US District Court for the Middle District of Tennessee Forfeiture / Penalty Cases
Cases 1 - 10 of 60
United States of America v. $19,906 United States Currency
as 3:2023cv00036
Plaintiff:
United States of America
Defendant:
$19,906 United States Currency
Claimant:
Dennis Ferrer and Jasmine Ochoa
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Funds, Credits, Virtual Currencies in the Binance Account No. 441821123 which contains Bitcoin Address bclqux8j0yytm0rt87p7sa4x997de8kfdqynanykxm
as 3:2022cv00982
Plaintiff:
United States of America
Defendant:
Funds, Credits, Virtual Currencies in the Binance Account No. 441821123 which contains Bitcoin Address bclqux8j0yytm0rt87p7sa4x997de8kfdqynanykxm
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $46,080.00 United States Currency et al
as 3:2022cv00820
Plaintiff:
United States of America
Defendant:
$46,080.00 United States Currency, $57,098.61 United States Currency, $36,040.96 United States Currency and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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. 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: 18 U.S.C. § 0922
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 and 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: 18 U.S.C. § 0981
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: 18 U.S.C. § 0981
United States of America v. Contents of Bank of America Account Number 466007802832 In The Approximate Amount of $27,721.59
as 3:2020cv00247
Defendant:
Contents of Bank of America Account Number 466007802832 In The Approximate Amount of $27,721.59
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 3435 West MacArthur Blvd., Santa Ana, California et al
as 3:2020cv00014
Defendant:
The Proceeds of any Rent, Sale, or Liquidation thereof and 3435 West MacArthur Blvd., Santa Ana, California
Plaintiff:
United States of America
Claimant:
Natalia Georgescu and Tache Gabriel Georgescu
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Contents of Certain Coinbase, Inc. Accounts et al
as 3:2020cv00009
Defendant:
Contents of Certain Coinbase, Inc. Accounts, Contents of a Certain Paypal Account and 2017 Mercedes E43 Bearing VIN # WDDZF6EB7HA179524
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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