District of Tennessee Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 142

United States of America v. One 2013 Subaru XV Crosstrek, VIN #JF2GPAKCXD2816734, with All Appurtenances and Attachments Thereon et al

as 2:2014cv02131
Claimant: Regions Bank, Phoebe Heckle Sheets, William Ronald Sheets, Jr.
Defendant: One 2013 Subaru XV Crosstrek, VIN #JF2GPAKCXD2816734, with All Appurtenances and Attachments Thereon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States of America v. One 2006 Bentley Continental, VIN #SCBBR53W96C039675, with All Appurtenances and Attachments Thereon et al

as 2:2013cv02983
Claimant: Wells Fargo Dealer Services, Kevin Dewayne Murphy, Cassandra Lashon Murphy
Defendant: One 2006 Bentley Continental, VIN #SCBBR53W96C039675, with All Appurtenances and Attachments Thereon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States of America v. $216,399.00 in U.S. Currency et al

as 1:2013cv01320
Claimant: Ahmad Elsebae , Lilian A. Elsebae , Hassan Elsebae and others
Defendant: One 2006 BMW X5, VIN # 5UXFA13526LY46754, with All Appurtenances and Attachments Thereon, $216,399.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States of America v. $16,336.97 in U.S. Funds from Account #6852070926 et al

as 2:2013cv02937
Claimant: Highland Smoke Shop, Emad Bahhur, Highland Tobacco, Inc. and others
Defendant: $13,647.20 in U.S. Funds from Account #7884791430, $16,336.97 in U.S. Funds from Account #6852070926, $44,542.86 in U.S. Funds from Account #7884791174
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs