District of Tennessee Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 310
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. 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. 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

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