Forfeiture / Penalty Cases filed in Tennessee
Browse by Type of Forfeiture / Penalty Lawsuit
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Forfeiture / Penalty Cases filed in Tennessee
Results 1 - 50 of 229
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| United States of America v. 2006 Dodge Charger SRT-8 | TN Eastern | Other | Forfeiture | |
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Plaintiff: United States of America Defendant: 2006 Dodge Charger SRT-8
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| United States of America v. Five Thousand Five Hundred Twenty-Five Dollars ($5525.00) in United States Currency | TN Western | Donald | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Five Thousand Five Hundred Twenty-Five Dollars ($5525.00)
in United States Currency, Assorted Jewelry
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| November 23, 2009 | ||||
| United States of America v. 2006 Mercedes Benz | TN Eastern | Collier | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2006 Mercedes Benz
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| November 5, 2009 | ||||
| United States of America v. All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams et al | TN Western | Breen | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: All Funds Deposited or Credited to Farmers & Merchants
Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams, All Funds Deposited or Credited to Carroll
Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #27349 in the name of Ann M. Gardner, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon,
TN) Certificate of Deposit Account #28399 in the name of Ann M. Gardner, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Account #2232936, in the
Name of Ann M. Gardner Up to the Sum of Fifty Thousand Dollars ($50,000.00)
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| November 4, 2009 | ||||
| United States of America v. Eighteen Thousand One Hundred Fifty-One Dollars ($18,151.00) in United States Currency et al | TN Western | Mays | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Eighteen Thousand One Hundred Fifty-One Dollars
($18,151.00) in United States Currency, Four Thousand Two Hundred Twenty-Seven Dollars, Forty-Four Cents ($4,227.44) in U.S. Funds, Twenty-Nine Thousand Fifty-Seven Dollars,
Twenty-Six Cents ($29,057.26) in U.S. Funds, Four Thousand Seventy-Three Dollars, Eighty-Five Cents ($4,073.85) in U.S. Funds, Three(3) Assorted Conveyances with All
Appurtenances and Attachments Thereon and others...
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| October 21, 2009 | ||||
| United States of America v. 2002 BMW M3 | TN Middle | Haynes | Other | Civil Forfeiture |
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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 |
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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 |
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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 |
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Plaintiff: United States of America, United States of America Defendant: $22,980.00 in United States
Currency
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| September 23, 2009 | ||||
| Savoy v. USA | TN Western | Todd | Other | Forfeiture |
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Movant: Ray Savoy Respondent: USA
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| United States of America v. Ewing Livestock Market, Inc et al | TN Eastern | Varlan | Agriculture | Packers & Stockyard Act |
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Plaintiff: United States of America, United States of America, United States of America Defendant: Ewing
Livestock Market, Inc, Steve Myers
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| United States of America v. Fifty-Eight Thousand One Hundred Ninety-Six Dollars ($58,196.00) in U.S. Currency | TN Western | Mays | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Fifty-Eight Thousand One Hundred Ninety-Six Dollars
($58,196.00) in U.S. Currency
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| September 21, 2009 | ||||
| United States of America v. One 2005 Nissan Altima SL Dedan et al | TN Eastern | Greer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2005 Nissan Altima SL Dedan, One 2005 Chevrolet
Silverado 1500 Pickup Truck, One 2004 Chevrolet Tahoe SUV, $4060 In U.S. Currency
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| United States of America v. One 2005 Nissan Altima SL Dedan et al | TN Eastern | Jordan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2005 Nissan Altima SL Dedan, One 2005 Chevrolet
Silverado 1500 Pickup Truck, One 2004 Chevrolet Tahoe SUV, $4060 In U.S. Currency
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| September 2, 2009 | ||||
| United States of America v. Six Hundred Thirty-Eight Thousand One Hundred Eighteen Dollars, Twenty-Two Cents ($638,118.22) in U.S. Funds from First Tennessee Bank Account #172446744 et al | TN Western | Anderson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Six Hundred Thirty-Eight Thousand One Hundred Eighteen
Dollars, Twenty-Two Cents ($638,118.22) in U.S. Funds from First Tennessee Bank Account #172446744, Eighty-Nine Thousand Eighty-Four Dollars Ninety-Six Cents ($89,084.96) in
U.S. Funds from First Tennessee Brokerage Account #CFJ-3626031
