Middle District of Tennessee Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 141
United States of America v. $11,000 United States Currency et al We have downloadable decisions or orders for this case
as 3:2013cv00613
Claimant: Anthony Powell
Defendant: $7,000 United States Currency, $19,000 United States Currency, $11,000 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,572.00 United States Currency We have downloadable decisions or orders for this case
as 3:2013cv00555
Defendant: $33,572.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $22,500.00 United States Currency We have downloadable decisions or orders for this case
as 3:2013cv00385
Defendant: $22,500.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2003 Nissan Murano et al We have downloadable decisions or orders for this case
as 3:2013cv00361
Plaintiff: United States of America
Defendant: 2003 Nissan Murano , 2006 Dodge Charger , 2002 Chevrolet Avalanche Z71 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,800.00 United States Currency
as 3:2012cv01286
Plaintiff: United States of America
Claimant: Yosef Alabdi , Ahmed Alabdi
Defendant: $28,800.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $85,975.00 United States Currency We have downloadable decisions or orders for this case
as 3:2012cv01197
Plaintiff: United States of America
Claimant: Eric Woodruff
Defendant: $85,975.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000.00 United States Currency et al We have downloadable decisions or orders for this case
as 3:2012cv01100
Plaintiff: United States of America
Defendant: $10,000.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Contents of Four Bank Accounts and Four Real Properties and Net Proceeds from Any Sale Thereof We have downloadable decisions or orders for this case
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: 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: Forfeiture Property-Drugs
United States of America v. Taurus Model PT24/7 Pro .40 caliber pistol, serial number SCW26844 We have downloadable decisions or orders for this case
as 3:2012cv01002
Plaintiff: United States of America
Defendant: Taurus Model PT24/7 Pro .40 caliber pistol, serial number SCW26844
Cause Of Action: Firearms

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