Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Tennessee
Cases 61 - 70 of 206
United States of America v. One Smith & Wesson Loaded with 16 Rounds of Ammunition et al
as 3:2017cv01403
Plaintiff: United States of America
Defendant: One Smith & Wesson Loaded with 16 Rounds of Ammunition and One Glock with Extended Magazine
Cause Of Action: 18 U.S.C. § 0922
Key v. United States of America
as 3:2017cv01382
Petitioner: Wanda Key
Respondent: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $42,000.00 United States Currency
as 3:2017cv00987
Plaintiff: United States of America
Defendant: $42,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Smith & Wesson SD9VE Pistol Cal.9 Serial Number FWM1753 and 15 Rounds of Ammunition
as 3:2017cv00279
Plaintiff: United States of America
Defendant: Smith & Wesson SD9VE Pistol Cal.9 Serial Number FWM1753 and 15 Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 0922
United States of America v. One Taurus, Model 709, 9mm Pistol, Serial Number TJN74595 We have downloadable decisions or orders for this case
as 3:2017cv00254
Plaintiff: United States of America
Defendant: One Taurus, Model 709, 9mm Pistol, Serial Number TJN74595
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $14,000 United States Currency
as 3:2016cv00807
Plaintiff: United States of America
Defendant: $14,000 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $57,980.00 United States Currency et al We have downloadable decisions or orders for this case
as 3:2015cv01499
Plaintiff: United States of America
Defendant: $57,980.00 United States Currency and 2012 MERCEDES BENZ C250 COUPE
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,646.00 United States Currency
as 3:2015cv00896
Plaintiff: United States of America
Defendant: $38,646.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,060.00 United States Currency
as 3:2015cv00015
Plaintiff: United States of America
Defendant: $6,060.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,000.00 United States Currency et al
as 3:2014cv01947
Plaintiff: United States of America
Defendant: $5,000.00 United States Currency and $12,775.00 United States Currency
Cause Of Action: 21 U.S.C. § 881

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