Middle District of Tennessee Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 97
United States of America v. $14,000 United States Currency
as 3:2016cv00807
Plaintiff: United States of America
Defendant: $14,000 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $57,980.00 United States Currency et al We have downloadable decisions or orders for this case
as 3:2015cv01499
Plaintiff: United States of America
Defendant: $57,980.00 United States Currency, 2012 MERCEDES BENZ C250 COUPE
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $38,646.00 United States Currency
as 3:2015cv00896
Plaintiff: United States of America
Defendant: $38,646.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,060.00 United States Currency
as 3:2015cv00015
Plaintiff: United States of America
Defendant: $6,060.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,000.00 United States Currency et al
as 3:2014cv01947
Plaintiff: United States of America
Defendant: $5,000.00 United States Currency, $12,775.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,490 United States Currency et al
as 3:2014cv01847
Claimant: Damien Hall
Defendant: $19,490 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,020.00 United States Currency
as 3:2014cv01816
Defendant: $24,020.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2010 Infiniti G37, VIN JN1CV6AP5AM406723
as 3:2014cv01780
Defendant: 2010 Infiniti G37, VIN JN1CV6AP5AM406723
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,438.00 United States Currency
as 3:2014cv01298
Defendant: $12,438.00 United States Currency
Plaintiff: United States of America
Claimant: Juvencio Madriz-Garcia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $77,090.00 United States Currency
as 3:2014cv01290
Defendant: $77,090.00 United States Currency
Plaintiff: United States of America
Claimant: Troy Tompkins , Cherie Banks
Cause Of Action: Forfeiture Property-Drugs

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