Middle District of Tennessee Forfeiture / Penalty Cases

Cases filed

Cases 21 - 30 of 137
United States of America v. $28,800.00 United States Currency
as 3:2012cv01286
Plaintiff: United States of America
Claimant: Yosef Alabdi , Ahmed Alabdi
Defendant: $28,800.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $85,975.00 United States Currency We have downloadable decisions or orders for this case
as 3:2012cv01197
Plaintiff: United States of America
Claimant: Eric Woodruff
Defendant: $85,975.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000.00 United States Currency et al We have downloadable decisions or orders for this case
as 3:2012cv01100
Plaintiff: United States of America
Defendant: $10,000.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
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. Diamond Wrist Watch
as 3:2012cv01003
Plaintiff: United States of America
Defendant: Diamond Wrist Watch
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,850 United States Currency et al
as 3:2012cv00995
Plaintiff: United States of America
Defendant: $42,850 United States Currency, 2006 Hummer H3, 2000 Harley Davidson Motorcycle and others
Claimant: Denise Colandrea-Moschetti , Gina Colandrea , Anthony Moschetti
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $151,310.67 United States Currency
as 3:2012cv00353
Claimant: Helmut K. Harnisch
Counter_plaintiff: Helmut K. Harnisch
Counter_defendant: United States of America
Plaintiff: United States of America
Defendant: $151,310.67 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $23,760.00 United Stated Currency et al
as 3:2011cv00954
Plaintiff: United States of America
Defendant: $23,760.00 United Stated Currency, $18,484.42 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 25 Bundles of Indian Ebony Wood We have downloadable decisions or orders for this case
as 3:2011cv00913
Plaintiff: United States of America
Defendant: 25 Bundles of Indian Ebony Wood
Claimant: Gibson Guitar Corp.
Cause Of Action: Conservation: Complaint for Forfeiture
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