Forfeiture / Penalty Cases
Cases 11 - 20 of 79
United States of America v. $12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee et al
as 2:2021cv02705
Plaintiff: United States of America
Defendant: $12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee
Claimant: Nicholas D. Sanders, Fountainhead SBF, LLC, Lance A. Sexton and others
Cause Of Action: 49 U.S.C. § 781
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. 6586/6588/6900 Upper Cow Creek Road, Douglas County, Azalea, Oregon et al
as 2:2019cv00253
Defendant: 6586/6588/6900 Upper Cow Creek Road, Douglas County, Azalea Oregon, Specified Property Located Within Debusk Estates Subdivision, Greene County, Greeneville Tennessee and 12959 Water Gap Road, Josephine County, Williams Oregon
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 983
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. 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. Real Property Located at 617 Shannon Avenue, Chattanooga, Tennessee 37411 et al
as 1:2019cv00156
Defendant: 508 Menlo Street, Chattanooga, Tennessee 37411, 617 Shannon Avenue, Chattanooga, Tennessee 37411, Real Property Located at 508 Menlo Street, Chattanooga, Tennessee 37411 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 500 Phoenix Avenue, Chattanooga, Tennessee 37411
as 1:2019cv00157
Defendant: 500 Phoenix Avenue, Chattanooga, Tennessee 37411 and Real Property Located at 500 Phoenix Avenue, Chattanooga, Tennessee 37411
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3505 Hoyt Street, Chattanooga, Tennessee 37411
as 1:2019cv00155
Defendant: 3505 Hoyt Street, Chattanooga, Tennessee 37411
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 640 Leo Lane, Thornton, Colorado et al We have downloadable decisions or orders for this case
as 1:2018cv02734
Defendant: $6,134.00 in United States currency, $53,042.00 in United States currency, $1,100.00 in United States currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
Urling v. State of Tennessee et al (JRG2) We have downloadable decisions or orders for this case
as 1:2018cv00098
Plaintiff: Ian Lancelot Urling
Defendant: State of Tennessee and Coffee County Sheriff's Department
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights

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