Tennessee Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 173
United States of America v. Germany MP43 Machine Gun (TV1)
as 2:2020cv00218
Defendant: Germany MP43 Machine Gun
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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
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. $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. $34,727.93 U.S. Currency (PLR2)
as 3:2020cv00020
Defendant: $34,727.93 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 3435 West MacArthur Blvd., Santa Ana, California et al
as 3:2020cv00014
Defendant: The Proceeds of any Rent, Sale, or Liquidation thereof, 3435 West MacArthur Blvd., Santa Ana, California
Plaintiff: United States of America
Claimant: Natalia Georgescu, Tache Gabriel Georgescu
Cause Of Action: Civil Forfeiture
United States of America v. Contents of Certain Coinbase, Inc. Accounts et al
as 3:2020cv00009
Defendant: Contents of Certain Coinbase, Inc. Accounts, Contents of a Certain Paypal Account, 2017 Mercedes E43 Bearing VIN # WDDZF6EB7HA179524
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
In re: $49,112.51 United States Currency v. Rinova The Wellness Group, P.C. et al
as 3:2019cv01034
Defendant: Pain, M.D., LLC, Rinova The Wellness Group, P.C.
Plaintiff: In re: $49,112.51 United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. 224 Wiltshire Drive, Gray, TN
as 2:2019cv00204
Defendant: 224 Wiltshire Drive, Gray, TN
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?