Forfeiture / Penalty Cases filed in Tennessee
Cases 1 - 10 of 26
United States of America
as 3:2022cv00336
Plaintiff: United States of America
Defendant: 2012 FORD FUSION, TN LICENSE PLATE 544BDSY, VIN: 3FAHP0HA5CR401906, 2006 GMC SIERRA, TN LICENSE PLATE 1U82V9, VIN: 1GTEC19T46Z147636 and MARLIN FIREARMS CO. MODEL 795, .22 CALIBER RIFLE, SERIAL NO: MM90180I
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Firearms and Ammunitition seized on January 15, 2021, in Lebanon, Tennessee We have downloadable decisions or orders for this case
as 3:2021cv00515
Plaintiff: United States of America
Defendant: Firearms and Ammunitition seized on January 15, 2021, in Lebanon, Tennessee
Cause Of Action: 18 U.S.C. § 0922
United States of America v. One (1) Remington Arms Company, Inc. 770 Rifle CAL:30-06 SN:M71943029 et al
as 2:2020cv02278
Defendant: One (1) New England Firearms Pardner Shotgun CAL:410 SN:NL306519, One (1) Remington Arms Company, Inc. 522 Viper Rifle CAL:22 SN:3193409 and One (1) Remington Arms Company, Inc. 770 Rifle CAL:30-06 SN:M71943029
Claimant: Patrick Riddick, Roy Rogers and Kristy Marie Rogers
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Three (3) Assorted Conveyances with All Appurtenances and Attachments Thereon et al
as 2:2019cv02573
Claimant: Corry Peete, Ruby Abston, The Auto Connection and others
Defendant: $1,601.00 in United States Currency, Three (3) Assorted Conveyances with All Appurtenances and Attachments Thereon, One (1) Firearm and others
Plaintiff: United States of America
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. Sixteen (16) Firearms and Assorted Ammunition et al
as 1:2015cv01295
Plaintiff: United States of America
Defendant: Sixteen (16) Firearms and Assorted Ammunition
Claimant: Paul Roach and Nicole Sperando
Cause Of Action: 49 U.S.C. § 781
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. Seventeen Firearms and Two Hundred Thirty Eight Rounds Of Ammunition
as 1:2013cv00427
Plaintiff: United States of America
Defendant: Seventeen Firearms and Two Hundred Thirty Eight Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881
United States of America v. THREE HUNDRED TWENTY-EIGHT (328) FIREARMS and SEVEN THOUSAND FOUR HUNDRED THIRTY-SIX ROUNDS (7,436) OF AMMUNITION
as 2:2013cv00121
Plaintiff: United States of America
Defendant: THREE HUNDRED TWENTY-EIGHT (328) FIREARMS and SEVEN THOUSAND FOUR HUNDRED THIRTY-SIX ROUNDS (7,436) OF AMMUNITION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Three (3) Assorted Firearms and Assorted Ammunition et al
as 1:2013cv01115
Plaintiff: United States of America
Defendant: Three (3) Assorted Firearms and Assorted Ammunition
Claimant: Amanda Hass and Alex Hass
Cause Of Action: 49 U.S.C. § 781 Forfeiture

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