Tennessee Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 647
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. Items Seized From 444 Wyndham Hall Lane, Knoxville, Tennessee 37934 on November 22, 2022
as 3:2024cv00055
Plaintiff: United States of America
Defendant: Items Seized From 444 Wyndham Hall Lane, Knoxville, Tennessee 37934 on November 22, 2022
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Crump et al
as 2:2023cv02801
Plaintiff: United States of America
Defendant: $808.00 in United States Currency, $2,191.00 in United States Currency, $8,200.00 in United States Currency and others
Claimant: Carlos Crump, Jereika Young, Roy Lee Johnson, Jr. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 0.5124 BITCOIN, ACCOUNT NUMBER 13970839 et al
as 1:2023cv00306
Plaintiff: United States of America
Defendant: 0.5124 BITCOIN, ACCOUNT NUMBER 13970839, 9.992 EGLD, ACCOUNT NUMBER 13970839, 512720355 SHIB, ACCOUNT NUMBER 13970839 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Chen et al
as 1:2023cv01273
Plaintiff: United States of America
Claimant: Shu Chen, Yong Hui Chen and Green Emerald Paradise, LLC
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. Johnson et al We have downloadable decisions or orders for this case
as 2:2023cv02709
Plaintiff: United States of America
Defendant: Marc Johnson and XPO Logistics
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America v. 116 Rockbridge Greens Blvd., Oak Ridge, Tennessee 37830
as 3:2023cv00363
Plaintiff: United States of America
Defendant: 116 Rockbridge Greens Blvd., Oak Ridge, Tennessee 37830
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 0.40401694 Bitcoin (BTC) seized from Binance user ID 36895141 et al
as 1:2023cv00218
Plaintiff: United States of America
Defendant: 0.40401694 Bitcoin (BTC) seized from Binance user ID 36895141, 59,911.36 Tether (USDT), seized from Binance User ID 20891886, 9,128.847 Tether (USDT), seized from Binance User Id 18211927 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850 et al
as 2:2023cv02583
Plaintiff: United States of America
Defendant: Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850
Claimant: Suneet Gautam and Mary Katherine Geneva
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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