Tennessee Forfeiture / Penalty Cases
Cases 1 - 10 of 539
United States of America v. $70,661 United States Currency
as 3:2020cv00438
Defendant:
$70,661 United States Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,061.05 U.S. Currency (JRG3)
as 2:2020cv00105
Defendant:
$7,061.05 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Four Thousand Two Hundred Fifty Dollars ($4,250.00) in United States Currency et al
as 2:2020cv02318
Defendant:
Four Thousand Two Hundred Fifty Dollars ($4,250.00) in United States Currency
Claimant:
S. Robertson, Jamarcus Golden, Brandi Pinkney
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
Security National Insurance Company v. United States of America and/or the Department of Homeland Security and/or U.S. Secret Service
as 2:2020cv02303
Defendant:
United States of America and/or the Department of Homeland Security and/or U.S. Secret Service
Plaintiff:
Security National Insurance Company
Cause Of Action: Complaint for Forfeiture
United States of America v. One (1) Remington Arms Company, Inc. 770 Rifle CAL:30-06 SN:M71943029 et al
as 2:2020cv02278
Defendant:
One (1) New England Firearms Pardner Shotgun CAL:410 SN:NL306519, One (1) Remington Arms Company, Inc. 522 Viper Rifle CAL:22 SN:3193409, One (1) Remington Arms Company, Inc. 770 Rifle CAL:30-06 SN:M71943029
Claimant:
Patrick Riddick, Roy Rogers, Kristy Marie Rogers
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $182,804.36 in United States Funds, representing proceeds from the sale of One Parcel of Real Property Located at 8770 Oak Ridge Drive, Walls, MS 38680 et al
as 2:2020cv02218
Defendant:
$182,804.36 in United States Funds, representing proceeds from the sale of One Parcel of Real Property Located at 8770 Oak Ridge Drive, Walls, MS 38680
Claimant:
Hosey, Tonja
Plaintiff:
United States of America
Cause Of Action: Forfeiture
United States of America v. Contents of Bank of America Account Number 466007802832 In The Approximate Amount of $27,721.59
as 3:2020cv00247
Defendant:
Contents of Bank of America Account Number 466007802832 In The Approximate Amount of $27,721.59
Plaintiff:
United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $129,790.00 United States Currency et al
as 3:2020cv00233
Defendant:
$129,790.00 United States Currency, $60,050.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Content of US Bank *9335
as 3:2020cv00216
Defendant:
Content of US Bank *9335
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $57,566.00 U.S. Currency (TV2)
as 3:2020cv00062
Defendant:
$57,566.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
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