Forfeiture / Penalty Cases filed in the Tennessee Middle District Court
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Forfeiture / Penalty Cases filed in the Tennessee Middle District Court [ Court Info ]
Results 1 - 50 of 82
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| United States of America v. 2005 Chevrolet Corvette et al | TN Middle | Wiseman | Other | Civil Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: 2005 Chevrolet Corvette, 2008
Harley Davidson Heritage Morotcycle, $110,611.92 in United States Currency, $3,620.20 in United States Currency
|
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| October 21, 2009 | ||||
| United States of America v. 2002 BMW M3 | TN Middle | Haynes | Other | Civil Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: 2002 BMW M3
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| October 20, 2009 | ||||
| United States of America v. $16,000.00 United States Currency | TN Middle | Echols | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America, United States of America Defendant: $16,000.00 United States
Currency
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| United States of America v. $48,6000 United States Currency | TN Middle | Haynes | Other | Civil Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: $48,6000 United States Currency
|
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| September 30, 2009 | ||||
| United States of America v. $22,980.00 in United States Currency | TN Middle | Haynes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America, United States of America Defendant: $22,980.00 in United States
Currency
|
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| August 25, 2009 | ||||
| United States of America v. Forty-Four Firearms | TN Middle | Wiseman | Drug Related Seizure of Property | Firearms |
|
Plaintiff: United States of America, United States of America Defendant: Forty-Four Firearms
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| July 15, 2009 | ||||
| United States of America v. $42,990.00 United States Currency et al | TN Middle | Campbell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America, United States of America Defendant: $42,990.00 United States
Currency, $49,020.00 United States Currency
|
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| June 9, 2009 | ||||
| United States of America v. $33,000.00 United States Currency | TN Middle | Wiseman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $33,000.00 United States Currency
|
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| United States of America v. Two Fighter Investor Agreements and Proceeds et al | TN Middle | Nixon | Drug Related Seizure of Property | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: Two Fighter Investor Agreements and Proceeds, One Investor
Agreement and Proceeds
|
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| May 15, 2009 | ||||
| United States of America v. 2003 Maserati | TN Middle | Campbell | Other | Civil Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: 2003 Maserati
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| January 20, 2009 | ||||
| United States of America v. $27,000.00 United States Currency et al | TN Middle | Haynes | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $27,000.00 United States Currency, $1,371.00 United
States Currency
|
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| December 22, 2008 | ||||
| United States of America v. 2005 Ford F-150 Supercrew Pickup Truck | TN Middle | Nixon | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2005 Ford F-150 Supercrew Pickup Truck
|
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| December 9, 2008 | ||||
| United States of America v. $7,928.00 United States Currency | TN Middle | Haynes | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $7,928.00 United States Currency
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| November 25, 2008 | ||||
| United States of America v. $20,000.00 United States Currency | TN Middle | Nixon | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $20,000.00 United States Currency
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| November 17, 2008 | ||||
| United States of America v. 2000 Chevrolet Express Van et al | TN Middle | Nixon | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2000 Chevrolet Express Van, 2001 Dodge Ram Van,
$24,107.00 United States Currency, $157.00 United States Currency, $45,274.00 United States Currency
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| October 27, 2008 | ||||
| United States of America v. $196,340.00 United States Currency | TN Middle | Trauger | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $196,340.00 United States Currency
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| July 21, 2008 | ||||
| United States of America v. 2007 Cadillac Escalade | TN Middle | Trauger | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2007 Cadillac Escalade
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| June 12, 2008 | ||||
| United States of America v. 1967 Cessna Model 310L Twin Engine Aircraft bearing tail number N3261X and serial number 310L-0111 | TN Middle | Echols | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 1967 Cessna Model 310L Twin Engine Aircraft bearing tail
number N3261X and serial number 310L-0111
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| June 5, 2008 | ||||
| United States of America v. One Bank of America Checking Account Bearing Account Number 3789913994 et al | TN Middle | Echols | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Bank of America Checking Account Bearing Account
Number 3789913994, One Bank of America Savings Account Bearing Account Number 3787463640, One 2005 Cadillac Escalade
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| May 30, 2008 | ||||
| United States of America v. $20,020.00 in United States Currency et al | TN Middle | Haynes | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $20,020.00 in United States Currency, USPS Money Order
11926657181-$1,000, USPS Money Order 11926657203-$1,000, USPS Money Order 11926657192-$900
|
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| April 16, 2008 | ||||
| United States of America v. 1971 Oldsmobile Cutlass et al | TN Middle | Echols | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 1971 Oldsmobile Cutlass, 1998 Honda Accord, 1963 Chevy
Impala, Dell Plasma TV, Sony Projector and others...
|
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| April 9, 2008 | ||||
| United States of America v. 2005 Dodge Magnum | TN Middle | Echols | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2005 Dodge Magnum
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| April 4, 2008 | ||||
| United States of America v. WZTV Licensee LLC | TN Middle | Trauger | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: WZTV Licensee LLC
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| March 26, 2008 | ||||
| United States of America v. Rolex gold & silver watch et al | TN Middle | Wiseman | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Rolex gold & silver watch, Round diamond face &
band watch, silver w/ diamond cross pendant necklace, Versace gold watch, Ladies Gucci gold and silver watch and others...
|
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| March 20, 2008 | ||||
| United States of America v. Sony WEGA Television et al | TN Middle | Haynes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Sony WEGA Television, Phillips Television, Sony DVD
Player, Ladies Diamond Ring Band, Ladies Diamond Ring with Circle of Baguettes and
others...
