US District Court for the Middle District of Tennessee Forfeiture / Penalty Cases
Cases 41 - 50 of 60
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 and 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 and 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 and 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 and 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: 18 U.S.C. § 1955 Forfeiture of Property or Currency
United States of America v. One 2002 Dodge Viper RT/10
as 3:2007cv00182
Plaintiff:
United States of America
Defendant:
One 2002 Dodge Viper RT/10
Cause Of Action: 18 U.S.C. § 1955 Forfeiture of Property or Currency
United States of America v. $17,600.00 in United States Currency
as 3:2007cv00167
Plaintiff:
United States of America
Defendant:
$17,600.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 7 Firearms and Various Ammunition
as 1:2006cv00097
Cause Of Action: 18 U.S.C. § 0921 Firearms
United States of America v. Real Properties and Premises known as 323 Forrest Park Drive, Unit 2-4, Madison, Davidson County, Tennessee et al
as 3:2006cv01156
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 1995 Bayliner Yacht, VIN BVKA13EWG495 et al
as 3:2006cv00356
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Morris v. United States of America, ex rel. et al
as 1:2006cv00022
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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