Middle District of Tennessee Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 141
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. $12,438.00 United States Currency
as 3:2014cv01298
Defendant: $12,438.00 United States Currency
Plaintiff: United States of America
Claimant: Juvencio Madriz-Garcia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $77,090.00 United States Currency
as 3:2014cv01290
Defendant: $77,090.00 United States Currency
Plaintiff: United States of America
Claimant: Troy Tompkins , Cherie Banks
Cause Of Action: Forfeiture Property-Drugs
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
United States of America v. Savage 54A Shotgun et al We have downloadable decisions or orders for this case
as 3:2014cv01035
Defendant: 515 Rounds of Assorted Ammunition, Wincester 190 Rifle, Savage 54A Shotgun
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 2014 Mercedes Benz, bearing VIN 4JGDF2EEXEA286419 We have downloadable decisions or orders for this case
as 3:2014cv00969
Defendant: 2014 Mercedes Benz, bearing VIN 4JGDF2EEXEA286419
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Arsenal Co. Bulgaria SLR-106UR Rifle S/N: IM460162
as 3:2014cv00870
Defendant: Arsenal Co. Bulgaria SLR-106UR Rifle S/N: IM460162
Plaintiff: United States of America
Cause Of Action: National Firearm Act
United States of America v. $51,100.00 United States Currency
as 1:2014cv00045
Plaintiff: United States of America
Defendant: $51,100.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,000.00 United States Currency et al We have downloadable decisions or orders for this case
as 3:2013cv01453
Defendant: 2012 Ford Mustang Boss 302 Bearing Vin #1ZVBP8CU6C5221883, $21,000.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $117,050.00 United States Currency
as 3:2013cv00822
Plaintiff: United States of America
Claimant: Felix Wong
Defendant: $117,050.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs

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