District of Tennessee Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 489
United States of America v. $19,771.00 U.S. currency (PLR1)
as 3:2018cv00315
Plaintiff:
United States of America
Defendant:
$19,771.00 U.S. currency
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
Plaintiff:
United States of America
Defendant:
Five Thousand Seven Hundred Six Dollars ($5,706.00) in United States Currency, Forty-Nine Thousand Dollars ($49,000.00) in United States Currency
Claimant:
Angela Dominique Pittman, Janice Boyd, Joseph Boyd
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)
as 1:2018cv00098
Plaintiff:
Ian Lancelot Urling
Defendant:
State of Tennessee, Coffee County Sheriff's Department
Cause Of Action: Federal Question: Other Civil Rights
United States of America v. Two Real Properties et al
as 3:2018cv00342
Plaintiff:
United States of America
Defendant:
Two Real Properties, Four Vehicles, The Contents of Six Financial Accounts
and others
Cause Of Action: Civil Forfeiture
United States of America v. $10,220.00 in United States Currency et al
as 2:2018cv02203
Plaintiff:
United States of America
Defendant:
$10,220.00 in United States Currency
Claimant:
Grayson Buckley Fair, Matthew Gonnet, FedEx Armory
Cause Of Action: Forfeiture Property-Drugs
Hemaea et al v. United States of America, Department of Homeland Security
as 3:2018cv00128
Petitioner:
Shenouda Mansour Hemaea , Rania Elabd
Respondent:
United States of America, Department of Homeland Security
Cause Of Action: Civil Forfeiture
United States of America v. Real Property located at 2428 Covered Bridge Boulevard, Knoxville, Tennessee 37932 (TV3)
as 3:2018cv00032
Plaintiff:
United States of America
Defendant:
Real Property located at 2428 Covered Bridge Boulevard, Knoxville, Tennessee 37932
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee et al
as 2:2018cv02045
Plaintiff:
United States of America
Defendant:
$39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee
Claimant:
Ricky A. Dortch, Sr., Ricky A. Dortch, Jr., Floor Maintenance and Janitorial Service
and others
Cause Of Action: Forfeiture Property-Drugs
Cooper v. United States of America
as 3:2017cv01590
Plaintiff:
Jamal Cooper
Defendant:
United States of America
Cause Of Action: Property Confiscation
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