Drug Related Seizure of Property Cases filed in Tennessee
Cases 151 - 160 of 436
United States of America v. $164,023.22 in United States Funds et al
as 2:2014cv02905
Plaintiff: United States of America
Defendant: $164,023.22 in United States Funds and Five (5) Assorted Conveyances
Claimant: Jared Hathaway
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $5,000.00 United States Currency et al
as 3:2014cv01947
Plaintiff: United States of America
Defendant: $5,000.00 United States Currency and $12,775.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Apple iPhones et al
as 2:2014cv02754
Plaintiff: United States of America
Defendant: Assorted Apple iPhones
Claimant: Hamza Jilani
Cause Of Action: 49 U.S.C. § 781
United States of America v. $19,490 United States Currency et al
as 3:2014cv01847
Plaintiff: United States of America
Defendant: $19,490 United States Currency
Claimant: Damien Hall
Cause Of Action: 21 U.S.C. § 841
United States of America v. $24,020.00 United States Currency
as 3:2014cv01816
Plaintiff: United States of America
Defendant: $24,020.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 U.S. Currency
as 1:2014cv00263
Plaintiff: United States of America
Defendant: $10,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Infiniti G37, VIN JN1CV6AP5AM406723
as 3:2014cv01780
Plaintiff: United States of America
Defendant: 2010 Infiniti G37, VIN JN1CV6AP5AM406723
Cause Of Action: 21 U.S.C. § 841
United States of America v. Nine (9) Assorted Firearms et al
as 1:2014cv01188
Plaintiff: United States of America
Defendant: Nine (9) Assorted Firearms and One Thousand One Hundred Eighty-Six (1186) Rounds of Assorted Ammunition
Claimant: Anthony Starkey and Charley Starkey
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Sixty-Four Thousand Three Hundred Fifty Dollars ($64,350) in United States Currency
as 2:2014cv02588
Plaintiff: United States of America
Defendant: Sixty-Four Thousand Three Hundred Fifty Dollars ($64,350) in United States Currency
Claimant: Musi Ali and Dina Ali
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,480.00 U.S. Currency Seized From El A. Willis On February 10, 2014
as 3:2014cv00320
Plaintiff: United States of America
Defendant: $18,480.00 U.S. Currency Seized From El A. Willis On February 10, 2014
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?