Tennessee Forfeiture / Penalty Cases
Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 163
United States of America v. 132 Ferro Street, Pikeville, Tennessee 37367
as 1:2019cv00163
Defendant:
132 Ferro Street, Pikeville, Tennessee 37367
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. The Real Property Located at 6385 Bellmoore Park Lane, Johns Creek, Georgia 30097
as 1:2019cv00064
Plaintiff:
United States of America
Defendant:
6385 Bellmoore Park Lane, Johns Creek, Georgia 30097, The Real Property Located at 6385 Bellmoore Park Lane, Johns Creek, Georgia 30097
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real Property located at 11205 Olbrich Trail, Johns Creek, Georgia 30097
as 1:2019cv00061
Defendant:
Real Property located at 11205 Olbrich Trail, Johns Creek, Georgia 30097
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. SCCY Industries, LLC CPX-1 Pistol et al
as 3:2018cv01340
Defendant:
Remington Ammunition, American Eagle Ammunition, SCCY Industries, LLC CPX-1 Pistol
Plaintiff:
United States of America
Cause Of Action: Civil Forfeiture
GRE, LLC v. United States of America
as 3:2018cv01119
Plaintiff:
GRE, LLC
Defendant:
United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Stallard/Maverick JS9 9mm Pistol, SN: 088086 et al
as 3:2018cv00255
Plaintiff:
United States of America
Defendant:
Stallard/Maverick JS9 9mm Pistol, SN: 088086, Forty-Five (45) Rounds of Assorted 9mm Ammunition
Cause Of Action: Complaint for Forfeiture
Urling v. State of Tennessee et al (JRG2)
as 1:2018cv00098
Plaintiff:
Ian Lancelot Urling
Defendant:
State of Tennessee, Coffee County Sheriff's Department
Cause Of Action: Federal Question: Other Civil Rights
United States of America v. Two Real Properties et al
as 3:2018cv00342
Plaintiff:
United States of America
Defendant:
Two Real Properties, Four Vehicles, The Contents of Six Financial Accounts
and others
Cause Of Action: Civil Forfeiture
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
Cooper v. United States of America
as 3:2017cv01590
Plaintiff:
Jamal Cooper
Defendant:
United States of America
Cause Of Action: Property Confiscation
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