US District Court for the Middle District of Tennessee Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 166
United States of America v. $70,661 United States Currency
as 3:2020cv00438
Defendant: $70,661 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Contents of Bank of America Account Number 466007802832 In The Approximate Amount of $27,721.59
as 3:2020cv00247
Defendant: Contents of Bank of America Account Number 466007802832 In The Approximate Amount of $27,721.59
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $129,790.00 United States Currency et al
as 3:2020cv00233
Defendant: $129,790.00 United States Currency, $60,050.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Content of US Bank *9335
as 3:2020cv00216
Defendant: Content of US Bank *9335
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,800.00 United States Currency
as 3:2020cv00090
Plaintiff: United States of Amercia
Defendant: $21,800.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,104.00 United States Currency
as 3:2020cv00047
Defendant: $17,104.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 3435 West MacArthur Blvd., Santa Ana, California et al
as 3:2020cv00014
Defendant: The Proceeds of any Rent, Sale, or Liquidation thereof, 3435 West MacArthur Blvd., Santa Ana, California
Plaintiff: United States of America
Claimant: Natalia Georgescu, Tache Gabriel Georgescu
Cause Of Action: Civil Forfeiture
United States of America v. Contents of Certain Coinbase, Inc. Accounts et al
as 3:2020cv00009
Defendant: Contents of Certain Coinbase, Inc. Accounts, Contents of a Certain Paypal Account, 2017 Mercedes E43 Bearing VIN # WDDZF6EB7HA179524
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $5,280 United States Currency et al
as 3:2019cv01143
Defendant: $10,000 United States Currency, 2010 Chevy Camaro bearing VIN 2G1FT1EW4A9139472, 2013 Lexus GS350 bearing VIN JTHBE1BLXD5001817 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,640 United States Currency
as 3:2019cv01046
Defendant: $33,640 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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