Tennessee Forfeiture / Penalty Cases
Cases 1 - 10 of 440
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. $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. 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. $59,920.00 in United States Currency et al
as 2:2024cv02203
Plaintiff:
United States of America
Defendant:
$59,920.00 in United States Currency and $71,800.00 in United States Currency
Claimant:
Joseph Zargar, Shahriah Joseph Zargar, Brian Zargar and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $344,226 United States Currency
as 3:2024cv00222
Plaintiff:
United States of America
Defendant:
$344,226 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Crump et al
as 2:2023cv02801
Plaintiff:
United States of America
Defendant:
$808.00 in United States Currency, $2,191.00 in United States Currency, $8,200.00 in United States Currency and others
Claimant:
Carlos Crump, Jereika Young, Roy Lee Johnson, Jr. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 0.5124 BITCOIN, ACCOUNT NUMBER 13970839 et al
as 1:2023cv00306
Plaintiff:
United States of America
Defendant:
0.5124 BITCOIN, ACCOUNT NUMBER 13970839, 9.992 EGLD, ACCOUNT NUMBER 13970839, 512720355 SHIB, ACCOUNT NUMBER 13970839 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Chen et al
as 1:2023cv01273
Plaintiff:
United States of America
Claimant:
Shu Chen, Yong Hui Chen and Green Emerald Paradise, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $28,000 United States Currency
as 3:2023cv01173
Plaintiff:
United States of America
Defendant:
$28,000 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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