Tennessee Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 647
United States of America v. One (1) Smith & Wesson M&P, 45 Pistol, CAL:45 SN:DXV1150 et al
as 2:2023cv02565
Plaintiff: United States of America
Defendant: One (1) Smith & Wesson M&P, 45 Pistol, CAL:45 SN:DXV1150, One (1) Glock GMBH 22 Pistol, CAL:40 SN:TGS716 and One (1) Ruger Ruger-57 Pistol, CAL:57 SN:643-04159
Claimant: Stephen Sanders and Rebecca Slayton
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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. Real Property Located at 2305 Wilder Street, Chattanooga, TN 37406 et al
as 1:2023cv00169
Plaintiff: United States of America
Defendant: Real Property Located at 2305 Wilder Street, Chattanooga, TN 37406, Electronic Equipment and Highpoint, Model C9, 9mm handgun, S/N: P1736096 with a loaded magazine with 8 rounds of ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed et al (JRG1)
as 3:2023cv00147
Plaintiff: United States of America
Defendant: Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed, Black Apple iPhone, HTC, Model: OP6B120 Rose colored cell phone with black SUPCASE and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $20,000.00 in United States Currency et al
as 2:2023cv02172
Plaintiff: United States of America
Defendant: $20,000.00 in United States Currency
Claimant: Charleston Montrel Hendricks
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. One (1) 2016 Rolls Royce Wraith, VIN SCA665C5XGUX86171, with All Appurtenances and Attachments Thereon et al
as 2:2023cv02072
Plaintiff: United States of America
Defendant: One (1) 2016 Rolls Royce Wraith, VIN SCA665C5XGUX86171, with All Appurtenances and Attachments Thereon and One (1) 2017 Chevrolet Corvette, VIN 1G1YU2D62H5604383, with All Appurtenances and Attachments Thereon
Claimant: Nakita Cannady, Kimberly Clark Credit Union, Terry Kuhn and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,610.00 in United States Currency et al
as 2:2023cv02033
Plaintiff: United States of America
Defendant: $30,610.00 in United States Currency
Claimant: Thipsuda Decharum and Errion Martez Bronson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $33,400.00 in United States Currency et al
as 2:2023cv02022
Plaintiff: United States of America
Defendant: $33,400.00 in United States Currency and $20,530.85 in U.S. Funds Checking Account #7146642801
Claimant: Jakki Fontaune Shorty and Navy Federal Credit Union
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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