Forfeiture / Penalty Cases
Cases 1 - 10 of 78
United States of America v. 2021 Infiniti Q60 et al
as 3:2022cv00418
Plaintiff: United States of America
Defendant: 2021 Infinity Q60, 2017 Freightliner Cascadia Sleeper Semi Truck, 2016 BMW 328i and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 323 EDNA MAY DRIVE, MURFREESBORO, TENNESSEE 37128 et al (TV1)
as 3:2022cv00128
Plaintiff: United States of America
Defendant: 323 EDNA MAY DRIVE, MURFREESBORO, TENNESSEE 37128, 1823 MEMORIAL DRIVE, CLARKSVILLE, TENNESSEE 37043, 9648 MCFARLIN ROAD, BON AQUA, TENNESSEE 37025 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221 et al
as 3:2022cv00529
Plaintiff: USA
Defendant: 2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221, 2017 Campagna T-Rex, VIN 2C9T16S6XH2145064 and 2009 Infiniti FX35, VIN JNRAS18W29M151764
Claimant: Carlos Maldonado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. 2015 INFINITI, GREY Q50S SEDAN et al.
as 1:2021cv00446
Plaintiff: United States Of America
Defendant: 2015 INFINITI, GREY Q50S SEDAN and 2015 CHRYSLER 300 SEDAN
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Infinity FX35, CA. License 6GYJ314
as 3:2019cv02311
Defendant: 2005 Infinity FX35, CA. License 6GYJ314
Plaintiff: United States of America
Claimant: Ladislav Sucik
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearm SR9C 9mm Pistol, SN: 33666008 et al We have downloadable decisions or orders for this case
as 2:2017cv13491
Plaintiff: United States of America
Defendant: Firearm SR9C 9mm Pistol, SN: 33666008 , Firearm Bushmaster XM15-E2S .223 Caliber Rifle, SN: BK5005065 and Vehicle 2013 Nissan Infiniti JN8AZ2NE2D9060314
Cause Of Action: 28 U.S.C. § 1345
USA v. 2006 Infiniti G35 bearing VIN: JNKCV51F66M608085 et al
as 3:2017cv01747
Plaintiff: USA
Claimant: Norka Sanchez
Defendant: 2006 Infiniti G35 bearing VIN: JNKCV51F66M608085
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2015 Infiniti QX80, VIN JN8AZ2NF1F9570164 et al We have downloadable decisions or orders for this case
as 1:2017cv01428
Plaintiff: United States of America
Defendant: 2015 Infiniti QX80, VIN JN8AZ2NF1F9570164 and 2007 Big Dog Chopper, VIN 5JllYBJD47W000181
Cause Of Action: 21 U.S.C. § 841
United States of America v. $4,093.23 In United States Currency From Landmark Bank Account Number 2114008234, et al
as 2:2016cv04012
Plaintiff: United States of America
Defendant: $4,093.23 In United States Currency Seized From Landmark Bank Account Number 2114008234, $3,603.27 In United States Currency Seized From Landmark Bank Account Number 2114008259, $9,360.00 In United States Currency Seized From the Rodgers Residence and others
Cause Of Action: 18 U.S.C. § 981
USA v. $32,600 in US Currency et al We have downloadable decisions or orders for this case
as 4:2015cv00679
Plaintiff: USA
Defendant: $32,600 in US Currency , $1,400 in US Currency , $1,057 in US Currency and others
Cause Of Action: 21 U.S.C. § 881

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