US District Court for the Middle District of Tennessee Forfeiture / Penalty Cases
Cases 41 - 50 of 143
United States of America v. $191,222.00 United States Currency
as 3:2019cv00977
Defendant:
$191,222.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $142,351 United States Currency
as 3:2019cv00235
Defendant:
$142,351 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Five Bank Accounts et al
as 3:2018cv00889
Defendant:
One Great West Life & Annuities Account, Contents of Five Bank Accounts and One CUSO Financial Services Account
Plaintiff:
United States of America
Claimant:
Samson K. Orusa
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,550.00 United States Currency
as 3:2017cv01554
Plaintiff:
United States of America
Defendant:
$19,550.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
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
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. $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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
