US District Court for the Middle District of Tennessee Forfeiture / Penalty Cases
Cases 21 - 30 of 143
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: 21 U.S.C. § 881
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: 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: 21 U.S.C. § 881
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: 21 U.S.C. § 841
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: 21 U.S.C. § 841
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: 21 U.S.C. § 881
United States of America v. $52,310 United States Currency
as 3:2020cv01004
Defendant:
$52,310 United States Currency
Plaintiff:
United States of America
Claimant:
Wontez Deonte Graham
Cause Of Action: 21 U.S.C. § 881
United States of America v. $155,900.00 United States Currency
as 3:2020cv00879
Defendant:
$155,900.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,920 United States Currency et al
as 3:2020cv00821
Defendant:
$5,000 United States Currency and $43,920 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 841
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