Tennessee Forfeiture / Penalty Cases
Cases 1 - 10 of 208
United States of America v. Contents of Three Financial Accounts and One Cybertruck
as 3:2025cv00648
Plaintiff:
United States of America
Defendant:
Contents of Three Financial Accounts and One Cybertruck
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $378,625.12 USDT IN CRYPTOCURRENCIES SEIZED FROM BINANCE USER ID 201812576
as 2:2025cv00064
Plaintiff:
United States of America
Defendant:
$378,625.12 USDT IN CRYPTOCURRENCIES SEIZED FROM BINANCE USER ID 201812576
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Real Property Located at 5117 Ryan Allen Circle, Whites Creek, TN 37189 et al
as 3:2025cv00207
Plaintiff:
United States of America
Defendant:
Real Property Located at 5117 Ryan Allen Circle, Whites Creek, TN 37189 and $209,552.42 U.S. Currency From the Sale of 913 Lemont Court, Nashville, TN 37216
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $10,750.00 in United States Funds et al
as 2:2025cv02013
Defendant:
$10,750.00 in United States Funds
Claimant:
Tonja Hosey
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $434,117.83 in U.S. Currency Seized from JP Morgan Chase Account 926026961 et al
as 2:2024cv00166
Defendant:
$259,690.00 In U.S. Currency Seized from PNC Bank Account 1243873177, $395,640.00 in U.S. Currency Seized from JP Morgan Chase Account 858935997, $4,790.58 in U.S. Currency Seized from JP Morgan Chase Account 201049281 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. The Contents of J.P. Morgan Chase Bank Account No. 3998109715 et al
as 3:2024cv00709
Defendant:
The Contents of J.P. Morgan Chase Bank Account No. 532012997, The Contents of Cathay Bank Account No. 29157331 Held in the Name of Royal Chronos Limited and The Contents of J.P. Morgan Chase Bank Account No. 3998109715
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Items Seized From 444 Wyndham Hall Lane, Knoxville, Tennessee 37934 on November 22, 2022
as 3:2024cv00055
Plaintiff:
United States of America
Defendant:
Items Seized From 444 Wyndham Hall Lane, Knoxville, Tennessee 37934 on November 22, 2022
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 116 Rockbridge Greens Blvd., Oak Ridge, Tennessee 37830
as 3:2023cv00363
Plaintiff:
United States of America
Defendant:
116 Rockbridge Greens Blvd., Oak Ridge, Tennessee 37830
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 0.40401694 Bitcoin (BTC) seized from Binance user ID 36895141 et al
as 1:2023cv00218
Plaintiff:
United States of America
Defendant:
0.40401694 Bitcoin (BTC) seized from Binance user ID 36895141, 59,911.36 Tether (USDT), seized from Binance User ID 20891886, 9,128.847 Tether (USDT), seized from Binance User Id 18211927 and others
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
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