District of Tennessee Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 205

United States of America v. One 2004 Ford F-150, VIN #1FTPW12554KD12613, with All Appurtenances and Attachments Thereon et al

as 2:2014cv02416
Defendant: One 2004 Ford F-150, VIN #1FTPW12554KD12613, with All Appurtenances and Attachments Thereon
Claimant: Victor Orrin Wright, Wells Fargo Dealer Services
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States of America v. One 2013 Subaru XV Crosstrek, VIN #JF2GPAKCXD2816734, with All Appurtenances and Attachments Thereon et al

as 2:2014cv02131
Claimant: Regions Bank, William Ronald Sheets, Jr., Phoebe Heckle Sheets
Defendant: One 2013 Subaru XV Crosstrek, VIN #JF2GPAKCXD2816734, with All Appurtenances and Attachments Thereon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States of America v. One 2006 Bentley Continental, VIN #SCBBR53W96C039675, with All Appurtenances and Attachments Thereon et al

as 2:2013cv02983
Claimant: Wells Fargo Dealer Services, Kevin Dewayne Murphy, Cassandra Lashon Murphy
Defendant: One 2006 Bentley Continental, VIN #SCBBR53W96C039675, with All Appurtenances and Attachments Thereon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States of America v. $216,399.00 in U.S. Currency et al

as 1:2013cv01320
Claimant: Ahmad Elsebae , Lilian A. Elsebae , Hassan Elsebae and others
Defendant: One 2006 BMW X5, VIN # 5UXFA13526LY46754, with All Appurtenances and Attachments Thereon, $216,399.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs