US District Court for the Middle District of Tennessee Forfeiture / Penalty Cases
Cases 131 - 140 of 206
United States of America v. $42,990.00 United States Currency et al
as 3:2009cv00648
Plaintiff:
United States of America and United States of America
Defendant:
$42,990.00 United States Currency and $49,020.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Two Fighter Investor Agreements and Proceeds et al
as 3:2009cv00526
Plaintiff:
United States of America
Defendant:
Two Fighter Investor Agreements and Proceeds and One Investor Agreement and Proceeds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $33,000.00 United States Currency
as 3:2009cv00533
Plaintiff:
United States of America
Defendant:
$33,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2003 Maserati
as 3:2009cv00437
Plaintiff:
United States of America and United States of America
Defendant:
2003 Maserati
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $27,000.00 United States Currency et al
as 3:2009cv00067
Plaintiff:
United States of America and United States of America
Defendant:
$27,000.00 United States Currency and $1,371.00 United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2005 Ford F-150 Supercrew Pickup Truck
as 3:2008cv01213
Plaintiff:
United States of America and United States of America
Defendant:
2005 Ford F-150 Supercrew Pickup Truck
Cause Of Action: U.S. Government Plaintiff
United States of America v. $7,928.00 United States Currency
as 3:2008cv01176
Plaintiff:
United States of America and United States of America
Defendant:
$7,928.00 United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $20,000.00 United States Currency
as 3:2008cv01133
Plaintiff:
United States of America and United States of America
Defendant:
$20,000.00 United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2000 Chevrolet Express Van et al
as 3:2008cv01106
Plaintiff:
United States of America and United States of America
Defendant:
2000 Chevrolet Express Van, 2001 Dodge Ram Van, $24,107.00 United States Currency and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $196,340.00 United States Currency
as 3:2008cv01039
Plaintiff:
United States of America and United States of America
Defendant:
$196,340.00 United States Currency
Cause Of Action: U.S. Government Plaintiff
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