US District Court for the Middle District of Tennessee Forfeiture / Penalty Cases
Cases 81 - 90 of 206
United States of America v. 2014 Mercedes Benz, bearing VIN 4JGDF2EEXEA286419
as 3:2014cv00969
Plaintiff:
United States of America
Defendant:
2014 Mercedes Benz, bearing VIN 4JGDF2EEXEA286419
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Arsenal Co. Bulgaria SLR-106UR Rifle S/N: IM460162
as 3:2014cv00870
Plaintiff:
United States of America
Defendant:
Arsenal Co. Bulgaria SLR-106UR Rifle S/N: IM460162
Cause Of Action: 26 U.S.C. § 5861
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: 21 U.S.C. § 881
United States of America v. $21,000.00 United States Currency et al
as 3:2013cv01453
Plaintiff:
United States of America
Defendant:
$21,000.00 United States Currency and 2012 Ford Mustang Boss 302 Bearing Vin #1ZVBP8CU6C5221883
Cause Of Action: 21 U.S.C. § 881
United States of America v. $117,050.00 United States Currency
as 3:2013cv00822
Plaintiff:
United States of America
Defendant:
$117,050.00 United States Currency
Claimant:
Felix Wong
Cause Of Action: 21 U.S.C. § 841
United States of America v. $11,000 United States Currency et al
as 3:2013cv00613
Plaintiff:
United States of America
Defendant:
$11,000 United States Currency, $19,000 United States Currency and $7,000 United States Currency
Claimant:
Anthony Powell
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,572.00 United States Currency
as 3:2013cv00555
Plaintiff:
United States of America
Defendant:
$33,572.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,500.00 United States Currency
as 3:2013cv00385
Plaintiff:
United States of America
Defendant:
$22,500.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Nissan Murano et al
as 3:2013cv00361
Plaintiff:
United States of America
Defendant:
2003 Nissan Murano , 2006 Dodge Charger , 2002 Chevrolet Avalanche Z71 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $28,800.00 United States Currency
as 3:2012cv01286
Plaintiff:
United States of America
Defendant:
$28,800.00 United States Currency
Claimant:
Ahmed Alabdi and Yosef Alabdi
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
