Tennessee Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 503
United States of America v. $29,608.56 in U.S. Funds from Capital One Bank Account #7057032043 et al
as 2:2019cv02202
Claimant:
Capital One Bank, Qi Fan Ren, Ninghui Li
and others
Defendant:
$29,608.56 in U.S. Funds from Capital One Bank Account #7057032043
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $142,351 United States Currency
as 3:2019cv00235
Defendant:
$142,351 United States Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,811.00 in United States Currency et al
as 2:2019cv02162
Claimant:
Antonio Monroy Gonzalez, Marcos Vega, Edgar Hernandez-Vega
and others
Defendant:
$10,811.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Real Property Located at 6385 Bellmoore Park Lane, Johns Creek, Georgia 30097
as 1:2019cv00064
Petitioner:
United States of America
Defendant:
6385 Bellmoore Park Lane, Johns Creek, Georgia 30097
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real Property located at 11205 Olbrich Trail, Johns Creek, Georgia 30097
as 1:2019cv00061
Defendant:
Real Property located at 11205 Olbrich Trail, Johns Creek, Georgia 30097
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $17,700.00 in United States Currency et al
as 2:2019cv02067
Claimant:
Romtin Ziaee
Defendant:
$17,700.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 in United States Currency et al
as 2:2019cv02036
Defendant:
$20,000.00 in United States Currency
Claimant:
Abdellah Elaassekri
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. SCCY Industries, LLC CPX-1 Pistol et al
as 3:2018cv01340
Defendant:
Remington Ammunition, American Eagle Ammunition, SCCY Industries, LLC CPX-1 Pistol
Plaintiff:
United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $9,000.00 in United States Currency, et al
as 2:2018cv02735
Claimant:
Arguess Baker
Defendant:
$9,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
GRE, LLC v. United States of America
as 3:2018cv01119
Plaintiff:
GRE, LLC
Defendant:
United States of America
Cause Of Action: Forfeiture Property - Real Estate
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