Forfeiture / Penalty Cases filed in Tennessee
Cases 41 - 50 of 520
United States of America v. One 2012 BMW 650i, VIN #WMALZ3C54CDL72723, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02630
Claimant: BMW Bank of North America , Vincent Sawyer
Plaintiff: United States of America
Defendant: One 2012 BMW 650i, VIN #WMALZ3C54CDL72723, with All Appurtenances and Attachments Thereon
Cause Of Action: Complaint for Forfeiture
United States of America v. 2014 BMW X5, VIN 5UXKROC55E0H16441 et al
as 3:2014cv01536
Defendant: 2014 Mercedes Benz GL350, VIN 4JGDF2EE9EA345461, 2014 Land Rover, VIN SALGS2WF1EA151424, 2014 BMW X5, VIN 5UXKROC55E0H16441
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. One (1) Beretta 9mm Pistol, Serial #L34611Z et al
as 1:2015cv01231
Plaintiff: United States of America
Defendant: One (1) Beretta 9mm Pistol, Serial #L34611Z
Claimant: William Cummings Sr, Heather Brooke Cummings
Cause Of Action: Forfeiture
United States of America v. One 2006 Infiniti M35, VIN #JNKAY01E66M105746, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02788
Claimant: Kevin Bridgeforth, Camelia Renee Parker
Defendant: One 2006 Infiniti M35, VIN #JNKAY01E66M105746, with All Appurtenances and Attachments Thereon, Miscellaneous Items of Jewelry
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 1360 Milburnton Road, Limestone, Tennessee et al
as 2:2011cv00315
Plaintiff: United States of America
Defendant: Real Property Located at 1360 Milburnton Road, Limestone, Tennessee, Real Property Located at 1370 Milburnton Road, Limestone, Tennessee, Real Property Located at 155 Shallow Creek Lane, Greeneville, Tennessee and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Del-Ton, Inc. DTI-15 Rifle CAL: 556 SN: DTI-S072220 et al
as 1:2017cv00026
Plaintiff: United States of America
Defendant: Del-Ton, Inc. DTI-15 Rifle CAL: 556 SN: DTI-S072220, 30 Rounds LC (Lake City) Ammunition CAL: 556
Cause Of Action: Forfeiture Property-Drugs
United States of America
as 3:2005cv01017
United States of America v. 2010 Chevrolet Camaro 2SS Coupe
as 3:2011cv00090
Plaintiff: United States of America
Defendant: 2010 Chevrolet Camaro 2SS Coupe
Claimant: Bart Posey
Cause Of Action: Civil Forfeiture

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