US District Court for the Middle District of Tennessee Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 143
United States of America v. $344,226 United States Currency
as 3:2024cv00222
Plaintiff: United States of America
Defendant: $344,226 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $28,000 United States Currency
as 3:2023cv01173
Plaintiff: United States of America
Defendant: $28,000 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $32,904 United States Currency
as 3:2023cv00944
Plaintiff: United States of America
Defendant: $32,904 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $67,900 United States Currency
as 3:2023cv00666
Plaintiff: United States of America
Defendant: $67,900 United States Currency
Claimant: Phildarius Markeal Butler
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $29,810 United States Currency
as 3:2023cv00157
Plaintiff: United States of America
Defendant: $29,810 United States Currency
Claimant: Tashia Foster
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,508 United States Currency
as 3:2023cv00008
Plaintiff: United States of America
Defendant: $25,508 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $51,000 United States Currency
as 3:2022cv00957
Plaintiff: United States of America
Defendant: $51,000 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $56,490 United States Currency
as 3:2022cv00686
Plaintiff: United States of America
Defendant: $56,490 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Stagner v. Kijakazi We have downloadable decisions or orders for this case
as 3:2022cv00362
Plaintiff: Daniel Robert William Stagner
Defendant: Kilolo Kijakazi
Interested Party: SSA-Email Notification
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
United States of America v. $50,000 United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00302
Plaintiff: United States of America
Defendant: $50,000 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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.


Why Is My Information Online?