Middle District of Tennessee Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 141
United States of America v. $14,000 United States Currency
as 3:2016cv00807
Plaintiff: United States of America
Defendant: $14,000 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $57,980.00 United States Currency et al We have downloadable decisions or orders for this case
as 3:2015cv01499
Plaintiff: United States of America
Defendant: $57,980.00 United States Currency, 2012 MERCEDES BENZ C250 COUPE
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $38,646.00 United States Currency
as 3:2015cv00896
Plaintiff: United States of America
Defendant: $38,646.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,060.00 United States Currency
as 3:2015cv00015
Plaintiff: United States of America
Defendant: $6,060.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,000.00 United States Currency et al
as 3:2014cv01947
Plaintiff: United States of America
Defendant: $5,000.00 United States Currency, $12,775.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
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. $19,490 United States Currency et al
as 3:2014cv01847
Claimant: Damien Hall
Defendant: $19,490 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,020.00 United States Currency
as 3:2014cv01816
Defendant: $24,020.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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
United States of America v. 2010 Infiniti G37, VIN JN1CV6AP5AM406723
as 3:2014cv01780
Defendant: 2010 Infiniti G37, VIN JN1CV6AP5AM406723
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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