane G Claxton presides over the case, and Referring Judge Thomas L Parker is also involved. There has been no request for a jury trial. | |
| Tennessee, April 01, 2022 ⚖ Case 2:2022cv02211/94934, some of the participants — ᐅ One () Nissan Murano Utility D Platinum, ᐅ with All Appurtenances, ᐅ Attachments Thereon … At the US District Court for the Western District of Tennessee, case 2:2022cv02211/94934 involves United States of America bringing a case against $246,840.00 in United States Currency and One (1) 2018 Nissan Murano Utility 4D Platinum, VIN 5N1AZ2MGXJN196431, with All Appurtenances and Attachments Thereon. Filed on April 01, 2022, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Annie T Christoff, with Referring Judge Thomas L Parker also involved. There is no specific request for a jury trial. | |
| Tennessee, May 03, 2022 ⚖ Case 2:2022cv02274/95250, some of the participants — ᐅ Delois Johnson … At the US District Court for the Western District of Tennessee, case 2:2022cv02274/95250 features United National Insurance Company suing Baba Enterprises, Inc., M & J Food Mart LLC and Delois Johnson. Filed on May 03, 2022, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Charmiane G Claxton presides over the case, with Referring Judge John T Fowlkes involved. Notably, Defendant has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Usman Sarwar and Angela Sarwar More Information | Sandals Resorts International, Tripmate Insurance Company and United States Fire Insurance Company |
| [Case # 2022cv02486/96148], [Filed: July 29, 2022] [ Insurance§ ⚖ ] [Judge: Charmiane G Claxton] , [John T Fowlkes] [jury demanded by Plaintiff] ᐅ Sandals Resorts International | |
| Tennessee, January 18, 2023 ⚖ Case 2:2023cv02022/97606, some of the participants — ᐅ . in Funds Checking Account # … In case 2:2023cv02022/97606, United States of America initiates legal action against $33,400.00 in United States Currency and $20,530.85 in U.S. Funds Checking Account #7146642801 at the US District Court for the Western District of Tennessee. Filed on January 18, 2023, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Charmiane G Claxton oversees the case, with Referring Judge Mark S Norris involved. Defendant has explicitly requested a jury for this litigation. | |
| Tennessee, February 10, 2023 ⚖ Case 2:2023cv02072/97860, some of the participants — ᐅ One () Rolls Royce Wraith, ᐅ with All Appurtenances, ᐅ Attachments Thereon, ᐅ One () Chevrolet Corvette, ᐅ with All Appurtenances, ᐅ Attachments Thereon … Initiated as Case Number case 2:2023cv02072/97860, United States of America files a lawsuit against One (1) 2016 Rolls Royce Wraith, VIN SCA665C5XGUX86171, with All Appurtenances and Attachments Thereon and One (1) 2017 Chevrolet Corvette, VIN 1G1YU2D62H5604383, with All Appurtenances and Attachments Thereon at the US District Court for the Western District of Tennessee. Filed on February 10, 2023, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Charmiane G Claxton presides over the case, and Referring Judge Jon Phipps McCalla is also part of the proceedings. No jury trial has been requested. | |
| Tennessee, November 10, 2022 ⚖ Case 2:2022cv02782/97128, some of the participants — ᐅ with All Appurtenances, ᐅ Attachments Thereon, ᐅ One Dodge Ram Crew Truck, ᐅ with All Appurtenances, ᐅ Attachments Thereon … Initiated as Case Number case 2:2022cv02782/97128, United States of America files a lawsuit against $337,078.00 in United States Currency, One 2015 Mercedes CLA 250, VIN WDDSJ4EB3FN240314, with All Appurtenances and Attachments Thereon and One 2020 Dodge Ram Crew Truck, VIN 1C6SRFHT7LN324741, with All Appurtenances and Attachments Thereon at the US District Court for the Western District of Tennessee. Filed on November 10, 2022, this case revolves around Drug Related Seizure of Property under 49 U.S.C. § 781 Forfeiture. Judge Charmiane G Claxton presides over the case, and Referring Judge Mark S Norris is also part of the proceedings. No jury trial has been requested. | |
| Tennessee, September 15, 2023 ⚖ Case 2:2023cv02583/100124, some of the participants — ᐅ All Virtual Currency … Initiated in case 2:2023cv02583/100124, United States of America brings forth legal action against Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850 at the US District Court for the Western District of Tennessee. Filed on September 15, 2023, this case pertains to Drug Related Seizure of Property grounded in 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Annie T Christoff oversees the proceedings, with Referring Judge Sheryl H Lipman involved, and no jury has been requested. | |
