Forfeiture / Penalty Cases
United States of America v. 132 Ferro Street, Pikeville, Tennessee 37367
as 1:2019cv00163
Defendant: 132 Ferro Street, Pikeville, Tennessee 37367
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. In RE: Seizure of: $28,600.00 In US Currency Seized from Carl John Ferro, Jr on October 28, 2015
as 0:2016mc60513
Plaintiff: United States of America
Defendant: In RE: Seizure of: $28,600.00 In US Currency Seized from Carl John Ferro, Jr on October 28, 2015
Cause Of Action: 18 U.S.C. § 0983
USA v. Maria Ferro
as 13-56707
Plaintiff - Appellant: UNITED STATES OF AMERICA
Claimant - Appellee: MARIA FERRO
Defendant: 1,679 FIREARMS
USA v. 1,679 Firearms, et al We have downloadable decisions or orders for this case
as 13-56425
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: MARIA FERRO
Defendant: 1,679 FIREARMS
USA v. Robert Ferro We have downloadable decisions or orders for this case
as 11-55034
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: ROBERT FERRO
Claimant: MARIA FERRO
Defendant: 1,679 FIREARMS, 87,983 ROUNDS OF AMMUNITION, 3 AIRBURST PROJECTILES and others
USA v. Maria Ferro, et al We have downloadable decisions or orders for this case
as 10-56808
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: MARIA FERRO
Claimant: ROBERT FERRO
Defendant: 1,679 FIREARMS, 87,983 ROUNDS OF AMMUNITION, 3 AIRBURST PROJECTILES and others
USA v. Maria Ferro, et al We have downloadable decisions or orders for this case
as 10-55734
Plaintiff - Appellant: UNITED STATES OF AMERICA
Claimant: ROBERT FERRO
Claimant - Appellee: MARIA FERRO
Defendant: 1,679 FIREARMS, 87,983 ROUNDS OF AMMUNITION, 3 AIRBURST PROJECTILES and others
USA v. Maria Ferro, et al
as 09-56934
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: MARIA FERRO
Claimant: ROBERT FERRO
Defendant: 1,679 FIREARMS, 87,983 ROUNDS OF AMMUNITION, 3 AIRBURST PROJECTILES and others

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