Tennessee Forfeiture / Penalty Cases
Cases 1 - 10 of 587
United States of America v. $25,690 United States currency et al
as 3:2021cv00775
Plaintiff:
United States of America
Defendant:
$25,690 United States currency and $20,067 United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,300.00 in United States Currency et al
as 2:2021cv02624
Plaintiff:
United States of America
Defendant:
$24,300.00 in United States Currency, $5,020.00 in United States Currency and $9,000.00 in United States Currency
Claimant:
Bobby Lee Fisher, III and Marlon Kalon Malik Hill
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 et al
as 2:2021cv02561
Plaintiff:
United States of America
Defendant:
One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 and One (1) Glock GMBH 45 Pistol, CAL:9, SN:BPYU541
Claimant:
Kwame Brown, Savon Crawford, Richard Jones and others
Cause Of Action: Forfeiture
United States of America v. $20,000.00 United States Currency et al
as 3:2021cv00626
Plaintiff:
United States of America
Defendant:
$20,000.00 United States Currency and $14,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Three Bank Accounts and 2020 Lexus RX350 Bearing VIN: 2T2HZMDA1LC246127
as 3:2021cv00620
Plaintiff:
United States of America
Defendant:
Contents of Three Bank Accounts and 2020 Lexus RX350 Bearing VIN: 2T2HZMDA1LC246127
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,936 United States Currency
as 3:2021cv00585
Plaintiff:
United States of America
Defendant:
$34,936 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States
as 2:2021cv00115
Plaintiff:
United States
Defendant:
174 East Main Street, Abingdon, Virginia and 180 East Main Street, Abingdon, Virginia
Cause Of Action: 21 U.S.C. § 881
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: Firearms
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: Civil Forfeiture
United States of America v. $17,300.00 in United States Currency et al
as 2:2021cv02370
Claimant:
Brian LeVell Thomas
Defendant:
$17,300.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