| Tennessee, September 07, 2023 ⚖ Case 2:2023cv02565/100031, some of the participants — ᐅ One () Ruger Ruger- Pistol … In case 2:2023cv02565/100031, United States of America initiates legal action against One (1) Smith & Wesson M&P, 45 Pistol, CAL:45 SN:DXV1150, One (1) Glock GMBH 22 Pistol, CAL:40 SN:TGS716 and One (1) Ruger Ruger-57 Pistol, CAL:57 SN:643-04159 at the US District Court for the Western District of Tennessee. Filed on September 07, 2023, this case pertains to matters regarding Drug Related Seizure of Property under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Charmiane G Claxton oversees the case, with Referring Judge Mark S Norris involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United States of America | $808.00 in United States Currency, $2, 191.00 in United States Currency, $8, 200.00 in United States Currency, One (1) 2003 Chevrolet Silverado Pickup Truck, with All Appurtenances and Attachments Thereon and One (1) 2006 Lincoln Mark LT Pickup Truck, with |
| [Case # 2023cv02801/101029], [Filed: December 22, 2023] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ᐅ One () Chevrolet Silverado Pickup Truck, ᐅ with All Appurtenances, ᐅ Attachments Thereon | |
| Tennessee, August 06, 2012 ⚖ Case 3:2012mc00021/65030, some of the participants — ᐅ Ronnie Gene Wilson … A legal case marked by the docket number case 3:2012mc00021/65030 was filed on August 06, 2012. It involves United States of America as the plaintiff and Ronnie Gene Wilson and Tlantic Bullion & Coin, Inc as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Tennessee, presided over by Judge C Clifford Shirley, Thomas A Varlan. | |
| Tennessee, July 31, 2012 ⚖ Case 2:2012cv02670/62414, some of the participants — ᐅ et al, ᐅ One () Mossberg Shotgut, ᐅ Serial #R, ᐅ Two Thousand Seven Hundred Thirty-Three Dollars ($, ᐅ .) in Currency … In the US District Court for the Western District of Tennessee, United States of America and 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, Assorted Electronic Equipment and Assorted Dr are involved in case 2:2012cv02670/62414. Filed on July 31, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Jon Phipps McCalla, Diane K. Vescovo is presiding, and no jury trial is requested. | |
| Tennessee, September 27, 2012 ⚖ Case 3:2012cv00995/54207, some of the participants — ᐅ Hummer H, ᐅ Harley Davidson Motorcycle, ᐅ Money Orders, ᐅ Ft. Lauderdale … In case 3:2012cv00995/54207 within US District Court for the Middle District of Tennessee, United States of America brings a case against $42,850 United States Currency, 2006 Hummer H3, 2000 Harley Davidson Motorcycle, 2008 BMW 128i Convertible, 230 Money Orders, $23,287.05 United States Currency, 651 NE 59th Court, Ft. Lauderdale, FL 33334 and $68,071.39 United States Currency. Filed on September 27, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is William J. Haynes, and the Defendant has made a request for a jury trial. | |
| Tennessee, September 04, 2012 ⚖ Case 2:2012cv02753/62663, some of the participants — ᐅ One Dodge Ram, ᐅ One Chevrolet Camaro Coupe … In the US District Court for the Western District of Tennessee, the case 2:2012cv02753/62663 involves United States of Ameica and $5,616.00 in United States Currency, $16,204.00 in United States of Currency, One 2008 Dodge Ram 3500, VIN 3D7MX48A38G123015 and One 2012 Chevrolet Camaro Coupe, VIN 2G1FK1EJ7C9186196. Filed on September 04, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jon Phipps McCalla, Tu M. Pham. There is no demand for a jury trial. | |
| Tennessee, April 18, 2013 ⚖ Case 1:2013cv01115/64466, some of the participants — ᐅ Three () Assorted Firearms, ᐅ Assorted Ammunition … In the US District Court for the Western District of Tennessee, the case 1:2013cv01115/64466 involves United States of America and Three (3) Assorted Firearms and Assorted Ammunition. Filed on April 18, 2013, this case pertains to Drug Related Seizure of Property under 49 U.S.C. § 781 Forfeiture. Presiding over this matter is Judge J. Daniel Breen, Edward G. Bryant. There is no demand for a jury trial. | |
