US District Court for the Middle District of Tennessee Forfeiture / Penalty Cases
Cases 51 - 60 of 143
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
United States of America v. $19,490 United States Currency et al
as 3:2014cv01847
Plaintiff:
United States of America
Defendant:
$19,490 United States Currency
Claimant:
Damien Hall
Cause Of Action: 21 U.S.C. § 841
United States of America v. $24,020.00 United States Currency
as 3:2014cv01816
Plaintiff:
United States of America
Defendant:
$24,020.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Infiniti G37, VIN JN1CV6AP5AM406723
as 3:2014cv01780
Plaintiff:
United States of America
Defendant:
2010 Infiniti G37, VIN JN1CV6AP5AM406723
Cause Of Action: 21 U.S.C. § 841
United States of America v. $12,438.00 United States Currency
as 3:2014cv01298
Plaintiff:
United States of America
Defendant:
$12,438.00 United States Currency
Claimant:
Juvencio Madriz-Garcia
Cause Of Action: 21 U.S.C. § 881
United States of America v. $77,090.00 United States Currency
as 3:2014cv01290
Plaintiff:
United States of America
Defendant:
$77,090.00 United States Currency
Claimant:
Troy Tompkins and Cherie Banks
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,100.00 United States Currency
as 1:2014cv00045
Plaintiff:
United States of America
Defendant:
$51,100.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,000.00 United States Currency et al
as 3:2013cv01453
Plaintiff:
United States of America
Defendant:
$21,000.00 United States Currency and 2012 Ford Mustang Boss 302 Bearing Vin #1ZVBP8CU6C5221883
Cause Of Action: 21 U.S.C. § 881
United States of America v. $117,050.00 United States Currency
as 3:2013cv00822
Plaintiff:
United States of America
Defendant:
$117,050.00 United States Currency
Claimant:
Felix Wong
Cause Of Action: 21 U.S.C. § 841
United States of America v. $11,000 United States Currency et al
as 3:2013cv00613
Plaintiff:
United States of America
Defendant:
$11,000 United States Currency, $19,000 United States Currency and $7,000 United States Currency
Claimant:
Anthony Powell
Cause Of Action: 21 U.S.C. § 881
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