District of Tennessee Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 304
United States of America v. ONE RUGER 10/22 .22 CALIBER RIFLE et al (JRG2)
as 2:2016cv00157
Plaintiff: United States of America
Defendant: ONE RUGER 10/22 .22 CALIBER RIFLE, 2928 ROUNDS ASSORTED AMMUNITION, ONE GLOCK INC. 42 PISTOL .380 CALIBER
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,000 United States Currency
as 3:2016cv00807
Plaintiff: United States of America
Defendant: $14,000 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2880 Crossfield Road, Bybee, TN 37713
as 2:2016cv00089
Plaintiff: United States of America
Defendant: 2880 Crossfield Road, Bybee, TN 37713
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One (1) 2010 Chevrolet Avalanche, VIN 3GNNCEE05AG201240, with All Appurtenances and Attachments Thereon et al
as 2:2016cv02001
Plaintiff: United States of America
Defendant: One (1) 2010 Chevrolet Avalanche, VIN 3GNNCEE05AG201240, with All Appurtenances and Attachments Thereon, One (1) 2007 Mercedes-Benz CLS550, VIN WDDDJ72X87A094088, with All Appurtenances and Attachments Thereon
Claimant: Travis Huston, Brittany Nicole Huston
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One (1) Elephant (Elephantidae) Ivory Crucifix et al
as 2:2015cv02813
Plaintiff: United States of America
Defendant: One (1) Elephant (Elephantidae) Ivory Crucifix
Claimant: Eppli Auktionen, Murvyn Callo
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $57,980.00 United States Currency et al We have downloadable decisions or orders for this case
as 3:2015cv01499
Plaintiff: United States of America
Defendant: $57,980.00 United States Currency, 2012 MERCEDES BENZ C250 COUPE
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1812 E. Millard Street, Johnson City, TN (JRG2)
as 2:2015cv00329
Plaintiff: United States of America
Defendant: 1812 E. Millard Street, Johnson City, TN
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real Property Located at 154 Cody Lane, Oliver Springs, Tennessee 37841 (PLR1)
as 3:2015cv00554
Plaintiff: United States of America
Defendant: Real Property Located at 154 Cody Lane, Oliver Springs, Tennessee 37841
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $68,866.00 U.S. Currency et al (JRG1)
as 2:2015cv00327
Plaintiff: United States of America
Defendant: $68,866.00 U.S. Currency, $4,680.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sixteen (16) Firearms and Assorted Ammunition et al
as 1:2015cv01295
Plaintiff: United States of America
Defendant: Sixteen (16) Firearms and Assorted Ammunition
Claimant: Paul Roach, Nicole Sperando
Cause Of Action: Forfeiture

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