| Tennessee, July 31, 2013 ⚖ Case 1:2013cv01223/65402, some of the participants — ᐅ One () Bryco Arms Pistol … At the US District Court for the Western District of Tennessee, the legal case 1:2013cv01223/65402 entails United States of America and One (1) Bryco Arms 38 Pistol, CAL: 380 SN: 1029401. The filing date is July 31, 2013, and this case deals with Drug Related Seizure of Property as per 49 U.S.C. § 781 Forfeiture. Judge J. Daniel Breen, Edward G. Bryant is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, September 23, 2013 ⚖ Case 1:2013cv01265/65735, some of the participants — ᐅ Improvements Thereon, ᐅ with All Appurtenances, ᐅ Improvements Thereon … In the US District Court for the Western District of Tennessee, United States of America and One Parcel of Property at 66 Branch Creek Drive, Jackson, TN with All Appurtenances and Improvements Thereon, One Parcel of Property at 50 Stonebridge Boulevard, Jackson, TN, with All Appurtenances and Improvements Thereon, One Parcel of Property at 151 L are involved in case 1:2013cv01265/65735. Filed on September 23, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge J. Daniel Breen, Edward G. Bryant is presiding, and no jury trial is requested. | |
| Tennessee, October 17, 2013 ⚖ Case 2:2013cv02811/65906, some of the participants — ᐅ One Toyota Camry, ᐅ with All Appurtenances, ᐅ Attachments Thereon … At the US District Court for the Western District of Tennessee, the legal case 2:2013cv02811/65906 entails United States of America and One 2007 Toyota Camry, VIN #4T1BE46K57U137590, with All Appurtenances and Attachments Thereon. The filing date is October 17, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Tu M. Pham, Samuel H. Mays is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, October 21, 2013 ⚖ Case 2:2013cv02821/65955, some of the participants — ᐅ . in Funds from Account #, ᐅ . in Funds from Account # … In the US District Court for the Western District of Tennessee, United States of America and $15,101.63 in U.S. Funds from Account #444012361128 and $10,859.90 in U.S. Funds from Account #444005648094 are involved in case 2:2013cv02821/65955. Filed on October 21, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Jon Phipps McCalla, Tu M. Pham is presiding, and no jury trial is requested. | |
| Tennessee, October 08, 2013 ⚖ Case 2:2013cv02788/65866, some of the participants — ᐅ One Infiniti M, ᐅ with All Appurtenances, ᐅ Attachments Thereon … The legal proceedings in case 2:2013cv02788/65866 at US District Court for the Western District of Tennessee involve United States of America and One 2006 Infiniti M35, VIN #JNKAY01E66M105746, with All Appurtenances and Attachments Thereon and Miscellaneous Items of Jewelry. Filed on October 08, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charmiane G. Claxton, Jon Phipps McCalla is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Tennessee, November 15, 2013 ⚖ Case 2:2013cv02892/66126, some of the participants — ᐅ Three () Assorted Conveyances, ᐅ . in Currency, ᐅ . in Funds … In the US District Court for the Western District of Tennessee, United States of America and Three (3) Assorted Conveyances, $5,159.00 in U.S. Currency and $490,093.74 in U.S. Funds are involved in case 2:2013cv02892/66126. Filed on November 15, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charmiane G. Claxton, Jon Phipps McCalla is presiding, and no jury trial is requested. | |
| Tennessee, December 16, 2013 ⚖ Case 2:2013cv02979/66302, some of the participants — ᐅ . in Funds/ Acct # … In the US District Court for the Western District of Tennessee, United States of America and $21,949.65 in U.S. Funds/ Acct #444012931707 are involved in case 2:2013cv02979/66302. Filed on December 16, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Tu M. Pham, Samuel H. Mays is presiding, and no jury trial is requested. | |
| Tennessee, December 13, 2013 ⚖ Case 1:2013cv01329/66286, some of the participants — ᐅ . in Currency, ᐅ Two () Assorted Conveyances … In the US District Court for the Western District of Tennessee, the case 1:2013cv01329/66286 involves United States of America and $22,760.00 in U.S. Currency and Two (2) Assorted Conveyances. Filed on December 13, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge J. Daniel Breen, Edward G. Bryant. There is no demand for a jury trial. | |
| Tennessee, December 16, 2013 ⚖ Case 2:2013cv02976/66289, some of the participants — ᐅ . in Funds/ Acct # … In the US District Court for the Western District of Tennessee, the case 2:2013cv02976/66289 involves United States of America and $170,000.00 in U.S. Funds/ Acct #229040333741. Filed on December 16, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Charmiane G. Claxton, Jon Phipps McCalla. There is no demand for a jury trial. | |
