US District Court for the Middle District of Tennessee Forfeiture / Penalty Cases
Cases 71 - 80 of 206
USA v. $86,236.95 US Currency et al
as 3:2014cv01930
Defendant:
10/18/13 and 10/21/13 Seizure of $86,236.95 United States Currency, Union Bank Account VL $13,549.59, $90,000.00 United States Currency, Southeast Bank Account VL $24,188.31, $
Claimant:
Billy Gibson, Jr. , Deborah Sue Gibson and Billy Wayne Gibson
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $19,490 United States Currency et al
as 3:2014cv01847
Plaintiff:
United States of America
Defendant:
$19,490 United States Currency
Claimant:
Damien Hall
Cause Of Action: 21 U.S.C. § 841
United States of America v. $24,020.00 United States Currency
as 3:2014cv01816
Plaintiff:
United States of America
Defendant:
$24,020.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2014 Land Rover Range Rover ATB et al
as 1:2014cv00118
Plaintiff:
United States of America
Defendant:
2014 Land Rover Range Rover ATB and 2014 Mercedes Benz GL350
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2010 Infiniti G37, VIN JN1CV6AP5AM406723
as 3:2014cv01780
Plaintiff:
United States of America
Defendant:
2010 Infiniti G37, VIN JN1CV6AP5AM406723
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2014 BMW X5, VIN 5UXKROC55E0H16441 et al
as 3:2014cv01536
Plaintiff:
United States of America
Defendant:
2014 BMW X5, VIN 5UXKROC55E0H16441, 2014 Land Rover, VIN SALGS2WF1EA151424 and 2014 Mercedes Benz GL350, VIN 4JGDF2EE9EA345461
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $12,438.00 United States Currency
as 3:2014cv01298
Plaintiff:
United States of America
Defendant:
$12,438.00 United States Currency
Claimant:
Juvencio Madriz-Garcia
Cause Of Action: 21 U.S.C. § 881
United States of America v. $77,090.00 United States Currency
as 3:2014cv01290
Plaintiff:
United States of America
Defendant:
$77,090.00 United States Currency
Claimant:
Troy Tompkins and Cherie Banks
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2014 Land Rover Range Rover Sport
as 3:2014cv01222
Plaintiff:
United States of America
Defendant:
2014 Land Rover Range Rover Sport
Cause Of Action: 18 U.S.C. § 1955
United States of America v. Savage 54A Shotgun et al
as 3:2014cv01035
Plaintiff:
United States of America
Defendant:
Savage 54A Shotgun, Wincester 190 Rifle and 515 Rounds of Assorted Ammunition
Cause Of Action: 18 U.S.C. § 0981
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