US District Court for the Middle District of Tennessee Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 56
United States of America v. 2005 Chevrolet Corvette et al We have downloadable decisions or orders for this case
as 3:2009cv01143
Plaintiff: United States of America, United States of America
Defendant: 2005 Chevrolet Corvette, 2008 Harley Davidson Heritage Morotcycle, $110,611.92 in United States Currency and others
Cause Of Action: Civil Forfeiture
United States of America v. 2002 BMW M3
as 3:2009cv01006
Plaintiff: United States of America, United States of America
Defendant: 2002 BMW M3
Cause Of Action: Civil Forfeiture
United States of America v. $48,6000 United States Currency
as 2:2009cv00102
Plaintiff: United States of America, United States of America
Defendant: $48,6000 United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. 2003 Maserati
as 3:2009cv00437
Plaintiff: United States of America, United States of America
Defendant: 2003 Maserati
Cause Of Action: Civil Forfeiture
United States of America v. 2000 Chevrolet Express Van et al We have downloadable decisions or orders for this case
as 3:2008cv01106
Plaintiff: United States of America, United States of America
Defendant: 2000 Chevrolet Express Van, 2001 Dodge Ram Van, $24,107.00 United States Currency and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2007 Cadillac Escalade
as 3:2008cv00701
Plaintiff: United States of America, United States of America
Defendant: 2007 Cadillac Escalade
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Bank of America Checking Account Bearing Account Number 3789913994 et al
as 3:2008cv00565
Plaintiff: United States of America, United States of America
Defendant: One Bank of America Checking Account Bearing Account Number 3789913994, One Bank of America Savings Account Bearing Account Number 3787463640, One 2005 Cadillac Escalade
Cause Of Action: U.S. Government Plaintiff
United States of America v. WZTV Licensee LLC
as 3:2008cv00334
Plaintiff: United States of America, United States of America, United States of America
Defendant: WZTV Licensee LLC
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2003 BMW Model X5 Sedan et al
as 3:2007cv00593
Plaintiff: United States of America
Defendant: One 2003 BMW Model X5 Sedan, One 2001 BMW Model X5 Sedan
Cause Of Action: U.S. Government Plaintiff
United States of America v. $610,000.00 in United States Currency
as 3:2007cv00340
Plaintiff: United States of America
Defendant: $610,000.00 in United States Currency
Cause Of Action: Forfeiture of Property or Currency

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