Tennessee Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 549
United States of America v. $155,900.00 United States Currency
as 3:2020cv00879
Defendant: $155,900.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $47,970.00 in United States Currency et al
as 2:2020cv02733
Claimant: Pebble Beach Investment Group, LLC, CaShannon Balfour, Hempbidiol USA Inc. and others
Defendant: $47,970.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,290.00 in United States Currency et al
as 1:2020cv01219
Claimant: Xavier Demetrius James, Rolando Lopez
Defendant: $16,290.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $43,920 United States Currency et al
as 3:2020cv00821
Defendant: $5,000 United States Currency, $43,920 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Harley Davidson FLHXSE CVO Street Glide
as 3:2020cv00768
Defendant: 2015 Harley Davidson FLHXSE CVO Street Glide
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $89,020 United States Currency
as 3:2020cv00769
Defendant: $89,020 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,145.00 in United States Currency et al
as 2:2020cv02672
Claimant: Derrick Bernard Holmes, Jr.
Defendant: $19,145.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of Amercia v. Approximately $10,000 United States Currency et al
as 3:2020cv00754
Defendant: Approximately $12,300 United States Currency, Approximately $9,058 United States Currency, Approximately $12,766 United States Currency and others
Plaintiff: United States of Amercia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000 United States Currency et al
as 3:2020mc00018
Plaintiff: United States of Amercia
Defendant: $10,000 United States Currency, 2017 Porsche Cayenne SUV bearing VIN WP1AB2A24HLA50726
Claimant: Kanette Campbell
United States of America v. $39,780.00 in United States Currency et al
as 2:2020cv02472
Defendant: $39,780.00 in United States Currency
Claimant: Derrico Montrell Walton
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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