District of Tennessee Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 288
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
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,060.00 United States Currency
as 3:2015cv00015
Plaintiff: United States of America
Defendant: $6,060.00 United States Currency
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. $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
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. $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
United States of America v. 2010 Infiniti G37, VIN JN1CV6AP5AM406723
as 3:2014cv01780
Defendant: 2010 Infiniti G37, VIN JN1CV6AP5AM406723
Plaintiff: 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
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