District of Tennessee Forfeiture / Penalty Cases
Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 146
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
United States of America v. One Hundred Twenty-Five (125) Firearms and Seventeen Thousand Six Hundred Forty-Two (17,642) Rounds of Ammunition
as 1:2016cv00089
Plaintiff:
United States of America
Defendant:
One Hundred Twenty-Five (125) Firearms and Seventeen Thousand Six Hundred Forty-Two (17,642) Rounds of Ammunition
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc. et al
as 2:2016cv02103
Plaintiff:
United States of America
Defendant:
Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc.
Claimant:
Eric Ding, Francois LTD, Philip Yu
and others
Cause Of Action: Trademark Infringement
United States of America v. One (1) Beretta 9mm Pistol, Serial #L34611Z et al
as 1:2015cv01231
Plaintiff:
United States of America
Defendant:
One (1) Beretta 9mm Pistol, Serial #L34611Z
Claimant:
William Cummings Sr, Heather Brooke Cummings
Cause Of Action: Forfeiture
United States of America v. Real Property Located at 1207 Crest Brook Drive, Knoxville, Tennessee 37923 et al (PLR1)
as 3:2015cv00273
Plaintiff:
United States of America
Defendant:
Real Property Located at 1207 Crest Brook Drive, Knoxville, Tennessee 37923, Real Property Located at 8515 Islandic Street, Knoxville, Tennessee 37931, Real Property Located at 5604 Matlock Drive, Knoxville, Tennessee 37921
and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774 (PLR1)
as 3:2014cv00586
Defendant:
Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $86,236.95 US Currency et al
as 3:2014cv01930
Claimant:
Deborah Sue Gibson , Billy Wayne Gibson , Billy Gibson, Jr.
Plaintiff:
United States of America
Defendant:
10/18/13 and 10/21/13 Seizure of $86,236.95 United States Currency, Union Bank Account VL $13,549.59, $90,000.00 United States Currency, Southeast Bank Account VL $24,188.31, $
Cause Of Action: Civil Forfeiture
United States of America v. 2014 Land Rover Range Rover ATB et al
as 1:2014cv00118
Defendant:
2014 Land Rover Range Rover ATB, 2014 Mercedes Benz GL350
Plaintiff:
United States of America
Cause Of Action: Civil Forfeiture
Hunter vs. United States of America
as 2:2014cv02688
Defendant:
Frankie Hunter, United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 BMW X5, VIN 5UXKROC55E0H16441 et al
as 3:2014cv01536
Defendant:
2014 Mercedes Benz GL350, VIN 4JGDF2EE9EA345461, 2014 Land Rover, VIN SALGS2WF1EA151424, 2014 BMW X5, VIN 5UXKROC55E0H16441
Plaintiff:
United States of America
Cause Of Action: Civil Forfeiture
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