Tennessee Forfeiture / Penalty Cases
Cases 1 - 10 of 642
United States of America v. $28,000 United States Currency
as 3:2023cv01173
Plaintiff:
United States of America
Defendant:
$28,000 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Johnson et al
as 2:2023cv02709
Plaintiff:
United States of America
Defendant:
Marc Johnson and XPO Logistics
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America v. 116 Rockbridge Greens Blvd., Oak Ridge, Tennessee 37830
as 3:2023cv00363
Plaintiff:
United States of America
Defendant:
116 Rockbridge Greens Blvd., Oak Ridge, Tennessee 37830
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 0.40401694 Bitcoin (BTC) seized from Binance user ID 36895141 et al
as 1:2023cv00218
Plaintiff:
United States of America
Defendant:
0.40401694 Bitcoin (BTC) seized from Binance user ID 36895141, 59,911.36 Tether (USDT), seized from Binance User ID 20891886, 9,128.847 Tether (USDT), seized from Binance User Id 18211927 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850 et al
as 2:2023cv02583
Plaintiff:
United States of America
Defendant:
Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850
Claimant:
Suneet Gautam and Mary Katherine Geneva
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One (1) Smith & Wesson M&P, 45 Pistol, CAL:45 SN:DXV1150 et al
as 2:2023cv02565
Plaintiff:
United States of America
Defendant:
One (1) Smith & Wesson M&P, 45 Pistol, CAL:45 SN:DXV1150, One (1) Glock GMBH 22 Pistol, CAL:40 SN:TGS716 and One (1) Ruger Ruger-57 Pistol, CAL:57 SN:643-04159
Claimant:
Stephen Sanders and Rebecca Slayton
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $32,904 United States Currency
as 3:2023cv00944
Plaintiff:
United States of America
Defendant:
$32,904 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 2305 Wilder Street, Chattanooga, TN 37406 et al
as 1:2023cv00169
Plaintiff:
United States of America
Defendant:
Real Property Located at 2305 Wilder Street, Chattanooga, TN 37406, Electronic Equipment and Highpoint, Model C9, 9mm handgun, S/N: P1736096 with a loaded magazine with 8 rounds of ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $67,900 United States Currency
as 3:2023cv00666
Plaintiff:
United States of America
Defendant:
$67,900 United States Currency
Claimant:
Phildarius Markeal Butler
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed et al (JRG1)
as 3:2023cv00147
Plaintiff:
United States of America
Defendant:
Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed, Black Apple iPhone, HTC, Model: OP6B120 Rose colored cell phone with black SUPCASE and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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