US District Court for the Middle District of Tennessee Forfeiture / Penalty Cases
Cases 11 - 20 of 60
In re: $49,112.51 United States Currency v. Rinova The Wellness Group, P.C. et al
as 3:2019cv01034
Defendant:
Pain, M.D., LLC and Rinova The Wellness Group, P.C.
Plaintiff:
In re: $49,112.51 United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. SCCY Industries, LLC CPX-1 Pistol et al
as 3:2018cv01340
Defendant:
Remington Ammunition, American Eagle Ammunition and SCCY Industries, LLC CPX-1 Pistol
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
GRE, LLC v. United States of America
as 3:2018cv01119
Plaintiff:
GRE, LLC
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Real Properties et al
as 3:2018cv00342
Plaintiff:
United States of America
Defendant:
Two Real Properties, Four Vehicles, The Contents of Six Financial Accounts and others
Cause Of Action: 18 U.S.C. § 0981
Hemaea et al v. United States of America, Department of Homeland Security
as 3:2018cv00128
Petitioner:
Shenouda Mansour Hemaea and Rania Elabd
Respondent:
United States of America, Department of Homeland Security
Cause Of Action: 18 U.S.C. § 0981
Cooper v. United States of America
as 3:2017cv01590
Plaintiff:
Jamal Cooper
Defendant:
United States of America
Cause Of Action: 19 U.S.C. § 1602
Key v. United States of America
as 3:2017cv01382
Petitioner:
Wanda Key
Respondent:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Smith & Wesson SD9VE Pistol Cal.9 Serial Number FWM1753 and 15 Rounds of Ammunition
as 3:2017cv00279
Plaintiff:
United States of America
Defendant:
Smith & Wesson SD9VE Pistol Cal.9 Serial Number FWM1753 and 15 Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 0922
United States of America v. One Taurus, Model 709, 9mm Pistol, Serial Number TJN74595
as 3:2017cv00254
Plaintiff:
United States of America
Defendant:
One Taurus, Model 709, 9mm Pistol, Serial Number TJN74595
Cause Of Action: 18 U.S.C. § 0981
USA v. $86,236.95 US Currency et al
as 3:2014cv01930
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, $
Claimant:
Billy Gibson, Jr. , Deborah Sue Gibson and Billy Wayne Gibson
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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