US District Court for the Middle District of Tennessee Forfeiture / Penalty Cases

Cases filed
Cases 121 - 130 of 206
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United States of America v. Four Firearms We have downloadable decisions or orders for this case
as 3:2010cv00155
Plaintiff: United States of America and United States of America
Defendant: Four Firearms
Cause Of Action: 18 U.S.C. § 0921 Firearms
United States of America v. $44,900.00 United States Currency
as 3:2010cv00079
Plaintiff: United States of America and United States of America
Defendant: $44,900.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $124,600.00 United States Currency
as 3:2010cv00002
Plaintiff: United States of America and United States of America
Defendant: $124,600.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. An Article of Food et al We have downloadable decisions or orders for this case
as 3:2009cv01197
Plaintiff: United States of America
Defendant: An Article of Food and All Other Articles of Food
Claimant: Won Feng Trading Inc.
Cause Of Action: 21 U.S.C. § 0301 Federal Food, Drug & Cosmetic Act
United States of America v. 2005 Chevrolet Corvette et al We have downloadable decisions or orders for this case
as 3:2009cv01143
Plaintiff: United States of America and United States of America
Defendant: 2005 Chevrolet Corvette, 2008 Harley Davidson Heritage Morotcycle, $110,611.92 in United States Currency and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 2002 BMW M3
as 3:2009cv01006
Plaintiff: United States of America and United States of America
Defendant: 2002 BMW M3
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $48,6000 United States Currency
as 2:2009cv00102
Plaintiff: United States of America and United States of America
Defendant: $48,6000 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $16,000.00 United States Currency
as 3:2009cv00993
Plaintiff: United States of America and United States of America
Defendant: $16,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $22,980.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2009cv00913
Plaintiff: United States of America and United States of America
Defendant: $22,980.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Forty-Four Firearms
as 3:2009cv00778
Plaintiff: United States of America and United States of America
Defendant: Forty-Four Firearms
Cause Of Action: 18 U.S.C. § 0922 Firearms

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