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Forfeiture / Penalty Cases filed in Tennessee

Browse by Type of Forfeiture / Penalty Lawsuit

 



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
Plaintiff: United States of America Defendant: 2006 Dodge Charger SRT-8
 
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
Plaintiff: United States of America Defendant: Five Thousand Five Hundred Twenty-Five Dollars ($5525.00) in United States Currency, Assorted Jewelry
 
November 23, 2009
United States of America v. 2006 Mercedes Benz TN Eastern Collier Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: 2006 Mercedes Benz
 
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
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)
 
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...
 
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
 
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
 
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
 
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
 
September 23, 2009
Savoy v. USA TN Western Todd Other Forfeiture
Movant: Ray Savoy Respondent: USA
 
United States of America v. Ewing Livestock Market, Inc et al TN Eastern Varlan Agriculture Packers & Stockyard Act
Plaintiff: United States of America, United States of America, United States of America Defendant: Ewing Livestock Market, Inc, Steve Myers
 
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
Plaintiff: United States of America Defendant: Fifty-Eight Thousand One Hundred Ninety-Six Dollars ($58,196.00) in U.S. Currency
 
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
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
 
United States of America v. One 2005 Nissan Altima SL Dedan et al TN Eastern Jordan Drug Related Seizure of Property Forfeiture Property-Drugs
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
 
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
 
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
 
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
 
July 28, 2009
United States of America v. One 2004 BMW 530i, TN Western Anderson Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: One 2004 BMW 530i,
 
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
 
July 2, 2009
United States of America v. $49, 207.65 in United States Currency TN Eastern Varlan Other Forfeiture
Plaintiff: United States of America Defendant: $49, 207.65 in United States Currency
 
United States of America v. Eight (8) Firearms and Assorted Ammunition TN Western Breen Other Complaint for Forfeiture
Plaintiff: United States of America Defendant: Eight (8) Firearms and Assorted Ammunition
 
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
Plaintiff: United States of America Defendant: $50,000.00 U.S. Currency
 
United States of America v. Nineteen Thousand Nine Hundred Dollars (($19,900.00) in US currency TN Western Donald Other Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Nineteen Thousand Nine Hundred Dollars (($19,900.00) in US currency
 
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
 
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
 
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
Plaintiff: United States of America Defendant: 2003 GMC Yukon Vehicle
 
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
Plaintiff: United States of America Defendant: Three(3) Assorted Conveyances with All Appurtenances and Attachments Thereon, Assorted Jewelry
 
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
Plaintiff: United States of America Defendant: Five Thousand Forty-One Dollars ($5,041.00) in United States Currency
 
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
Plaintiff: United States of America Defendant: Seventeen Thousand Two Hundres Sixty Dollars ($17,260.00) in United States Currency
 
May 19, 2009
United States of America v. $1,377,365.46 in United States Currency TN Eastern Varlan Other Fed. Question
Plaintiff: United States of America Defendant: $1,377,365.46 in United States Currency
 
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
 
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
Plaintiff: United States of America Defendant: Eleven Thousand Nine Hundred Dollars ($11,900.00) in United States Currency
 
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
Plaintiff: United States of America Defendant: Three Thousand Four Hundred Twenty-Two Dollars, Fifteen Cents ($3,422.15) in United States Currency, Assorted Jewelry
 
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
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***
 
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
Plaintiff: United States of America Defendant: Six (6) Assorted Conveyances, with All Appurtenances and Attachments Thereon
 
March 25, 2009
United States of America v. Assorted Firearms et al TN Western Anderson Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Assorted Firearms, Assorted Firearms Parts and Ammunition, Assorted Firearms Sales/Purchase Magazines and Manuals
 
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
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
 
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
Plaintiff: United States of America; Defendant: One 2007 Cadillac Escalade, One 2008 Mercedes-Benz S63
 
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
 
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
 
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
Plaintiff: United States of America; Defendant: Twenty-Seven Thousand Two Hundred Ninety-Seven Dollars, Two Cents ($27,297.02) in United States Currency
 
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
 
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
Plaintiff: United States of America; Defendant: Fifty-Two Thousand Seventy-Five Dollars
 
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
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
 
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
 
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
 
October 29, 2008
Jackson v. USA TN Western Todd Other U.S. Government Defendant
Movant: Michael L. Jackson, Respondent: USA
 
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
 
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
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
 
September 29, 2008
Rivera-Mendoza v. USA TN Western Breen Other U.S. Government Defendant
Movant: Rodrigo Rivera-Mendoza, Respondent: USA
 
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