Forfeiture / Penalty Cases filed in Tennessee between January 1, 2004 and April 29, 2009
Cases 1 - 10 of 187
United States of America v. Six (6) Assorted Conveyances, with All Appurtenances and Attachments Thereon
as 2:2009cv02245
Plaintiff: United States of America
Defendant: Six (6) Assorted Conveyances, with All Appurtenances and Attachments Thereon
Cause Of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
United States of America v. Assorted Firearms et al
as 2:2009cv02161
Plaintiff: United States of America and United States of America
Defendant: Assorted Firearms, Assorted Firearms Parts and Ammunition and Assorted Firearms Sales/Purchase Magazines and Manuals
Cause Of Action: U.S. Government Plaintiff
United States of America v. Eighteen Thousand Nine Hundred Seventy-Five Dollars ($18,975.00) in US Currency et al
as 2:2009cv02133
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 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2007 Cadillac Escalade et al
as 2:2009cv02087
Plaintiff: United States of America
Defendant: One 2007 Cadillac Escalade and One 2008 Mercedes-Benz S63
Cause Of Action: U.S. Government Plaintiff
United States of America v. $27,000.00 United States Currency et al We have downloadable decisions or orders for this case
as 3:2009cv00067
Plaintiff: United States of America and United States of America
Defendant: $27,000.00 United States Currency and $1,371.00 United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2005 Ford F-150 Supercrew Pickup Truck
as 3:2008cv01213
Plaintiff: United States of America and United States of America
Defendant: 2005 Ford F-150 Supercrew Pickup Truck
Cause Of Action: U.S. Government Plaintiff
United States of America v. Twenty-Seven Thousand Two Hundred Ninety-Seven Dollars, Two Cents ($27,297.02) in United States Currency
as 2:2008cv02847
Plaintiff: United States of America
Defendant: Twenty-Seven Thousand Two Hundred Ninety-Seven Dollars, Two Cents ($27,297.02) in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $7,928.00 United States Currency We have downloadable decisions or orders for this case
as 3:2008cv01176
Plaintiff: United States of America and United States of America
Defendant: $7,928.00 United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Fifty-Two Thousand Seventy-Five Dollars
as 2:2008cv02835
Plaintiff: United States of America
Defendant: Fifty-Two Thousand Seventy-Five Dollars
Cause Of Action: U.S. Government Plaintiff
United States of America v. Twenty-Four Thousand Eight Hundred Three Dollars, Thirty-Nine Cents et al
as 2:2008cv02820
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 and Seven Thousand Six Hundred Eighty-One Dollars
Cause Of Action: U.S. Government Plaintiff

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