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

Cases filed
Cases 1 - 10 of 196
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
Stagner v. Kijakazi
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. $50,000 United States Currency
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. $58,240 United States Currency
as 3:2022cv00200
Plaintiff: United States of America
Defendant: $58,240 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $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 Amercia v. Three bundles of United States currency in the total amount of $20,000 United States currency We have downloadable decisions or orders for this case
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. 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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