District of Tennessee Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 441
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. $6,060.00 United States Currency
as 3:2015cv00015
Plaintiff: United States of America
Defendant: $6,060.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774 (PLR1)
as 3:2014cv00586
Defendant: Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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. $5,000.00 United States Currency et al
as 3:2014cv01947
Plaintiff: United States of America
Defendant: $5,000.00 United States Currency, $12,775.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $86,236.95 US Currency et al
as 3:2014cv01930
Claimant: Deborah Sue Gibson , Billy Wayne Gibson , Billy Gibson, Jr.
Plaintiff: United States of America
Defendant: 10/18/13 and 10/21/13 Seizure of $86,236.95 United States Currency, Union Bank Account VL $13,549.59, $90,000.00 United States Currency, Southeast Bank Account VL $24,188.31, $
Cause Of Action: Civil 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
United States of America v. $19,490 United States Currency et al
as 3:2014cv01847
Claimant: Damien Hall
Defendant: $19,490 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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