Tennessee Forfeiture / Penalty Cases
Cases 31 - 40 of 436
United States of America v. Contents of Regions Bank Account No. 0000625388 et al
as 3:2022cv00177
Plaintiff:
United States of America
Defendant:
Contents of Regions Bank Account No. 0000625388, Kubota L2501-DW Tractor, Kubota RTV-X1120W1-H UTV and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $13,200.00 in United States Currency et al
as 2:2022cv02156
Plaintiff:
United States of America
Defendant:
$13,200.00 in United States Currency
Claimant:
Michael Jerome Branch
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $82,769.67 in U.S. Funds from Account #501011172714 at Bank of America et al
as 2:2022cv02111
Plaintiff:
United States of America
Defendant:
$82,769.67 in U.S. Funds from Account #501011172714 at Bank of America, $9,660.91 in U.S. Funds from Account #501008343459 at Bank of America and $8,596.05 in U.S. Funds from Account #0806292868 at Wells Fargo Bank
Claimant:
Marrisa Lewis, Bank of America and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $24,120 United States Currency et al
as 3:2022cv00097
Plaintiff:
United States of America
Defendant:
$24,120 United States Currency and $22,900 United States Currency
Claimant:
Richard Scott Jordan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $13,780.00 United States Currency
as 3:2022cv00074
Plaintiff:
United States of America
Defendant:
$13,780.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Cashier's Check #0000294849 in the Amount of $4,014.25 representing funds seized from Wells Fargo Bank Account #7091577432 in the name of Jason P. Jones et al
as 2:2022cv02027
Plaintiff:
United States of America
Defendant:
One (1) Cashier's Check #0000294849 in the Amount of $4,014.25 representing funds seized from Wells Fargo Bank Account #7091577432 in the name of Jason P. Jones
Claimant:
Jason Paul Jones and Wells Fargo Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of Amercia v. Three bundles of United States currency in the total amount of $20,000 United States currency
as 3:2022cv00021
Plaintiff:
United States of Amercia
Defendant:
Three bundles of United States currency in the total amount of $20,000 United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,445.00 in United States Currency et al
as 2:2021cv02728
Plaintiff:
United States of America
Defendant:
$9,445.00 in United States Currency
Claimant:
Kavious D Jefferson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,408.00 in United States Currency et al
as 2:2021cv02727
Plaintiff:
United States of America
Defendant:
$2,408.00 in United States Currency and One (1) Intratec Protec -25 Handgun, Serial Number: 01921B
Claimant:
Michael Taylor, Yulonda Taylor, Anthony Lewis and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $196,722 in United States Currency
as 3:2021cv00857
Plaintiff:
United States of America
Defendant:
Approximately $196,722 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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