Tennessee Forfeiture / Penalty Cases
Cases 1 - 10 of 623
United States of America v. $108,790.00 in United States Currency et al
as 2:2022cv02810
Plaintiff:
United States of America
Defendant:
$108,790.00 in United States Currency
Claimant:
Adarious Jaquez Smith, M Cove Logistics LLC and Plug Brudaz Entertainment LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $337,078.00 in United States Currency et al
as 2:2022cv02782
Plaintiff:
United States of America
Defendant:
$337,078.00 in United States Currency, One 2015 Mercedes CLA 250, VIN WDDSJ4EB3FN240314, with All Appurtenances and Attachments Thereon and One 2020 Dodge Ram Crew Truck, VIN 1C6SRFHT7LN324741, with All Appurtenances and Attachments Thereon
Claimant:
Dardanius Coleman, Barvarian Holloway, Victoria Coleman and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $36,890.00 in United States Currency et al
as 2:2022cv02728
Plaintiff:
United States of America
Defendant:
$36,890.00 in United States Currency
Claimant:
Kendrick Renard Townsend
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,870.00 in United States Currency et al
as 2:2022cv02710
Plaintiff:
United States of America
Defendant:
$9,870.00 in United States Currency
Claimant:
Jennifer Michelle Phillips
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $46,080.00 United States Currency et al
as 3:2022cv00820
Plaintiff:
United States of America
Defendant:
$46,080.00 United States Currency, $57,098.61 United States Currency, $36,040.96 United States Currency and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America
as 3:2022cv00336
Plaintiff:
United States of America
Defendant:
2012 FORD FUSION, TN LICENSE PLATE 544BDSY, VIN: 3FAHP0HA5CR401906, 2006 GMC SIERRA, TN LICENSE PLATE 1U82V9, VIN: 1GTEC19T46Z147636 and MARLIN FIREARMS CO. MODEL 795, .22 CALIBER RIFLE, SERIAL NO: MM90180I
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Contents of Bank of Sierra Account *4043 In The Amount of $138,966.00
as 3:2022cv00715
Plaintiff:
United States of America
Defendant:
Contents of Bank of Sierra Account *4043 In The Amount of $138,966.00
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $56,490 United States Currency
as 3:2022cv00686
Plaintiff:
United States of America
Defendant:
$56,490 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 in United States Currency et al
as 2:2022cv02550
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency and $14,980.00 in United States Currency
Claimant:
Lakevis Marvell King and Brandon Markeith Dunlap
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 9625 Church Street, Soddy Daisy, Tennessee 37379 et al
as 1:2022cv00192
Plaintiff:
United States of America
Defendant:
9625 Church Street, Soddy Daisy, Tennessee 37379 and 9627 Church Street, Soddy Daisy, Tennessee 37379
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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