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Forfeiture / Penalty Cases filed in the Tennessee Eastern District Court

Cases 1 - 10 of 10Subscribe

United States of America v. $22,226.25 in Interbank FX Account No. xxxx0172 et al

3:2009cv00607
Plaintiff: United States of America
Defendants: $22,226.25 in Interbank FX Account No. xxx0172 and $35,756.64 in Greenbank Account No. xxx1788
Presiding Judge: District Judge Thomas A Varlan
Referring Judge: Magistrate Judge Dennis H Inman
Cause Of Action: Petition for Return of Property

United States of America v. One 2005 Nissan Altima SL Dedan et al

2:2009cv00209
Plaintiff: United States of America
Defendants: $4060 In U.S. Currency, One 2004 Chevrolet Tahoe SUV, One 2005 Chevrolet Silverado 1500 Pickup Truck and One 2005 Nissan Altima SL Dedan
Presiding Judge: District Judge R Leon Jordan
Referring Judge: Magistrate Judge Dennis H Inman
Cause Of Action: Forfeiture Property-Drugs

United States of America v. One 2005 Nissan Altima SL Dedan et al

2:2009cv00209
Plaintiff: United States of America
Defendants: $4060 In U.S. Currency, One 2004 Chevrolet Tahoe SUV, One 2005 Chevrolet Silverado 1500 Pickup Truck and One 2005 Nissan Altima SL Dedan
Presiding Judge: District Judge J Ronnie Greer
Referring Judge: Magistrate Judge Dennis H Inman
Cause Of Action: Forfeiture Property-Drugs