District of Tennessee Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 212
United States of America v. One 2012 Jeep Grand Cherokee, VIN 1C4RJEDJXCC329432, with All Appurtenances and Attachments Thereon et al
as 2:2015cv02234
Plaintiff: United States of America
Defendant: One 2012 Jeep Grand Cherokee, VIN 1C4RJEDJXCC329432, with All Appurtenances and Attachments Thereon, One 2005 BMW 645Ci Convertible, VIN WBAEK73475B324241, with All Appurtenances and Attachments Thereon
Claimant: Kadaren D Sanders, Carlton D Rayford, Lecedrick Rayford
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto et al
as 2:2015cv02087
Plaintiff: United States of America
Defendant: Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto, Branch Banking and Trust Company Check #097 in the Amount of $1,448.63 and the funds traceable thereto, Branch Banking and Trust Company Check #098 in the Amount of $1,830.00 and the funds traceable thereto and others
Claimant: Cesar Rodriguez, Gustavo Rodriguez, Inteq, LLC
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $164,023.22 in United States Funds et al
as 2:2014cv02905
Defendant: Five (5) Assorted Conveyances , $164,023.22 in United States Funds
Claimant: Jared Hathaway
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Assorted Apple iPhones et al
as 2:2014cv02754
Defendant: Assorted Apple iPhones
Plaintiff: United States of America
Claimant: Hamza Jilani
Cause Of Action: Forfeiture
Hunter vs. United States of America We have downloadable decisions or orders for this case
as 2:2014cv02688
Defendant: Frankie Hunter, United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Nine (9) Assorted Firearms et al
as 1:2014cv01188
Defendant: Nine (9) Assorted Firearms, One Thousand One Hundred Eighty-Six (1186) Rounds of Assorted Ammunition
Plaintiff: United States of America
Claimant: Anthony Starkey, Charley Starkey
Cause Of Action: Complaint for Forfeiture
United States of America v. Sixty-Four Thousand Three Hundred Fifty Dollars ($64,350) in United States Currency
as 2:2014cv02588
Claimant: Musi Ali , Dina Ali
Plaintiff: United States of America
Defendant: Sixty-Four Thousand Three Hundred Fifty Dollars ($64,350) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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. $14,019.00 in United States Currency et al
as 2:2014cv02105
Claimant: Correy Dewayne Morris, Terry B. Greer, Latonia L. Greer and others
Defendant: $8,649.00 in United States Currency, $14,019.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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