Southern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 115
United States of America v. $101,083.00 in U.S. Currency et al
as 3:2017cv01637
Plaintiff: United States of America
Defendant: $101,083.00 in U.S. Currency, 2011 Ford F-150 Truck, California License No. 57341W1, VIN 1FTFW1CF3BKD68047
Cause Of Action: Petition for Return of Property
United States of America v. $12,900.00 in U.S. Currency
as 3:2017cv01227
Plaintiff: United States of America
Defendant: $12,900.00 in U.S. Currency
Cause Of Action: Petition for Return of Property
United States of America v. Real Property Knovn as 5904 and 5908 Grasshopper Road, Birchwood, Tennessee et al We have downloadable decisions or orders for this case
as 3:2017cv00500
Plaintiff: United States of America
Defendant: Real Property Knovn as 5904 and 5908 Grasshopper Road, Birchwood, Tennessee, Real Property Known as 2520, 2522, 2424, 2538 Keith Street NW, Cleveland, Tennessee, Real Property Known as Baker Lane & Blythe Ferry Lane, Parcels 017-048.04 & 072-105 In Birchwood, Tennessee and others
Cause Of Action: Petition for Return of Property
United States of America v. Quetzal Bilingual Communications, Inc.
as 3:2016cv02912
Plaintiff: United States of America
Defendant: Quetzal Bilingual Communications, Inc.
Cause Of Action: Federal Communications Act of 1934
United States of America v. Honda 2011 Pilot SUV, VIN # 5FNYF3H51BB016912, LIC 6SXY586
as 3:2016cv02606
Plaintiff: United States of America
Defendant: Honda 2011 Pilot SUV, VIN # 5FNYF3H51BB016912, LIC 6SXY586
Cause Of Action: Immigration: Complaint for Forfeiture
United States of America v. Approximately 490 Kilograms of Hammerhead Shark Fins
as 3:2016cv00423
Plaintiff: United States of America
Defendant: Approximately 490 Kilograms of Hammerhead Shark Fins
Cause Of Action: a Customs Duties: Forfeiture and Other Penalties
United States of America v. One 2012 Honda Odyssey, nevada License No. 655YYN, VIN: 5FNRL5H93CB046491, Its Tools and Appurtenances
as 3:2015cv02811
Plaintiff: United States of America
Defendant: One 2012 Honda Odyssey, nevada License No. 655YYN, VIN: 5FNRL5H93CB046491, Its Tools and Appurtenances
Cause Of Action: Immigration: Complaint for Forfeiture
United States of America v. Gutierrez et al
as 3:2015cv02452
Plaintiff: United States of America
Defendant: Alberto H. Gutierrez, Amalia Gutierrez
Miscellaneous_party: Donovan J. Dunnion
Cause Of Action: Fraudulent Transfer Federal Debt Collection Procedures Act
Purnell v. Johnson We have downloadable decisions or orders for this case
as 3:2015cv01551
Plaintiff: Scorpio D. Purnell
Defendant: Detective Luke Johnson
Cause Of Action: Civil Rights Act
United States of America v. $13503 in U.S. Currency
as 3:2015cv01184
Plaintiff: United States of America
Defendant: $13503 in U.S. Currency
Receiver: Customs & Border Protection [CBP]
Cause Of Action: Complaint for Forfeiture

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