Tennessee Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 387
United States of America v. $17,300.00 in United States Currency et al
as 2:2021cv02370
Claimant: Brian LeVell Thomas
Defendant: $17,300.00 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
as 2:2021cv02359
Defendant: $20,000.00 in United States Currency
Claimant: Tyrone Lamont Anderson
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,900 United States Currency et al
as 3:2021cv00416
Defendant: $19,900 United States Currency, A Patek Philip Geneve Wristwatch
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,486.00 in United States Currency et al
as 2:2021cv02307
Defendant: $7,486.00 in United States Currency
Claimant: Jarvis Kristian Williams
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,053.00 in United States Currency et al
as 2:2021cv02285
Claimant: Sauntiana Lasharon Gladney, Kendrick Lee Thomas
Defendant: $17,053.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,790.00 in United States Currency et al
as 2:2021cv02250
Claimant: Jeffrey Michael Allen, Sergio E. Rodriguez
Defendant: $18,057.00 in United States Currency, $17,790.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,160.00 in United States Currency et al
as 2:2021cv02215
Defendant: $9,250.00 in United States Currency, $9,160.00 in United States Currency
Claimant: Bulldawg Or Nothing Entertainment LLC, Earnest Stowers, III
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,800 United States Currency Concealed In Two Parcels
as 3:2021cv00252
Defendant: $50,800 United States Currency Concealed In Two Parcels
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $46,180.00 in United States Currency et al
as 2:2021cv02074
Claimant: Eliza Noelle Edwards, Lance Noel Taylor, Alexandra Woods
Defendant: $94,890.00 in United States Currency, $46,180.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,860.00 in United States Currency et al
as 2:2021cv02063
Defendant: $8,860.00 in United States Currency
Claimant: Ranesha Latequa Freeman
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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