US District Court for the Middle District of Tennessee Forfeiture / Penalty Cases
Cases 31 - 40 of 206
United States of America v. $50,000 United States Currency
as 3:2020cv01076
Defendant:
$50,000 United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. Recreational Vehicle Trailer VIN 5NHUHAV20JW077666, et al.
as 3:2020cv01048
Defendant:
Recreational Vehicle Trailer VIN 5NHUHAV20JW077666; 2007 Toyota Tundra VIN 5TFJV52157X001736 and approximately $8,143 United States currency, Recreational Vehicle Trailer VIN 5NHUHAV20JW077666, Approximately $8,143 United States currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 841
United States of America v. $41,366 United States Currency
as 3:2020cv01040
Defendant:
$41,366 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $52,310 United States Currency
as 3:2020cv01004
Defendant:
$52,310 United States Currency
Plaintiff:
United States of America
Claimant:
Wontez Deonte Graham
Cause Of Action: 21 U.S.C. § 881
United States of America v. $155,900.00 United States Currency
as 3:2020cv00879
Defendant:
$155,900.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,920 United States Currency et al
as 3:2020cv00821
Defendant:
$5,000 United States Currency and $43,920 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2015 Harley Davidson FLHXSE CVO Street Glide
as 3:2020cv00768
Defendant:
2015 Harley Davidson FLHXSE CVO Street Glide
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $89,020 United States Currency
as 3:2020cv00769
Defendant:
$89,020 United States Currency
Plaintiff:
United States of America
Claimant:
James Andrews
Cause Of Action: 21 U.S.C. § 881
United States of Amercia v. Approximately $10,000 United States Currency et al
as 3:2020cv00754
Defendant:
Approximately $12,300 United States Currency, Approximately $9,058 United States Currency, Approximately $12,766 United States Currency and others
Plaintiff:
United States of Amercia
Claimant:
Joseph E. Sanders, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000 United States Currency et al
as 3:2020mc00018
Plaintiff:
United States of Amercia
Defendant:
$10,000 United States Currency and 2017 Porsche Cayenne SUV bearing VIN WP1AB2A24HLA50726
Claimant:
Kanette Campbell
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