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 127
United States of America v. $25,690 United States currency et al
as 3:2021cv00775
Plaintiff: United States of America
Defendant: $25,690 United States currency and $20,067 United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 United States Currency et al
as 3:2021cv00626
Plaintiff: United States of America
Defendant: $20,000.00 United States Currency and $14,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Three Bank Accounts and 2020 Lexus RX350 Bearing VIN: 2T2HZMDA1LC246127
as 3:2021cv00620
Plaintiff: United States of America
Defendant: Contents of Three Bank Accounts and 2020 Lexus RX350 Bearing VIN: 2T2HZMDA1LC246127
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $19,900 United States Currency et al
as 3:2021cv00416
Defendant: $19,900 United States Currency and 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 We have downloadable decisions or orders for this case
as 3:2021cv00252
Defendant: $50,800 United States Currency Concealed In Two Parcels
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
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 and $21,460 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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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