District of Tennessee Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 472
United States of America v. $4,670.00 in United States Currency et al
as 2:2017cv02699
Plaintiff:
United States of America
Defendant:
$4,670.00 in United States Currency, Miscellaneous Pairs of Shoes
Claimant:
Sabrina R Lispey, Brandon Davison
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,000.00 United States Currency
as 3:2017cv00987
Plaintiff:
United States of America
Defendant:
$42,000.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seven Thousand Four Hundred Eighty Dollars ($7,480.00) in United States Currency, et al.
as 2:2017cv02306
Plaintiff:
United States of America
Defendant:
Seven Thousand Four Hundred Eighty Dollars ($7,480.00) in United States Currency
Claimant:
Dennis Tabor
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eleven Thousand Four Hundred Seventy-Five Dollars ($11,475.00) in United States Currency, et al.
as 2:2017cv02249
Defendant:
Eleven Thousand Four Hundred Seventy-Five Dollars ($11,475.00) in United States Currency
Plaintiff:
United States of America
Claimant:
Charles Ealy
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 2940 Quarry Hollow Road, Friendsville, Tennessee 37737-2406 (TV2)
as 3:2017cv00067
Plaintiff:
United States of America
Defendant:
Real Property Located at 2940 Quarry Hollow Road, Friendsville, Tennessee 37737-2406
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Smith & Wesson SD9VE Pistol Cal.9 Serial Number FWM1753 and 15 Rounds of Ammunition
as 3:2017cv00279
Plaintiff:
United States of America
Defendant:
Smith & Wesson SD9VE Pistol Cal.9 Serial Number FWM1753 and 15 Rounds of Ammunition
Cause Of Action: Firearms
Knittell v. United States Department Of Justice et al
as 1:2017cv01027
Plaintiff:
Edward C. Knittell
Defendant:
United States Department Of Justice, Internal Revenue Service
Cause Of Action: Petition for Writ of Mandamus
United States of America v. One Taurus, Model 709, 9mm Pistol, Serial Number TJN74595
as 3:2017cv00254
Plaintiff:
United States of America
Defendant:
One Taurus, Model 709, 9mm Pistol, Serial Number TJN74595
Cause Of Action: Civil Forfeiture
United States of America v. Twenty-Five Thousand Dollars ($25,000.00) in United States Currency et al
as 2:2017cv02069
Plaintiff:
United States of America
Defendant:
Twenty-Five Thousand Dollars ($25,000.00) in United States Currency
Claimant:
Brandon Darnell Hodges
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Del-Ton, Inc. DTI-15 Rifle CAL: 556 SN: DTI-S072220 et al
as 1:2017cv00026
Plaintiff:
United States of America
Defendant:
Del-Ton, Inc. DTI-15 Rifle CAL: 556 SN: DTI-S072220, 30 Rounds LC (Lake City) Ammunition CAL: 556
Cause Of Action: Forfeiture Property-Drugs
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