Tennessee Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 185
United States of America v. $12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee et al
as 2:2021cv02705
Plaintiff: United States of America
Defendant: $12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee
Claimant: Nicholas D. Sanders, Fountainhead SBF, LLC, Lance A. Sexton and others
Cause Of Action: 49 U.S.C. § 781
United States
as 2:2021cv00115
Plaintiff: United States
Defendant: 174 East Main Street, Abingdon, Virginia and 180 East Main Street, Abingdon, Virginia
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearms and Ammunitition seized on January 15, 2021, in Lebanon, Tennessee
as 3:2021cv00515
Plaintiff: United States of America
Defendant: Firearms and Ammunitition seized on January 15, 2021, in Lebanon, Tennessee
Cause Of Action: Firearms
United States of America v. The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the Estate of B.W. et al
as 3:2021cv00438
Defendant: The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the B.W. Revocable Living Trust u/a/d April 4, 2019 and any trust created thereunder and The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the Estate of B.W.
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $21,000.00 U.S. Currency
as 3:2021cv00160
Defendant: $21,000.00 U.S. Currency and Antonia Sanchez Rojas
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency et al
as 3:2021cv00145
Defendant: Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency and $86,651.68 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One (1) Walther P99 AS Pistol CAL:9 SN:FA17293 et al
as 2:2021cv02168
Defendant: Six (6) Rounds Assorted Ammunition CAL:380, One (1) Ruger LCP Pistol CAL:380 SN:372205291, Ten (10) Rounds Sellier & Bellot Ammunition CAL:9 and others
Claimant: Brandon Brooks, Carlos Jones, Royshelle Crout and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One (1) Hipoint C9 Pistol, CAL:9, SN:P135250 et al
as 2:2021cv02050
Claimant: Russell Thornton and Allen Nesselroad
Defendant: One (1) Hipoint C9 Pistol, CAL:9, SN:P135250
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073 et al
as 2:2021cv02027
Claimant: Kellie Banks and Kyshawn Roberts
Defendant: One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $50,000 United States Currency
as 3:2020cv01076
Defendant: $50,000 United States Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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