District of Tennessee Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 483
Hemaea et al v. United States of America, Department of Homeland Security
as 3:2018cv00128
Petitioner: Shenouda Mansour Hemaea , Rania Elabd
Respondent: United States of America, Department of Homeland Security
Cause Of Action: Civil Forfeiture
United States of America v. Real Property located at 2428 Covered Bridge Boulevard, Knoxville, Tennessee 37932
as 3:2018cv00032
Plaintiff: United States of America
Defendant: Real Property located at 2428 Covered Bridge Boulevard, Knoxville, Tennessee 37932
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee et al
as 2:2018cv02045
Plaintiff: United States of America
Defendant: $39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee
Claimant: Ricky A. Dortch, Sr., Ricky A. Dortch, Jr., Floor Maintenance and Janitorial Service and others
Cause Of Action: Forfeiture Property-Drugs
Cooper v. United States of America
as 3:2017cv01590
Plaintiff: Jamal Cooper
Defendant: United States of America
Cause Of Action: Property Confiscation
United States of America v. $19,550.00 United States Currency
as 3:2017cv01554
Plaintiff: United States of America
Defendant: $19,550.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2013 Toyota Avalon, VIN 4T1BK1EBXDU011990, with All Appurtenances and Attachments Thereon et al
as 2:2017cv02874
Plaintiff: United States of America
Defendant: One 2013 Toyota Avalon, VIN 4T1BK1EBXDU011990, with All Appurtenances and Attachments Thereon
Claimant: Jason Chandler, Shelia Chandler
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $69,272.00 in U.S. Funds from Safe Deposit Box #243 at Sun Trust Bank, Memphis, Tennessee, et al
as 2:2017cv02860
Plaintiff: United States of America
Defendant: $69,272.00 in U.S. Funds from Safe Deposit Box #243 at Sun Trust Bank, Memphis, Tennessee
Claimant: Guy Randal Stockard , Southern Meat Market, Caroline Butzu
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. Three Assorted Conveyances, et al.
as 2:2017cv02851
Plaintiff: United States of America
Defendant: Three (3) Assorted Conveyances
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Smith & Wesson Loaded with 16 Rounds of Ammunition et al
as 3:2017cv01403
Plaintiff: United States of America
Defendant: One Smith & Wesson Loaded with 16 Rounds of Ammunition, One Glock with Extended Magazine
Cause Of Action: Firearms
In RE: Jeffrey Young, Jr.
as 1:2017cv01200
Petitioner: Jeffrey Young, Jr.
Respondent: United States of America
Cause Of Action: Petition for Return of Property

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.


Why Is My Information Online?