District of Tennessee Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 478
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
Key v. United States of America
as 3:2017cv01382
Petitioner: Wanda Key
Respondent: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $4,670.00 in United States Currency et al
as 2:2017cv02699
Plaintiff: United States of America
Defendant: $4,670.00 in United States Currency, Miscellaneous Pairs of Shoes
Claimant: Sabrina R Lispey, Brandon Davison
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,000.00 United States Currency
as 3:2017cv00987
Plaintiff: United States of America
Defendant: $42,000.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seven Thousand Four Hundred Eighty Dollars ($7,480.00) in United States Currency, et al.
as 2:2017cv02306
Plaintiff: United States of America
Defendant: Seven Thousand Four Hundred Eighty Dollars ($7,480.00) in United States Currency
Claimant: Dennis Tabor
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eleven Thousand Four Hundred Seventy-Five Dollars ($11,475.00) in United States Currency, et al.
as 2:2017cv02249
Defendant: Eleven Thousand Four Hundred Seventy-Five Dollars ($11,475.00) in United States Currency
Plaintiff: United States of America
Claimant: Charles Ealy
Cause Of Action: Forfeiture Property-Drugs

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