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| United States of America v. Television, Dell LCD et al | TN Middle | Echols | Drug Related Seizure of Property | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: Television, Dell LCD, Mixing Board, Yamaha, Turn Table,
Pioneer, Touchscreen, Point Excell, Spotlight, Chauvet, #400G and others...
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| March 19, 2008 | ||||
| United States of America v. $5,426.76 from Pinnacle Bank Account #5001016 | TN Middle | Haynes | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $5,426.76 from Pinnacle Bank Account #5001016
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| March 5, 2008 | ||||
| United States of America v. Toshiba Television #M307011979 et al | TN Middle | Haynes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Toshiba Television #M307011979, Sony Bravia Television
#8039152, Gold Rosary Chain, Stainless Steel Rolex watch, Silver ring with single row of diamonds and others...
|
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| March 3, 2008 | ||||
| United States of America v. $25,447.00 United States Currency | TN Middle | Wiseman | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $25,447.00 United States Currency
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| February 25, 2008 | ||||
| United States of America v. Panasonic Plasma Television et al | TN Middle | Haynes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Panasonic Plasma Television, Roland Mixer, Black Fur
Coat, Diamond Earrings, Diamond Cross Pendant Necklace and others...
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| February 21, 2008 | ||||
| United States of America v. $22,050.00 United States Currency | TN Middle | Wiseman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $22,050.00 United States Currency
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| February 19, 2008 | ||||
| United States of America v. One 2002 Toyota Tacoma | TN Middle | Trauger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: One 2002 Toyota Tacoma
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| February 13, 2008 | ||||
| United States of America v. $25,000.00 U.S. Currency | TN Middle | Wiseman | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $25,000.00 U.S. Currency
|
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| February 1, 2008 | ||||
| United States of America v. $5,079.00 in United States Currency | TN Middle | Echols | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $5,079.00 in United States Currency
|
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| October 29, 2007 | ||||
| United States of America v. $13,506.00 in United States Currency | TN Middle | Wiseman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $13,506.00 in United States Currency
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| October 26, 2007 | ||||
| United States of America v. $7000.00 United States Currency | TN Middle | Wiseman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $7000.00 United States Currency
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| October 25, 2007 | ||||
| United States of America v. $15,071.00 in United States Currency | TN Middle | Haynes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $15,071.00 in United States Currency
|
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| August 31, 2007 | ||||
| United States of America v. 2002 Jeep Grand Cherokee | TN Middle | Haynes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 2002 Jeep Grand Cherokee
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| August 23, 2007 | ||||
| United States of America v. $65,980.00 In United States Currency | TN Middle | Trauger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $65,980.00 In United States Currency
|
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| July 16, 2007 | ||||
| United States of America v. $275,000.00 in United States Currency | TN Middle | Campbell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $275,000.00 in United States Currency
|
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| United States of America v. $275,000.00 in United States Currency | TN Middle | Haynes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $275,000.00 in United States Currency
|
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| May 24, 2007 | ||||
| United States of America v. One 2003 BMW Model X5 Sedan et al | TN Middle | Echols | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2003 BMW Model X5 Sedan, One 2001 BMW Model X5 Sedan
|
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| April 30, 2007 | ||||
| United States of America v. One 2003 Hummer H2, VIN:5GRGN23U63H100439 | TN Middle | Echols | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: One 2003 Hummer H2, VIN:5GRGN23U63H100439
|
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| March 28, 2007 | ||||
| United States of America v. $610,000.00 in United States Currency | TN Middle | Campbell | Other | Forfeiture of Property or Currency |
|
Plaintiff: United States of America; Defendant: $610,000.00 in United States Currency
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| March 19, 2007 | ||||
| United States of America v. $5,000.00 in United States Currency et al | TN Middle | Nixon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $5,000.00 in United States Currency, One 1994 Mercedes
S420 Sedan
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| March 14, 2007 | ||||
| United States of America v. $5,440.00 in United States Currency | TN Middle | Echols | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $5,440.00 in United States Currency
|
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| February 12, 2007 | ||||
| United States of America v. One 2002 Dodge Viper RT/10 | TN Middle | Haynes | Other | Forfeiture of Property or Currency |
|
Plaintiff: United States of America; Defendant: One 2002 Dodge Viper RT/10
|
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| February 8, 2007 | ||||
| United States of America v. $23,401.00 in United States Currency | TN Middle | Nixon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $23,401.00 in United States Currency
|
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| February 6, 2007 | ||||
| United States of America v. $17,600.00 in United States Currency | TN Middle | Haynes | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $17,600.00 in United States Currency
|
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| December 1, 2006 | ||||
| United States of America v. 7 Firearms and Various Ammunition | TN Middle | Trauger | Other | Firearms |
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