District of Tennessee Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 155
United States of America v. One (1) 2010 Chevrolet Avalanche, VIN 3GNNCEE05AG201240, with All Appurtenances and Attachments Thereon et al
as 2:2016cv02001
Plaintiff: United States of America
Defendant: One (1) 2010 Chevrolet Avalanche, VIN 3GNNCEE05AG201240, with All Appurtenances and Attachments Thereon, One (1) 2007 Mercedes-Benz CLS550, VIN WDDDJ72X87A094088, with All Appurtenances and Attachments Thereon
Claimant: Travis Huston, Brittany Nicole Huston
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One (1) Elephant (Elephantidae) Ivory Crucifix et al
as 2:2015cv02813
Plaintiff: United States of America
Defendant: One (1) Elephant (Elephantidae) Ivory Crucifix
Claimant: Eppli Auktionen, Murvyn Callo
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sixteen (16) Firearms and Assorted Ammunition et al
as 1:2015cv01295
Plaintiff: United States of America
Defendant: Sixteen (16) Firearms and Assorted Ammunition
Claimant: Paul Roach, Nicole Sperando
Cause Of Action: Forfeiture
United States of America v. Swift et al
as 2:2015cv02667
Plaintiff: United States of America
Claimant: Resa M. Swift, Tavious Swift
Defendant: One 2006 Audi A8, VIN WAUML44E56N005385, with All Appurtenances and Attachments Thereon
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Three Hundred Seventy (370) Units of Hardware Bearing the Registered Trademark of Cisco Systems, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv02360
Plaintiff: United States of America
Defendant: Three Hundred Seventy (370) Units of Hardware Bearing the Registered Trademark of Cisco Systems, Inc.
Claimant: London Network Systems, Ltd., Core 3 Technologies
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2011 Porsche Panamera, VIN WP0AB2A70BL060142, with All Appurtenances and Attachments Thereon et al
as 2:2015cv02308
Plaintiff: United States of America
Defendant: One 2011 Porsche Panamera, VIN WP0AB2A70BL060142, with All Appurtenances and Attachments Thereon, One 2010 Chevrolet Camaro, VIN 2G1FK1EJ7A9226239, with All Appurtenances and Attachments Thereon, One 2007 GMC Yukon Denali, VIN 1GKFK63897J388461, with All Appurtenances and Attachments Thereon and others
Claimant: Melvin Duncan, Pamela Hill-Duncan, Bernice Y. Hill and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2012 Jeep Grand Cherokee, VIN 1C4RJEDJXCC329432, with All Appurtenances and Attachments Thereon et al
as 2:2015cv02234
Plaintiff: United States of America
Defendant: One 2012 Jeep Grand Cherokee, VIN 1C4RJEDJXCC329432, with All Appurtenances and Attachments Thereon, One 2005 BMW 645Ci Convertible, VIN WBAEK73475B324241, with All Appurtenances and Attachments Thereon
Claimant: Kadaren D Sanders, Carlton D Rayford, Lecedrick Rayford
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto et al
as 2:2015cv02087
Plaintiff: United States of America
Defendant: Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto, Branch Banking and Trust Company Check #097 in the Amount of $1,448.63 and the funds traceable thereto, Branch Banking and Trust Company Check #098 in the Amount of $1,830.00 and the funds traceable thereto and others
Claimant: Cesar Rodriguez, Gustavo Rodriguez, Inteq, LLC
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $164,023.22 in United States Funds et al
as 2:2014cv02905
Defendant: Five (5) Assorted Conveyances , $164,023.22 in United States Funds
Claimant: Jared Hathaway
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Assorted Apple iPhones et al
as 2:2014cv02754
Defendant: Assorted Apple iPhones
Plaintiff: United States of America
Claimant: Hamza Jilani
Cause Of Action: Forfeiture

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