District of Tennessee Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 497
United States of America v. $20,000.00 in United States Currency et al
as 2:2019cv02036
Defendant:
$20,000.00 in United States Currency
Claimant:
Abdellah Elaassekri
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. SCCY Industries, LLC CPX-1 Pistol et al
as 3:2018cv01340
Defendant:
Remington Ammunition, American Eagle Ammunition, SCCY Industries, LLC CPX-1 Pistol
Plaintiff:
United States of America
Cause Of Action: Civil Forfeiture
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
Claimant:
Samson K. Orusa
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
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