Tennessee Forfeiture / Penalty Cases

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United States of America v. Eight (8) Firearms et al We have downloadable decisions or orders for this case
as 3:2010cv00227
Plaintiff: United States of America
Defendant: Eight (8) Firearms and One Thousand Five (1,005) Firearm Barrels and Parts
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Four Firearms We have downloadable decisions or orders for this case
as 3:2010cv00155
Plaintiff: United States of America and United States of America
Defendant: Four Firearms
Cause Of Action: 18 U.S.C. § 0921 Firearms
Phinnessee v. United States Drug Enforcement Agency We have downloadable decisions or orders for this case
as 1:2010cv01020
Plaintiff: Daryle Phinnessee
Defendant: United States Drug Enforcement Agency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 2000 BMW 323 CI Coupe
as 2:2010cv00015
Plaintiff: United States of America
Defendant: 2000 BMW 323 CI Coupe
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $22,226.25 in Interbank FX Account No. xxxx0172 et al
as 3:2009cv00607
Plaintiff: United States of America
Defendant: $22,226.25 in Interbank FX Account No. xxx0172 and $35,756.64 in Greenbank Account No. xxx1788
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. An Article of Food et al We have downloadable decisions or orders for this case
as 3:2009cv01197
Plaintiff: United States of America
Defendant: An Article of Food and All Other Articles of Food
Claimant: Won Feng Trading Inc.
Cause Of Action: 21 U.S.C. § 0301 Federal Food, Drug & Cosmetic Act
United States of America v. 2005 Chevrolet Corvette et al We have downloadable decisions or orders for this case
as 3:2009cv01143
Plaintiff: United States of America and United States of America
Defendant: 2005 Chevrolet Corvette, 2008 Harley Davidson Heritage Morotcycle, $110,611.92 in United States Currency and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 2006 Dodge Charger SRT-8 We have downloadable decisions or orders for this case
as 3:2009cv00518
Plaintiff: United States of America
Defendant: 2006 Dodge Charger SRT-8
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams et al
as 1:2009cv01241
Plaintiff: United States of America
Defendant: All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #27349 in the name of Ann M. Gardner, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #28399 in the name of Ann M. Gardner and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Eighteen Thousand One Hundred Fifty-One Dollars ($18,151.00) in United States Currency et al
as 2:2009cv02720
Plaintiff: United States of America
Defendant: Eighteen Thousand One Hundred Fifty-One Dollars ($18,151.00) in United States Currency, Four Thousand Two Hundred Twenty-Seven Dollars, Forty-Four Cents ($4,227.44) in U.S. Funds, Twenty-Nine Thousand Fifty-Seven Dollars, Twenty-Six Cents ($29,057.26) in U.S. Funds and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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