District of Tennessee Forfeiture / Penalty Cases
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Cases filed
Cases 1 - 10 of 152
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. 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
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
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
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