Tennessee Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 503
United States of America v. $29,608.56 in U.S. Funds from Capital One Bank Account #7057032043 et al
as 2:2019cv02202
Claimant: Capital One Bank, Qi Fan Ren, Ninghui Li and others
Defendant: $29,608.56 in U.S. Funds from Capital One Bank Account #7057032043
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $142,351 United States Currency
as 3:2019cv00235
Defendant: $142,351 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,811.00 in United States Currency et al
as 2:2019cv02162
Claimant: Antonio Monroy Gonzalez, Marcos Vega, Edgar Hernandez-Vega and others
Defendant: $10,811.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Real Property Located at 6385 Bellmoore Park Lane, Johns Creek, Georgia 30097
as 1:2019cv00064
Petitioner: United States of America
Defendant: 6385 Bellmoore Park Lane, Johns Creek, Georgia 30097
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real Property located at 11205 Olbrich Trail, Johns Creek, Georgia 30097
as 1:2019cv00061
Defendant: Real Property located at 11205 Olbrich Trail, Johns Creek, Georgia 30097
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $17,700.00 in United States Currency et al
as 2:2019cv02067
Claimant: Romtin Ziaee
Defendant: $17,700.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2019cv02036
Defendant: $20,000.00 in United States Currency
Claimant: Abdellah Elaassekri
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. SCCY Industries, LLC CPX-1 Pistol et al
as 3:2018cv01340
Defendant: Remington Ammunition, American Eagle Ammunition, SCCY Industries, LLC CPX-1 Pistol
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $9,000.00 in United States Currency, et al We have downloadable decisions or orders for this case
as 2:2018cv02735
Claimant: Arguess Baker
Defendant: $9,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
GRE, LLC v. United States of America
as 3:2018cv01119
Plaintiff: GRE, LLC
Defendant: United States of America
Cause Of Action: Forfeiture Property - Real Estate

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