Middle District of Tennessee Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 144
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
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

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