District of Tennessee Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 495
United States of America v. $9,000.00 in United States Currency, et al
as 2:2018cv02735
Claimant: Arguess Baker
Defendant: $9,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
GRE, LLC v. United States of America
as 3:2018cv01119
Plaintiff: GRE, LLC
Defendant: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One 2015 Porsche MAC Utility, VIN WP1AB2A5XFLB56332, with All Appurtenances and Attachments Thereon et al
as 2:2018cv02679
Claimant: Rigoberto Galindo, Calvin Galindo-Gonzalez
Defendant: One 2015 Porsche MAC Utility, VIN WP1AB2A5XFLB56332, with All Appurtenances and Attachments Thereon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Contents of Five Bank Accounts et al
as 3:2018cv00889
Defendant: One Great West Life & Annuities Account, Contents of Five Bank Accounts, One CUSO Financial Services Account
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Jones et al
as 2:2018cv02601
Claimant: House of Wings dba Dominic's House of Wings, Dominic Dwayne Jones
Defendant: Eight Thousand Two Hundred Dollars ($8,200.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One (1) Cessna Skyhawk Model 172M,Tail No. N73134, Serial No. 17267281 et al
as 1:2018cv01160
Claimant: Barton A Chase III, M.D., Ravidner Virdi, Ritu Chaturvedi and others
Defendant: One (1) Beechcraft Baron Model B55,Tail No. N7934K, Serial No. TC-648, One (1) Cessna Skyhawk Model 172M,Tail No. N73134, Serial No. 17267281
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $19,771.00 U.S. currency (PLR1)
as 3:2018cv00315
Defendant: $19,771.00 U.S. currency
Plaintiff: United States of America
Interested Party: Chase Clark
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Five Thousand Seven Hundred Six Dollars ($5,706.00) in United States Currency, et al
as 2:2018cv02488
Claimant: Joseph Boyd, Janice Boyd, Angela Dominique Pittman
Defendant: Forty-Nine Thousand Dollars ($49,000.00) in United States Currency, Five Thousand Seven Hundred Six Dollars ($5,706.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Stallard/Maverick JS9 9mm Pistol, SN: 088086 et al
as 3:2018cv00255
Plaintiff: United States of America
Defendant: Stallard/Maverick JS9 9mm Pistol, SN: 088086, Forty-Five (45) Rounds of Assorted 9mm Ammunition
Cause Of Action: Complaint for Forfeiture
Urling v. State of Tennessee et al (JRG2) We have downloadable decisions or orders for this case
as 1:2018cv00098
Plaintiff: Ian Lancelot Urling
Defendant: State of Tennessee, Coffee County Sheriff's Department
Cause Of Action: Federal Question: Other Civil Rights

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