Tennessee Forfeiture / Penalty Cases
Cases 11 - 20 of 202
United States of America
as 1:2022cv00153
Plaintiff:
United States of America
Defendant:
$997.31 U.S. currency seized from Truist Bank Account Number XXXXXXXXX3333, $59,982.33 U.S. currency seized from JP Morgan Chase Bank Account Number XXXXX2262, $997.31 United States Currency Seized From Truist Bank Account Number XXXXXXXXX3333 In The Name of Randall Taylor DBA/Randall Auto and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. MPS AA-12, 12-gauge machine guns with the following serial numbers: 100-2, 100-3, 100, 101, 104, 105, 109, 111, 112, 113, 114, 115, and one with no serial number
as 3:2022cv00185
Plaintiff:
United States of America
Defendant:
MPS AA-12, 12-gauge machine guns with the following serial numbers: 100-2, 100-3, 100, 101, 104, 105, 109, 111, 112, 113, 114, 115, and one with no serial number
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $46,714.97 derived from 114 American Express Gift Cards, voluntarily relinquished by Andrew Assad (TV1)
as 3:2022cv00165
Plaintiff:
United States of America
Defendant:
$46,714.97 derived from 114 American Express Gift Cards, voluntarily relinquished by Andrew Assad
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. A 2020 SALEM 29VBUD TRAVEL TRAILER, VIN# 4X4TSME27LA326167, REGISTERED TO SARRAH WILLHITE et al
as 3:2022cv00141
Plaintiff:
United States of America
Defendant:
A 2020 SALEM 29VBUD TRAVEL TRAILER, VIN# 4X4TSME27LA326167, REGISTERED TO SARRAH WILLHITE and REAL PROPERTY LOCATED AT 265 MIDNIGHT WAY, PARROTTSVILLE, TENNESSEE 37843
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Real Property Located at 14 Planted Stone Court, Jonesborough Tennessa 37659
as 2:2022cv00042
Plaintiff:
United States of America
Defendant:
Real Property Located at 14 Planted Stone Court, Jonesborough Tennessee 37659
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2007 WHITE MERCEDES BENZ SUV 4D ML350, VIN: 4JGBB86E87A272073, BEARING TENNESSEE LICENSE PLATE NUMBER 2268BF, REGISTERED TO AMANDA ROBERTS
as 3:2022cv00134
Plaintiff:
United States of America
Defendant:
2007 WHITE MERCEDES BENZ SUV 4D ML350, VIN: 4JGBB86E87A272073, BEARING TENNESSEE LICENSE PLATE NUMBER 2268BF, REGISTERED TO AMANDA ROBERTS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee et al
as 2:2021cv02705
Plaintiff:
United States of America
Defendant:
$12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee
Claimant:
Nicholas D. Sanders, Fountainhead SBF, LLC, Lance A. Sexton and others
Cause Of Action: 49 U.S.C. § 781
United States
as 2:2021cv00115
Plaintiff:
United States
Defendant:
174 East Main Street, Abingdon, Virginia and 180 East Main Street, Abingdon, Virginia
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearms and Ammunitition seized on January 15, 2021, in Lebanon, Tennessee
as 3:2021cv00515
Plaintiff:
United States of America
Defendant:
Firearms and Ammunitition seized on January 15, 2021, in Lebanon, Tennessee
Cause Of Action: 18 U.S.C. § 0922
United States of America v. The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the Estate of B.W. et al
as 3:2021cv00438
Defendant:
The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the B.W. Revocable Living Trust u/a/d April 4, 2019 and any trust created thereunder and The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the Estate of B.W.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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