US District Court for the Middle District of Tennessee Forfeiture / Penalty Cases
Cases 91 - 100 of 206
United States of America v. $85,975.00 United States Currency
as 3:2012cv01197
Plaintiff:
United States of America
Defendant:
$85,975.00 United States Currency
Claimant:
Eric Woodruff
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 United States Currency et al
as 3:2012cv01100
Plaintiff:
United States of America
Defendant:
$10,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Bank of America Account Number ending in *3485 titled to Capital Abstract and Title c/o Capitol Consultants containing approximately $321,972.65 United States currency, et al
as 3:2012cv01036
Plaintiff:
United States of America
Defendant:
Contents of Four Bank Accounts and Four Real Properties and Net Proceeds from Any Sale Thereof
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Diamond Wrist Watch
as 3:2012cv01003
Plaintiff:
United States of America
Defendant:
Diamond Wrist Watch
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Taurus Model PT24/7 Pro .40 caliber pistol, serial number SCW26844
as 3:2012cv01002
Plaintiff:
United States of America
Defendant:
Taurus Model PT24/7 Pro .40 caliber pistol, serial number SCW26844
Cause Of Action: 18 U.S.C. § 0922 Firearms
United States of America v. $42,850 United States Currency et al
as 3:2012cv00995
Plaintiff:
United States of America
Defendant:
$42,850 United States Currency, 2006 Hummer H3, 2000 Harley Davidson Motorcycle and others
Claimant:
Gina Colandrea , Anthony Moschetti and Denise Colandrea-Moschetti
Cause Of Action: 21 U.S.C. § 881
United States of America v. $151,310.67 United States Currency
as 3:2012cv00353
Plaintiff:
United States of America
Defendant:
$151,310.67 United States Currency
Claimant:
Helmut K. Harnisch
Counter_plaintiff:
Helmut K. Harnisch
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,760.00 United Stated Currency et al
as 3:2011cv00954
Plaintiff:
United States of America
Defendant:
$23,760.00 United Stated Currency and $18,484.42 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 25 Bundles of Indian Ebony Wood
as 3:2011cv00913
Plaintiff:
United States of America
Defendant:
25 Bundles of Indian Ebony Wood
Claimant:
Gibson Guitar Corp.
Cause Of Action: 16 U.S.C. § 3374
United States of America v. $7,823.00 United States Currency et al
as 3:2011cv00759
Plaintiff:
United States of America
Defendant:
$7,823.00 United States Currency, $25,544.00 United States Currency, $10,640.00 United States Currency in Safe Deposit Box 704, First National Bank of Pulaski and others
Claimant:
Frank Dwayne Randolph
Cause Of Action: 21 U.S.C. § 881
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