Middle District of Tennessee Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 47
United States of America v. Two Real Properties et al
as 3:2018cv00342
Plaintiff: United States of America
Defendant: Two Real Properties, Four Vehicles, The Contents of Six Financial Accounts and others
Cause Of Action: Civil Forfeiture
Hemaea et al v. United States of America, Department of Homeland Security
as 3:2018cv00128
Petitioner: Shenouda Mansour Hemaea , Rania Elabd
Respondent: United States of America, Department of Homeland Security
Cause Of Action: Civil Forfeiture
Cooper v. United States of America
as 3:2017cv01590
Plaintiff: Jamal Cooper
Defendant: United States of America
Cause Of Action: Property Confiscation
Key v. United States of America
as 3:2017cv01382
Petitioner: Wanda Key
Respondent: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Smith & Wesson SD9VE Pistol Cal.9 Serial Number FWM1753 and 15 Rounds of Ammunition
as 3:2017cv00279
Plaintiff: United States of America
Defendant: Smith & Wesson SD9VE Pistol Cal.9 Serial Number FWM1753 and 15 Rounds of Ammunition
Cause Of Action: Firearms
United States of America v. One Taurus, Model 709, 9mm Pistol, Serial Number TJN74595 We have downloadable decisions or orders for this case
as 3:2017cv00254
Plaintiff: United States of America
Defendant: One Taurus, Model 709, 9mm Pistol, Serial Number TJN74595
Cause Of Action: Civil 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
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. 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

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