District of Tennessee Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 437
United States of America v. Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774 (PLR1)
as 3:2014cv00586
Plaintiff: United States of America
Defendant: Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774
Cause Of Action: Complaint for Forfeiture
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. $5,000.00 United States Currency et al
as 3:2014cv01947
Plaintiff: United States of America
Defendant: $5,000.00 United States Currency, $12,775.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $86,236.95 US Currency et al
as 3:2014cv01930
Claimant: Deborah Sue Gibson , Billy Wayne Gibson , Billy Gibson, Jr.
Plaintiff: United States of America
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, $
Cause Of Action: Civil 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
United States of America v. $19,490 United States Currency et al
as 3:2014cv01847
Claimant: Damien Hall
Defendant: $19,490 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,020.00 United States Currency
as 3:2014cv01816
Defendant: $24,020.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 Land Rover Range Rover ATB et al
as 1:2014cv00118
Defendant: 2014 Land Rover Range Rover ATB, 2014 Mercedes Benz GL350
Plaintiff: United States of America
Cause Of Action: Civil 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. $10,000.00 U.S. Currency
as 1:2014cv00263
Plaintiff: United States of America
Defendant: $10,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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