| Tennessee, December 16, 2013 ⚖ Case 2:2013cv02983/66306, some of the participants — ᐅ One Bentley Continental, ᐅ with All Appurtenances, ᐅ Attachments Thereon … In the US District Court for the Western District of Tennessee, United States of America and One 2006 Bentley Continental, VIN #SCBBR53W96C039675, with All Appurtenances and Attachments Thereon are involved in case 2:2013cv02983/66306. Filed on December 16, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charmiane G. Claxton, John T. Fowlkes is presiding, and no jury trial is requested. | |
| Tennessee, December 05, 2013 ⚖ Case 1:2013cv01320/66243, some of the participants — ᐅ with All Appurtenances, ᐅ Attachments Thereon, ᐅ . in Currency … At the US District Court for the Western District of Tennessee, the legal case 1:2013cv01320/66243 entails United States of America and One 2006 BMW X5, VIN # 5UXFA13526LY46754, with All Appurtenances and Attachments Thereon and $216,399.00 in U.S. Currency. The filing date is December 05, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge J. Daniel Breen, Edward G. Bryant is presiding over this matter, and no jury trial is demanded. | |
| Tennessee, February 04, 2014 ⚖ Case 3:2014cv00047/70511, some of the participants — ᐅ Radio Equipment et al, ᐅ Arthur Lee Young … US District Court for the Eastern District of Tennessee case 3:2014cv00047/70511 comprises United States of America and Radio Equipment et al and Arthur Lee Young. Filed on February 04, 2014, this case concerns Other based on 28 U.S.C. § 1341. Judge H Bruce Guyton, Thomas A Varlan is overseeing the case, and there is no demand for a jury trial. | |
| Tennessee, February 25, 2014 ⚖ Case 2:2014cv02131/66739, some of the participants — ᐅ with All Appurtenances, ᐅ Attachments Thereon … In the US District Court for the Western District of Tennessee, United States of America and One 2013 Subaru XV Crosstrek, VIN #JF2GPAKCXD2816734, with All Appurtenances and Attachments Thereon are involved in case 2:2014cv02131/66739. Filed on February 25, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jon Phipps McCalla, Diane K. Vescovo is presiding, and no jury trial is requested. | |
| Tennessee, August 14, 2013 ⚖ Case 2:2013cv02630/65471, some of the participants — ᐅ with All Appurtenances, ᐅ Attachments Thereon … In the US District Court for the Western District of Tennessee, United States of America and One 2012 BMW 650i, VIN #WMALZ3C54CDL72723, with All Appurtenances and Attachments Thereon are involved in case 2:2013cv02630/65471. Filed on August 14, 2013, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge Tu M. Pham, Samuel H. Mays is presiding, and no jury trial is requested. | |
| Tennessee, July 30, 2014 ⚖ Case 2:2014cv02588/67858, some of the participants — ᐅ Sixty-Four Thousand Three Hundred Fifty Dollars ($ … US District Court for the Western District of Tennessee case 2:2014cv02588/67858 comprises United States of America and Sixty-Four Thousand Three Hundred Fifty Dollars ($64,350) in United States Currency. Filed on July 30, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge S. Thomas Anderson, Tu M. Pham is overseeing the case, and there is no demand for a jury trial. | |
| Tennessee, October 15, 2013 ⚖ Case 2:2013cv02805/65888, some of the participants — ᐅ One Chevrolet Corvette, ᐅ with All Appurtenances, ᐅ Attachments Thereon … At the US District Court for the Western District of Tennessee, the legal case 2:2013cv02805/65888 involves United States of America and One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon. Filed on October 15, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge S. Thomas Anderson, Diane K. Vescovo is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Tennessee, August 11, 2014 ⚖ Case 1:2014cv01188/67943, some of the participants — ᐅ Nine () Assorted Firearms … US District Court for the Western District of Tennessee case 1:2014cv01188/67943 comprises United States of America and Nine (9) Assorted Firearms and One Thousand One Hundred Eighty-Six (1186) Rounds of Assorted Ammunition. Filed on August 11, 2014, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge J. Daniel Breen, Edward G. Bryant is overseeing the case, and there is no demand for a jury trial. | |
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