Middle District of Tennessee Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 137
United States of America v. $5,000.00 United States Currency et al
as 3:2014cv01947
Defendant: $12,775.00 United States Currency, $5,000.00 United States Currency
Plaintiff: United States of America
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. $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
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. 2014 BMW X5, VIN 5UXKROC55E0H16441 et al
as 3:2014cv01536
Defendant: 2014 Mercedes Benz GL350, VIN 4JGDF2EE9EA345461, 2014 Land Rover, VIN SALGS2WF1EA151424, 2014 BMW X5, VIN 5UXKROC55E0H16441
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $12,438.00 United States Currency
as 3:2014cv01298
Defendant: $12,438.00 United States Currency
Plaintiff: United States of America
Claimant: Juvencio Madriz-Garcia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $77,090.00 United States Currency
as 3:2014cv01290
Defendant: $77,090.00 United States Currency
Plaintiff: United States of America
Claimant: Troy Tompkins , Cherie Banks
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 Land Rover Range Rover Sport
as 3:2014cv01222
Defendant: 2014 Land Rover Range Rover Sport
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property or Currency
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