Forfeiture / Penalty Cases filed in Tennessee
Cases 61 - 70 of 520
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, 2012 MERCEDES BENZ C250 COUPE
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Four Firearms We have downloadable decisions or orders for this case
as 3:2010cv00155
Plaintiff: United States of America, United States of America
Defendant: Four Firearms
Cause Of Action: Firearms
United States of America v. 2000 Chevrolet Express Van et al We have downloadable decisions or orders for this case
as 3:2008cv01106
Plaintiff: United States of America, United States of America
Defendant: 2000 Chevrolet Express Van, 2001 Dodge Ram Van, $24,107.00 United States Currency and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2001 Infiniti I30
as 2:2009cv02836
Plaintiff: United States of America
Defendant: One 2001 Infiniti I30
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sixteen (16) Firearms and Assorted Ammunition et al
as 1:2015cv01295
Plaintiff: United States of America
Defendant: Sixteen (16) Firearms and Assorted Ammunition
Claimant: Paul Roach, Nicole Sperando
Cause Of Action: Forfeiture
United States of America v. Real Property located at 2428 Covered Bridge Boulevard, Knoxville, Tennessee 37932 (TV3)
as 3:2018cv00032
Plaintiff: United States of America
Defendant: Real Property located at 2428 Covered Bridge Boulevard, Knoxville, Tennessee 37932
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Rolex gold & silver watch et al
as 3:2008cv00309
Plaintiff: United States of America, United States of America
Defendant: Rolex gold & silver watch, Round diamond face & band watch, silver w/ diamond cross pendant necklace and others
Cause Of Action: U.S. Government Plaintiff

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