Forfeiture / Penalty Cases filed in Tennessee
Cases 191 - 200 of 648
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: 21 U.S.C. § 881
United States of America v. 2880 Crossfield Road, Bybee, TN 37713 We have downloadable decisions or orders for this case
as 2:2016cv00089
Plaintiff: United States of America
Defendant: 2880 Crossfield Road, Bybee, TN 37713
Cause Of Action: 21 U.S.C. § 881
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) 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 and One (1) 2007 Mercedes-Benz CLS550, VIN WDDDJ72X87A094088, with All Appurtenances and Attachments Thereon
Claimant: Travis Huston and Brittany Nicole Huston
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Elephant (Elephantidae) Ivory Crucifix et al
as 2:2015cv02813
Plaintiff: United States of America
Defendant: One (1) Elephant (Elephantidae) Ivory Crucifix
Claimant: Eppli Auktionen and Murvyn Callo
Cause Of Action: 21 U.S.C. § 841
United States of America v. $57,980.00 United States Currency et al We have downloadable decisions or orders for this case
as 3:2015cv01499
Plaintiff: United States of America
Defendant: $57,980.00 United States Currency and 2012 MERCEDES BENZ C250 COUPE
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1812 E. Millard Street, Johnson City, TN (JRG2)
as 2:2015cv00329
Plaintiff: United States of America
Defendant: 1812 E. Millard Street, Johnson City, TN
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 154 Cody Lane, Oliver Springs, Tennessee 37841 (PLR1)
as 3:2015cv00554
Plaintiff: United States of America
Defendant: Real Property Located at 154 Cody Lane, Oliver Springs, Tennessee 37841
Cause Of Action: 21 U.S.C. § 881
United States of America v. $68,866.00 U.S. Currency et al (JRG1)
as 2:2015cv00327
Plaintiff: United States of America
Defendant: $68,866.00 U.S. Currency and $4,680.00 U.S. Currency
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?