Forfeiture / Penalty Cases filed in Tennessee
Cases 71 - 80 of 525
United States of America v. 2003 Nissan Murano et al We have downloadable decisions or orders for this case
as 3:2013cv00361
Plaintiff: United States of America
Defendant: 2003 Nissan Murano , 2006 Dodge Charger , 2002 Chevrolet Avalanche Z71 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,438.00 United States Currency
as 3:2014cv01298
Defendant: $12,438.00 United States Currency
Plaintiff: United States of America
Claimant: Juvencio Madriz-Garcia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty-One Thousand Five Hundred Forty-One Dollars Sixteen Cents ($41,541.16) in United States Currency et al
as 2:2008cv02245
Plaintiff: United States of America
Defendant: Forty-One Thousand Five Hundred Forty-One Dollars Sixteen Cents ($41,541.16) in United States Currency, Five (5) Assorted Conveyances
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2001 Jeep Wrangler
as 2:2007cv02782
Plaintiff: United States of America
Defendant: One 2001 Jeep Wrangler
Cause Of Action: Forfeiture Property-Drugs
United States of America et al v. Angiodynamics, Inc (TV3) We have downloadable decisions or orders for this case
as 3:2011cv00556
Intervenor_plaintiff: United States of America
Plaintiff: State of California , State of Colorado , State of Connecticut and others
Defendant: Angiodynamics, Inc
Cause Of Action: False Claims Act
United States of America v. Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc. et al
as 2:2016cv02833
Plaintiff: United States of America
Defendant: Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc.
Claimant: LM Wireless, Al Shams Trading
Cause Of Action: Forfeiture
Key v. United States of America
as 3:2017cv01382
Petitioner: Wanda Key
Respondent: United States of America
Cause Of Action: Civil Forfeiture
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. Eighteen Thousand Nine Hundred Seventy-Five Dollars ($18,975.00) in US Currency et al
as 2:2009cv02133
Plaintiff: United States of America
Defendant: Eighteen Thousand Nine Hundred Seventy-Five Dollars ($18,975.00) in US Currency, One 2003 Ford Expedition, Assorted Electronic Equipment and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $33,000.00 United States Currency
as 3:2009cv00533
Plaintiff: United States of America
Defendant: $33,000.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs

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