Tennessee Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 511
United States of America v. 17,120,000 in Iraqi Dinar, Valued at Approximately $14,084.62 in United States Funds et al
as 2:2019cv02376
Claimant:
Charles Sublett
Defendant:
17,120,000 in Iraqi Dinar, Valued at Approximately $14,084.62 in United States Funds
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $368,816.00 in United States Currency et al
as 2:2019cv02363
Claimant:
XPO Logistics, Darnise Johnson, Marc E Johnson
Defendant:
$368,816.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture
United States of America v. 132 Ferro Street, Pikeville, Tennessee 37367
as 1:2019cv00163
Defendant:
132 Ferro Street, Pikeville, Tennessee 37367
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Columbia 12 gauge single-shot shotgun, et al. (JRG2)
as 2:2019cv00093
Defendant:
Columbia 12 gauge single-shot shotgun, et al.
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 748 & 750 Reynolds Hollow Road, Junction City, Kentucky 40440 et al
as 3:2019cv00198
Defendant:
Real Property Located at 3911 Stanford Road, Danville, Kentucky 40422, Real Property Located at 748 & 750 Reynolds Hollow Road, Junction City, Kentucky 40440
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 3505 Hoyt Street, Chattanooga, Tennessee 37411 (JRG1)
as 1:2019cv00155
Defendant:
3505 Hoyt Street, Chattanooga, Tennessee 37411
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real Property Located at 500 Phoenix Avenue, Chattanooga, Tennessee 37411
as 1:2019cv00157
Defendant:
500 Phoenix Avenue, Chattanooga, Tennessee 37411
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real Property Located at 617 Shannon Avenue, Chattanooga, Tennessee 37411 et al
as 1:2019cv00156
Defendant:
508 Menlo Street, Chattanooga, Tennessee 37411, 617 Shannon Avenue, Chattanooga, Tennessee 37411
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property - Real Estate
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
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