Forfeiture / Penalty Cases filed in Tennessee matching "S"
Cases 1 - 10 of 169
United States of America v. $19,300.00 U.S. Currency
as 3:2019cv00341
Defendant: $19,300.00 U.S. Currency
Plaintiff: United States of America
Claimant: Grigori Saakjan
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property - Real Estate
United States of America v. $29,608.56 in U.S. Funds from Capital One Bank Account #7057032043 et al
as 2:2019cv02202
Claimant: Capital One Bank, Qi Fan Ren, Ninghui Li and others
Defendant: $29,608.56 in U.S. Funds from Capital One Bank Account #7057032043
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $10,811.00 in United States Currency et al
as 2:2019cv02162
Claimant: Antonio Monroy Gonzalez, Marcos Vega, Edgar Hernandez-Vega and others
Defendant: $10,811.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Real Property Located at 6385 Bellmoore Park Lane, Johns Creek, Georgia 30097
as 1:2019cv00064
Plaintiff: United States of America
Defendant: 6385 Bellmoore Park Lane, Johns Creek, Georgia 30097, The Real Property Located at 6385 Bellmoore Park Lane, Johns Creek, Georgia 30097
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real Property located at 11205 Olbrich Trail, Johns Creek, Georgia 30097
as 1:2019cv00061
Defendant: Real Property located at 11205 Olbrich Trail, Johns Creek, Georgia 30097
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
GRE, LLC v. United States of America
as 3:2018cv01119
Plaintiff: GRE, LLC
Defendant: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $19,771.00 U.S. currency (PLR1)
as 3:2018cv00315
Defendant: $19,771.00 U.S. currency
Plaintiff: United States of America
Interested Party: Chase Clark
Cause Of Action: Forfeiture Property-Drugs
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, Coffee County Sheriff's Department
Cause Of Action: Federal Question: Other Civil Rights
United States of America v. $39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee et al
as 2:2018cv02045
Plaintiff: United States of America
Defendant: $39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee
Claimant: Ricky A. Dortch, Sr., Ricky A. Dortch, Jr., Floor Maintenance and Janitorial Service and others
Cause Of Action: Forfeiture Property-Drugs

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