Tennessee Forfeiture / Penalty Cases
Cases 1 - 10 of 658
United States of America v. $1,354.00 in U.S. Currency
as 2:2025cv00093
Petitioner:
United States of America
Defendant:
$1,354.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $378,625.12 USDT IN CRYPTOCURRENCIES SEIZED FROM BINANCE USER ID 201812576
as 2:2025cv00064
Plaintiff:
United States of America
Defendant:
$378,625.12 USDT IN CRYPTOCURRENCIES SEIZED FROM BINANCE USER ID 201812576
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One 2016 Black Infiniti Q 50, VIN JN1FV7AP9GM420961, with All Appurtenance and Attachments Thereon et al
as 2:2025cv02411
Plaintiff:
United States of America
Defendant:
One 2016 Black Infiniti Q 50, VIN JN1FV7AP9GM420961, with All Appurtenance and Attachments Thereon
Claimant:
Percy Woodears and James Gibbs
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 5117 Ryan Allen Circle, Whites Creek, TN 37189 et al
as 3:2025cv00207
Plaintiff:
United States of America
Defendant:
Real Property Located at 5117 Ryan Allen Circle, Whites Creek, TN 37189 and $209,552.42 U.S. Currency From the Sale of 913 Lemont Court, Nashville, TN 37216
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $13,835.00 U.S. CURRENCY
as 3:2025cv00019
Defendant:
$13,835.00 U.S. CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,750.00 in United States Funds et al
as 2:2025cv02013
Defendant:
$10,750.00 in United States Funds
Claimant:
Tonja Hosey
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $434,117.83 in U.S. Currency Seized from JP Morgan Chase Account 926026961 et al
as 2:2024cv00166
Defendant:
$259,690.00 In U.S. Currency Seized from PNC Bank Account 1243873177, $395,640.00 in U.S. Currency Seized from JP Morgan Chase Account 858935997, $4,790.58 in U.S. Currency Seized from JP Morgan Chase Account 201049281 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Real Property Located at 119 State Avenue, Glasgow, Kentucky 42141
as 2:2024cv00162
Plaintiff:
United States of America
Defendant:
Real Property Located at 119 State Avenue, Glasgow, Kentucky 42141
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $4,890.00 in U.S. Currency
as 2:2024cv00154
Defendant:
$4,890.00 in U.S. Currency and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Contents of J.P. Morgan Chase Bank Account No. 3998109715 et al
as 3:2024cv00709
Defendant:
The Contents of J.P. Morgan Chase Bank Account No. 532012997, The Contents of Cathay Bank Account No. 29157331 Held in the Name of Royal Chronos Limited and The Contents of J.P. Morgan Chase Bank Account No. 3998109715
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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