US District Court for the Middle District of Tennessee Forfeiture / Penalty Cases
Cases 11 - 20 of 143
United States of America v. $58,240 United States Currency
as 3:2022cv00200
Plaintiff:
United States of America
Defendant:
$58,240 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Contents of Regions Bank Account No. 0000625388 et al
as 3:2022cv00177
Plaintiff:
United States of America
Defendant:
Contents of Regions Bank Account No. 0000625388, Kubota L2501-DW Tractor, Kubota RTV-X1120W1-H UTV and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,120 United States Currency et al
as 3:2022cv00097
Plaintiff:
United States of America
Defendant:
$24,120 United States Currency and $22,900 United States Currency
Claimant:
Richard Scott Jordan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $13,780.00 United States Currency
as 3:2022cv00074
Plaintiff:
United States of America
Defendant:
$13,780.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of Amercia v. Three bundles of United States currency in the total amount of $20,000 United States currency
as 3:2022cv00021
Plaintiff:
United States of Amercia
Defendant:
Three bundles of United States currency in the total amount of $20,000 United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $196,722 in United States Currency
as 3:2021cv00857
Plaintiff:
United States of America
Defendant:
Approximately $196,722 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,690 United States currency et al
as 3:2021cv00775
Plaintiff:
United States of America
Defendant:
$25,690 United States currency and $20,067 United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 United States Currency et al
as 3:2021cv00626
Plaintiff:
United States of America
Defendant:
$20,000.00 United States Currency and $14,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Three Bank Accounts and 2020 Lexus RX350 Bearing VIN: 2T2HZMDA1LC246127
as 3:2021cv00620
Plaintiff:
United States of America
Defendant:
Contents of Three Bank Accounts and 2020 Lexus RX350 Bearing VIN: 2T2HZMDA1LC246127
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,936 United States Currency
as 3:2021cv00585
Plaintiff:
United States of America
Defendant:
$34,936 United States Currency
Cause Of Action: 21 U.S.C. § 881
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