Tennessee Forfeiture / Penalty Cases

Cases filed
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

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