Tennessee Forfeiture / Penalty Cases
Cases 1 - 10 of 549
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: Forfeiture Property-Drugs
United States of America v. $47,970.00 in United States Currency et al
as 2:2020cv02733
Claimant:
Pebble Beach Investment Group, LLC, CaShannon Balfour, Hempbidiol USA Inc.
and others
Defendant:
$47,970.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,290.00 in United States Currency et al
as 1:2020cv01219
Claimant:
Xavier Demetrius James, Rolando Lopez
Defendant:
$16,290.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $43,920 United States Currency et al
as 3:2020cv00821
Defendant:
$5,000 United States Currency, $43,920 United States Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. $89,020 United States Currency
as 3:2020cv00769
Defendant:
$89,020 United States Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,145.00 in United States Currency et al
as 2:2020cv02672
Claimant:
Derrick Bernard Holmes, Jr.
Defendant:
$19,145.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of Amercia v. Approximately $10,000 United States Currency et al
as 3:2020cv00754
Defendant:
Approximately $12,300 United States Currency, Approximately $9,058 United States Currency, Approximately $12,766 United States Currency
and others
Plaintiff:
United States of Amercia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000 United States Currency et al
as 3:2020mc00018
Plaintiff:
United States of Amercia
Defendant:
$10,000 United States Currency, 2017 Porsche Cayenne SUV bearing VIN WP1AB2A24HLA50726
Claimant:
Kanette Campbell
United States of America v. $39,780.00 in United States Currency et al
as 2:2020cv02472
Defendant:
$39,780.00 in United States Currency
Claimant:
Derrico Montrell Walton
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
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