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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 115
United States of America v. $43,920 United States Currency et al
as 3:2020cv00821
Defendant: $5,000 United States Currency, $43,920 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $89,020 United States Currency
as 3:2020cv00769
Defendant: $89,020 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Harley Davidson FLHXSE CVO Street Glide
as 3:2020cv00768
Defendant: 2015 Harley Davidson FLHXSE CVO Street Glide
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of Amercia v. Approximately $10,000 United States Currency et al
as 3:2020cv00754
Defendant: Approximately $12,300 United States Currency, Approximately $9,058 United States Currency, Approximately $12,766 United States Currency and others
Plaintiff: United States of Amercia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000 United States Currency et al
as 3:2020mc00018
Plaintiff: United States of Amercia
Defendant: $10,000 United States Currency, 2017 Porsche Cayenne SUV bearing VIN WP1AB2A24HLA50726
Claimant: Kanette Campbell
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. $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

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