Tennessee Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 647
United States of America v. $19,906 United States Currency
as 3:2023cv00036
Plaintiff: United States of America
Defendant: $19,906 United States Currency
Claimant: Dennis Ferrer and Jasmine Ochoa
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $25,508 United States Currency
as 3:2023cv00008
Plaintiff: United States of America
Defendant: $25,508 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds, Credits, Virtual Currencies in the Binance Account No. 441821123 which contains Bitcoin Address bclqux8j0yytm0rt87p7sa4x997de8kfdqynanykxm
as 3:2022cv00982
Plaintiff: United States of America
Defendant: Funds, Credits, Virtual Currencies in the Binance Account No. 441821123 which contains Bitcoin Address bclqux8j0yytm0rt87p7sa4x997de8kfdqynanykxm
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $51,000 United States Currency
as 3:2022cv00957
Plaintiff: United States of America
Defendant: $51,000 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $108,790.00 in United States Currency et al
as 2:2022cv02810
Plaintiff: United States of America
Defendant: $108,790.00 in United States Currency
Claimant: Adarious Jaquez Smith, M Cove Logistics LLC and Plug Brudaz Entertainment LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $337,078.00 in United States Currency et al
as 2:2022cv02782
Plaintiff: United States of America
Defendant: $337,078.00 in United States Currency, One 2015 Mercedes CLA 250, VIN WDDSJ4EB3FN240314, with All Appurtenances and Attachments Thereon and One 2020 Dodge Ram Crew Truck, VIN 1C6SRFHT7LN324741, with All Appurtenances and Attachments Thereon
Claimant: Dardanius Coleman, Barvarian Holloway, Victoria Coleman and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $36,890.00 in United States Currency et al
as 2:2022cv02728
Plaintiff: United States of America
Defendant: $36,890.00 in United States Currency
Claimant: Kendrick Renard Townsend
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,870.00 in United States Currency et al
as 2:2022cv02710
Plaintiff: United States of America
Defendant: $9,870.00 in United States Currency
Claimant: Jennifer Michelle Phillips
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $46,080.00 United States Currency et al We have downloadable decisions or orders for this case
as 3:2022cv00820
Plaintiff: United States of America
Defendant: $46,080.00 United States Currency, $57,098.61 United States Currency, $36,040.96 United States Currency and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America
as 3:2022cv00336
Plaintiff: United States of America
Defendant: 2012 FORD FUSION, TN LICENSE PLATE 544BDSY, VIN: 3FAHP0HA5CR401906, 2006 GMC SIERRA, TN LICENSE PLATE 1U82V9, VIN: 1GTEC19T46Z147636 and MARLIN FIREARMS CO. MODEL 795, .22 CALIBER RIFLE, SERIAL NO: MM90180I
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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