District of Tennessee Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 151
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. 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
McKinnie v. United States of America
as 1:2017cv01011
Movant: Gary McKinnie
Respondent: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc. et al
as 2:2016cv02833
Plaintiff: United States of America
Defendant: Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc.
Claimant: LM Wireless, Al Shams Trading
Cause Of Action: Forfeiture
United States of America v. 1516 Riverside Drive, Chattanooga, Tennessee et al (RLJ2)
as 1:2016cv00367
Defendant: 1516 Riverside Drive, Chattanooga, Tennessee, 5962 Brainerd Road, Chattanooga, Tennessee
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. One Hundred Twenty-Five (125) Firearms and Seventeen Thousand Six Hundred Forty-Two (17,642) Rounds of Ammunition
as 1:2016cv00089
Plaintiff: United States of America
Defendant: One Hundred Twenty-Five (125) Firearms and Seventeen Thousand Six Hundred Forty-Two (17,642) Rounds of Ammunition
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc. et al
as 2:2016cv02103
Plaintiff: United States of America
Defendant: Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc.
Claimant: Eric Ding, Francois LTD, Philip Yu and others
Cause Of Action: Trademark Infringement
United States of America v. One (1) Beretta 9mm Pistol, Serial #L34611Z et al
as 1:2015cv01231
Plaintiff: United States of America
Defendant: One (1) Beretta 9mm Pistol, Serial #L34611Z
Claimant: William Cummings Sr, Heather Brooke Cummings
Cause Of Action: Forfeiture
United States of America v. Real Property Located at 1207 Crest Brook Drive, Knoxville, Tennessee 37923 et al (PLR1)
as 3:2015cv00273
Plaintiff: United States of America
Defendant: Real Property Located at 1207 Crest Brook Drive, Knoxville, Tennessee 37923, Real Property Located at 8515 Islandic Street, Knoxville, Tennessee 37931, Real Property Located at 5604 Matlock Drive, Knoxville, Tennessee 37921 and others
Cause Of Action: Complaint for Forfeiture

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