District of Tennessee Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 469
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
United States of America v. Real Property Located at 2940 Quarry Hollow Road, Friendsville, Tennessee 37737-2406 (TV2)
as 3:2017cv00067
Plaintiff: United States of America
Defendant: Real Property Located at 2940 Quarry Hollow Road, Friendsville, Tennessee 37737-2406
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Smith & Wesson SD9VE Pistol Cal.9 Serial Number FWM1753 and 15 Rounds of Ammunition
as 3:2017cv00279
Plaintiff: United States of America
Defendant: Smith & Wesson SD9VE Pistol Cal.9 Serial Number FWM1753 and 15 Rounds of Ammunition
Cause Of Action: Firearms
Knittell v. United States Department Of Justice et al
as 1:2017cv01027
Plaintiff: Edward C. Knittell
Defendant: United States Department Of Justice, Internal Revenue Service
Cause Of Action: Petition for Writ of Mandamus
United States of America v. One Taurus, Model 709, 9mm Pistol, Serial Number TJN74595
as 3:2017cv00254
Plaintiff: United States of America
Defendant: One Taurus, Model 709, 9mm Pistol, Serial Number TJN74595
Cause Of Action: Civil Forfeiture
United States of America v. Twenty-Five Thousand Dollars ($25,000.00) in United States Currency et al
as 2:2017cv02069
Plaintiff: United States of America
Defendant: Twenty-Five Thousand Dollars ($25,000.00) in United States Currency
Claimant: Brandon Darnell Hodges
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Del-Ton, Inc. DTI-15 Rifle CAL: 556 SN: DTI-S072220 et al
as 1:2017cv00026
Plaintiff: United States of America
Defendant: Del-Ton, Inc. DTI-15 Rifle CAL: 556 SN: DTI-S072220, 30 Rounds LC (Lake City) Ammunition CAL: 556
Cause Of Action: Forfeiture Property-Drugs
McKinnie v. United States of America We have downloadable decisions or orders for this case
as 1:2017cv01011
Movant: Gary McKinnie
Respondent: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc. et al
as 2:2016cv02833
Plaintiff: United States of America
Defendant: Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc.
Claimant: LM Wireless, Al Shams Trading
Cause Of Action: Forfeiture
United States of America v. 1516 Riverside Drive, Chattanooga, Tennessee et al (RLJ2)
as 1:2016cv00367
Defendant: 1516 Riverside Drive, Chattanooga, Tennessee, 5962 Brainerd Road, Chattanooga, Tennessee
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case

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