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

Cases filed
Cases 1 - 10 of 183
United States of America v. $34,936 United States Currency
as 3:2021cv00585
Plaintiff: United States of America
Defendant: $34,936 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearms and Ammunitition seized on January 15, 2021, in Lebanon, Tennessee
as 3:2021cv00515
Plaintiff: United States of America
Defendant: Firearms and Ammunitition seized on January 15, 2021, in Lebanon, Tennessee
Cause Of Action: Firearms
United States of America v. The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the Estate of B.W. et al
as 3:2021cv00438
Defendant: The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the B.W. Revocable Living Trust u/a/d April 4, 2019 and any trust created thereunder, The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the Estate of B.W.
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $19,900 United States Currency et al
as 3:2021cv00416
Defendant: $19,900 United States Currency, A Patek Philip Geneve Wristwatch
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,800 United States Currency Concealed In Two Parcels
as 3:2021cv00252
Defendant: $50,800 United States Currency Concealed In Two Parcels
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,747 United States Currency
as 3:2020cv01119
Defendant: $39,747 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $21,460 United States Currency et al
as 3:2020cv01085
Defendant: $6,128 United States Currency, $21,460 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,000 United States Currency
as 3:2020cv01076
Defendant: $50,000 United States Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. Recreational Vehicle Trailer VIN 5NHUHAV20JW077666, et al.
as 3:2020cv01048
Defendant: Recreational Vehicle Trailer VIN 5NHUHAV20JW077666; 2007 Toyota Tundra VIN 5TFJV52157X001736 and approximately $8,143 United States currency, Recreational Vehicle Trailer VIN 5NHUHAV20JW077666, Approximately $8,143 United States currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $41,366 United States Currency
as 3:2020cv01040
Defendant: $41,366 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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