Forfeiture / Penalty Cases
Cases 21 - 30 of 42
UNITED STATES OF AMERICA v. ONE, GRAY, 2007 DODGE RAM TRUCK We have downloadable decisions or orders for this case
as 4:2014cv00071
Defendant: ONE, GRAY, 2007 DODGE RAM TRUCK
Claimant: ROGER L. PEDIGO
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE, GRAY, 2007 DODGE RAM TRUCK, VEHICLE IDENTIFICATION NUMBER 1D7HU18P77S164526
as 1:2014cv01172
Defendant: ONE, GRAY, 2007 DODGE RAM TRUCK, VEHICLE IDENTIFICATION NUMBER 1D7HU18P77S164526
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Gray 2006 BMW X5
as 1:2014cv00477
Plaintiff: United States of America
Defendant: One Gray 2006 BMW X5
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 5:2013cv00461
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Claimant: ADRIAN GRAY
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Gray 2011 Jaguar XJ
as 1:2013cv04182
Plaintiff: United States of America
Defendant: The Gray 2011 Jaguar XJ
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $8.269.00 U.S. Currency et al
as 1:2013cv01744
Plaintiff: United States of America
Defendant: $8,269.00 U.S. Currency and $22,698.00 U.S. Currency
Claimant: Ashley Wright , Norma L. Wright and Delisa Gray
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Hewlett Packard Pavilion 625 Laptop, Gray, SN# CNU0471R73 et al We have downloadable decisions or orders for this case
as 1:2013cv00139
Plaintiff: USA
Defendant: Hewlett Packard Pavilion 625 Laptop, Gray, SN# CNU0471R73, Kingston Data Traveler 4GB Flash Drive, Generic Gray and Black Flash Drive and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1705 Gray Oaks Lane, Knoxville, Tennessee et al (TV3)
as 3:2012cv00606
Plaintiff: United States of America
Defendant: Real Property Located at 1705 Gray Oaks Lane, Knoxville, Tennessee and Real Property Located at 1461 Overton Lane, Knoxville, Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Quezon Gray, et al We have downloadable decisions or orders for this case
as 12-16151
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: QUEZON S. GRAY
Defendant: $79,010.00 IN US CURRENCY
United States of America v. 2008 Gray Chevrolet Impala
as 2:2011cv01008
Plaintiff: United States of America
Defendant: 2008 Gray Chevrolet Impala
Cause Of Action: 28 U.S.C. § 1345

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