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| United States of America v. Twenty-Eight Thousand Seven Hundred Twenty-Nine Dollars, One Cent ($28,729.01) in United States Funds from Regions Bank Account #60040815 in the names of Tina M. Caronna and Joseph G. Caronn | TN Western | Mays | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One Thousand Three Hundred Seven Dollars ($1,307.00) in
United States Funds from Regions Bank Account #20061846 in the names of Tina M. Caronna and Joseph G. Caronna, Three Hundred Twenty-Two Dollars, Thirty-Six Cents ($322.36) in
United States Funds from Regions Bank Account #3500943452 in the names of Tina M. Caronna and Joseph G. Caronna, One Hundred Sixty Dollars ($160.00) in United States Currency,
Seven (7) Assorted Conveyances, Twenty-Eight Thousand Seven Hundred Twenty-Nine Dollars, One Cent ($28,729.01) in United States Funds from Regions Bank Account #60040815 in the
names of Tina M. Caronna and Joseph G. Caronn
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| August 25, 2009 | ||||
| United States of America v. Forty-Four Firearms | TN Middle | Wiseman | Drug Related Seizure of Property | Firearms |
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Plaintiff: United States of America, United States of America Defendant: Forty-Four Firearms
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| July 28, 2009 | ||||
| United States of America v. One 2004 BMW 530i, | TN Western | Anderson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2004 BMW 530i,
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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 |
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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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| July 2, 2009 | ||||
| United States of America v. $49, 207.65 in United States Currency | TN Eastern | Varlan | Other | Forfeiture |
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Plaintiff: United States of America Defendant: $49, 207.65 in United States Currency
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| United States of America v. Eight (8) Firearms and Assorted Ammunition | TN Western | Breen | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Eight (8) Firearms and Assorted Ammunition
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| June 30, 2009 | ||||
| United States of America v. $50,000.00 U.S. Currency | TN Eastern | Varlan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $50,000.00 U.S. Currency
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| United States of America v. Nineteen Thousand Nine Hundred Dollars (($19,900.00) in US currency | TN Western | Donald | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Nineteen Thousand Nine Hundred Dollars (($19,900.00) in US
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 |
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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 |
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Plaintiff: United States of America Defendant: Two Fighter Investor Agreements and Proceeds, One Investor
Agreement and Proceeds
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| June 4, 2009 | ||||
| United States of America v. 2003 GMC Yukon Vehicle | TN Eastern | Mattice | Drug Related Seizure of Property | Petition for Return of Property |
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Plaintiff: United States of America Defendant: 2003 GMC Yukon Vehicle
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| June 1, 2009 | ||||
| United States of America v. Three(3) Assorted Conveyances et al | TN Western | Donald | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Three(3) Assorted Conveyances with All Appurtenances and
Attachments Thereon, Assorted Jewelry
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| May 27, 2009 | ||||
| United States of America v. Five Thousand Forty-One Dollars ($5,041.00) in United States Currency | TN Western | Mays | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Five Thousand Forty-One Dollars ($5,041.00) in United
States Currency
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| May 21, 2009 | ||||
| United States of America v. Seventeen Thousand Two Hundres Sixty Dollars ($17,260.00) in United States Currency | TN Western | Anderson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Seventeen Thousand Two Hundres Sixty Dollars ($17,260.00)
in United States Currency
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| May 19, 2009 | ||||
| United States of America v. $1,377,365.46 in United States Currency | TN Eastern | Varlan | Other | Fed. Question |
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Plaintiff: United States of America Defendant: $1,377,365.46 in United States Currency
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| May 15, 2009 | ||||
| United States of America v. 2003 Maserati | TN Middle | Campbell | Other | Civil Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: 2003 Maserati
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| United States of America v. Eleven Thousand Nine Hundred Dollars ($11,900.00) in United States Currency | TN Western | Anderson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Eleven Thousand Nine Hundred Dollars ($11,900.00) in
United States Currency
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| May 7, 2009 | ||||
