Tennessee Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 647
United States of America v. Contents of Bank of Sierra Account *4043 In The Amount of $138,966.00
as 3:2022cv00715
Plaintiff: United States of America
Defendant: Contents of Bank of Sierra Account *4043 In The Amount of $138,966.00
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $56,490 United States Currency
as 3:2022cv00686
Plaintiff: United States of America
Defendant: $56,490 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 in United States Currency et al
as 2:2022cv02550
Plaintiff: United States of America
Defendant: $20,000.00 in United States Currency and $14,980.00 in United States Currency
Claimant: Lakevis Marvell King and Brandon Markeith Dunlap
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 9625 Church Street, Soddy Daisy, Tennessee 37379 et al
as 1:2022cv00192
Plaintiff: United States of America
Defendant: 9625 Church Street, Soddy Daisy, Tennessee 37379 and 9627 Church Street, Soddy Daisy, Tennessee 37379
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
Stagner v. Kijakazi We have downloadable decisions or orders for this case
as 3:2022cv00362
Plaintiff: Daniel Robert William Stagner
Defendant: Kilolo Kijakazi
Interested Party: SSA-Email Notification
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
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. $50,000 United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00302
Plaintiff: United States of America
Defendant: $50,000 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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

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