Middle District of Tennessee Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 146
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 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 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
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: Denise Colandrea-Moschetti , Gina Colandrea , Anthony Moschetti
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $151,310.67 United States Currency
as 3:2012cv00353
Claimant: Helmut K. Harnisch
Counter_plaintiff: Helmut K. Harnisch
Counter_defendant: United States of America
Plaintiff: United States of America
Defendant: $151,310.67 United States Currency
Cause Of Action: Forfeiture Property-Drugs
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, $18,484.42 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 25 Bundles of Indian Ebony Wood We have downloadable decisions or orders for this case
as 3:2011cv00913
Plaintiff: United States of America
Defendant: 25 Bundles of Indian Ebony Wood
Claimant: Gibson Guitar Corp.
Cause Of Action: Conservation: Complaint for Forfeiture
United States of America v. $7,823.00 United States Currency et al We have downloadable decisions or orders for this case
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: Forfeiture Property-Drugs

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