| United States of America v. Three Thousand Four Hundred Twenty-Two Dollars, Fifteen Cents ($3,422.15) in United States Currency et al | TN Western | McCalla | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Three Thousand Four Hundred Twenty-Two Dollars, Fifteen
Cents ($3,422.15) in United States Currency, Assorted Jewelry
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| May 1, 2009 | ||||
| United States of America v. Thirty-five 15 kg poly mesh bags, labeled in part: "*** A.M.C. *** PRODUCT: SWEET ORANGE PEEL POWDER *** NET WT: 16 KG *** Lot No. AMC 6065/Mo6 *** PRODUCT OF MOROCCO*** | TN Western | Mays | Other Food & Drug | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: Thirty-five 15 kg poly mesh bags, labeled in part: "***
A.M.C. *** PRODUCT: SWEET ORANGE PEEL POWDER *** NET WT: 16 KG *** Lot No. AMC 6065/Mo6 *** PRODUCT OF MOROCCO***
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| April 23, 2009 | ||||
| United States of America v. Six (6) Assorted Conveyances, with All Appurtenances and Attachments Thereon | TN Western | Donald | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Six (6) Assorted Conveyances, with All Appurtenances and
Attachments Thereon
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| March 25, 2009 | ||||
| United States of America v. Assorted Firearms et al | TN Western | Anderson | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Assorted Firearms, Assorted Firearms Parts and
Ammunition, Assorted Firearms Sales/Purchase Magazines and Manuals
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| March 5, 2009 | ||||
| United States of America v. Eighteen Thousand Nine Hundred Seventy-Five Dollars ($18,975.00) in US Currency et al | TN Western | Mays | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Eighteen Thousand Nine Hundred Seventy-Five Dollars
($18,975.00) in US Currency, One 2003 Ford Expedition, Assorted Electronic Equipment, Assorted Electronic Equipment Packaging Material
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| February 20, 2009 | ||||
| United States of America v. One 2007 Cadillac Escalade et al | TN Western | Donald | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One 2007 Cadillac Escalade, One 2008 Mercedes-Benz S63
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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 |
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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 |
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Plaintiff: United States of America; Defendant: 2005 Ford F-150 Supercrew Pickup Truck
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| December 11, 2008 | ||||
| United States of America v. Twenty-Seven Thousand Two Hundred Ninety-Seven Dollars, Two Cents ($27,297.02) in United States Currency | TN Western | Mays | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Twenty-Seven Thousand Two Hundred Ninety-Seven Dollars,
Two Cents ($27,297.02) in United States Currency
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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 |
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Plaintiff: United States of America; Defendant: $7,928.00 United States Currency
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| December 4, 2008 | ||||
| United States of America v. Fifty-Two Thousand Seventy-Five Dollars | TN Western | Donald | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Fifty-Two Thousand Seventy-Five Dollars
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| December 1, 2008 | ||||
| United States of America v. Twenty-Four Thousand Eight Hundred Three Dollars, Thirty-Nine Cents et al | TN Western | Anderson | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Twenty-Four Thousand Eight Hundred Three Dollars,
Thirty-Nine Cents, One Hundred Five Thousand Seven Hundred One Dollars, Ninety-Nine Cents, Seven Thousand Six Hundred Eighty-One Dollars
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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 |
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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 |
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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 29, 2008 | ||||
| Jackson v. USA | TN Western | Todd | Other | U.S. Government Defendant |
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Movant: Michael L. Jackson, Respondent: USA
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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 |
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Plaintiff: United States of America; Defendant: $196,340.00 United States Currency
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| October 20, 2008 | ||||
| United States of America v. One Parcel of Property Located at 186 Brooks Road, Memphis, Tennessee et al | TN Western | Donald | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One Parcel of Property Located at 186 Brooks Road,
Memphis, Tennessee, One Parcel of Property Located at 621 Gilleas Road, Memphis, Tennessee
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| September 29, 2008 | ||||
| Rivera-Mendoza v. USA | TN Western | Breen | Other | U.S. Government Defendant |
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Movant: Rodrigo Rivera-Mendoza, Respondent: USA
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