Forfeiture / Penalty Cases filed in Tennessee
Cases 51 - 60 of 520
USA v. 710 Woodland Drive
as 3:2002cv00846
United States of America v. All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams et al
as 1:2009cv01241
Plaintiff: United States of America
Defendant: All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #27349 in the name of Ann M. Gardner, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #28399 in the name of Ann M. Gardner and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $10,488.85 United States Currency
as 3:2011cv00426
Plaintiff: United States of America
Defendant: $10,488.85 United States Currency
Claimant: Michael Brown
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $68,866.00 U.S. Currency et al (JRG1)
as 2:2015cv00327
Plaintiff: United States of America
Defendant: $68,866.00 U.S. Currency, $4,680.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Priceless Enterprise v. United States of America
as 1:2014cv00218
Defendant: United States of America
Plaintiff: Corery Le'Nard Price
Cause Of Action: Forfeiture
United States of America v. Two Hundred Ninety-One (291) Firearms
as 2:2007cv02601
Plaintiff: United States of America
Defendant: Two Hundred Ninety-One (291) Firearms
Cause Of Action: Complaint for Forfeiture
United States of America v. Panasonic Plasma Television et al
as 3:2008cv00188
Plaintiff: United States of America, United States of America
Defendant: Panasonic Plasma Television, Roland Mixer, Black Fur Coat and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,220.00 in United States Currency et al
as 2:2018cv02203
Plaintiff: United States of America
Defendant: $10,220.00 in United States Currency
Claimant: Grayson Buckley Fair, Matthew Gonnet, FedEx Armory
Cause Of Action: Forfeiture Property-Drugs

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