Middle District of Tennessee Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 41
USA v. $86,236.95 US Currency et al
as 3:2014cv01930
Claimant: Deborah Sue Gibson , Billy Wayne Gibson , Billy Gibson, Jr.
Plaintiff: United States of America
Defendant: 10/18/13 and 10/21/13 Seizure of $86,236.95 United States Currency, Union Bank Account VL $13,549.59, $90,000.00 United States Currency, Southeast Bank Account VL $24,188.31, $
Cause Of Action: Civil Forfeiture
United States of America v. 2014 Land Rover Range Rover ATB et al
as 1:2014cv00118
Defendant: 2014 Land Rover Range Rover ATB, 2014 Mercedes Benz GL350
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 2014 BMW X5, VIN 5UXKROC55E0H16441 et al
as 3:2014cv01536
Defendant: 2014 Mercedes Benz GL350, VIN 4JGDF2EE9EA345461, 2014 Land Rover, VIN SALGS2WF1EA151424, 2014 BMW X5, VIN 5UXKROC55E0H16441
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 2014 Land Rover Range Rover Sport
as 3:2014cv01222
Defendant: 2014 Land Rover Range Rover Sport
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property or Currency
United States of America v. Savage 54A Shotgun et al We have downloadable decisions or orders for this case
as 3:2014cv01035
Defendant: 515 Rounds of Assorted Ammunition, Wincester 190 Rifle, Savage 54A Shotgun
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 2014 Mercedes Benz, bearing VIN 4JGDF2EEXEA286419 We have downloadable decisions or orders for this case
as 3:2014cv00969
Defendant: 2014 Mercedes Benz, bearing VIN 4JGDF2EEXEA286419
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Arsenal Co. Bulgaria SLR-106UR Rifle S/N: IM460162
as 3:2014cv00870
Defendant: Arsenal Co. Bulgaria SLR-106UR Rifle S/N: IM460162
Plaintiff: United States of America
Cause Of Action: National Firearm Act
United States of America v. Contents of Four Bank Accounts and Four Real Properties and Net Proceeds from Any Sale Thereof We have downloadable decisions or orders for this case
as 3:2012cv01036
Plaintiff: United States of America
Defendant: Contents of Four Bank Accounts and Four Real Properties and Net Proceeds from Any Sale Thereof
Cause Of Action: Civil Forfeiture
United States of America v. Taurus Model PT24/7 Pro .40 caliber pistol, serial number SCW26844 We have downloadable decisions or orders for this case
as 3:2012cv01002
Plaintiff: United States of America
Defendant: Taurus Model PT24/7 Pro .40 caliber pistol, serial number SCW26844
Cause Of Action: Firearms
United States of America v. 2005 Harley Davidson Road King Motorcycle Bearing VIN 1HD1FXV185Y677771 We have downloadable decisions or orders for this case
as 3:2011cv00388
Plaintiff: United States of America
Defendant: 2005 Harley Davidson Road King Motorcycle Bearing VIN 1HD1FXV185Y677771
Claimant: Bart S Posey
Cause Of Action: Civil Forfeiture
1 2 3 4 5 Next