Tennessee Forfeiture / Penalty Cases
Cases 51 - 60 of 197
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 and Al Shams Trading
Cause Of Action: 49 U.S.C. § 781
United States of America v. 1516 Riverside Drive, Chattanooga, Tennessee et al (RLJ2)
as 1:2016cv00367
Defendant:
1516 Riverside Drive, Chattanooga, Tennessee and 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: 21 U.S.C. § 881
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: 15 U.S.C. § 44
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 and Heather Brooke Cummings
Cause Of Action: 49 U.S.C. § 781
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: 28 U.S.C. § 1341
United States of America v. Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774 (PLR1)
as 3:2014cv00586
Defendant:
Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
USA v. $86,236.95 US Currency et al
as 3:2014cv01930
Defendant:
10/18/13 and 10/21/13 Seizure of $86,236.95 United States Currency, Union Bank Account VL $13,549.59, $90,000.00 United States Currency, Southeast Bank Account VL $24,188.31, $
Claimant:
Billy Gibson, Jr. , Deborah Sue Gibson and Billy Wayne Gibson
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2014 Land Rover Range Rover ATB et al
as 1:2014cv00118
Plaintiff:
United States of America
Defendant:
2014 Land Rover Range Rover ATB and 2014 Mercedes Benz GL350
Cause Of Action: 18 U.S.C. § 0981
Hunter vs. United States of America
as 2:2014cv02688
Defendant:
Frankie Hunter and United States of America
Cause Of Action: 21 U.S.C. § 841
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