District of Tennessee Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 141
United States of America v. Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774 (PLR1)
as 3:2014cv00586
Defendant: Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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. 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
Hunter vs. United States of America We have downloadable decisions or orders for this case
as 2:2014cv02688
Defendant: Frankie Hunter, 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. $2,500.00 in United States Currency
as 1:2014cv00229
Defendant: $2,500.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Priceless Enterprise v. United States of America
as 1:2014cv00218
Defendant: United States of America
Plaintiff: Corery Le'Nard Price
Cause Of Action: Forfeiture
United States of America v. $49,294.40 In United States Currency, Seized From TnBank Acct No. xxx7259 (PLR2)
as 3:2014cv00240
Defendant: $49,294.40 In United States Currency, Seized From TnBank Acct No. xxx7259
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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
United States of America v. Savage 54A Shotgun et al We have downloadable decisions or orders for this case
as 3:2014cv01035
Defendant: 515 Rounds of Assorted Ammunition, Wincester 190 Rifle, Savage 54A Shotgun
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
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