Tennessee Forfeiture / Penalty Cases
Cases 11 - 20 of 197
United States of America v. 2007 WHITE MERCEDES BENZ SUV 4D ML350, VIN: 4JGBB86E87A272073, BEARING TENNESSEE LICENSE PLATE NUMBER 2268BF, REGISTERED TO AMANDA ROBERTS
as 3:2022cv00134
Plaintiff:
United States of America
Defendant:
2007 WHITE MERCEDES BENZ SUV 4D ML350, VIN: 4JGBB86E87A272073, BEARING TENNESSEE LICENSE PLATE NUMBER 2268BF, REGISTERED TO AMANDA ROBERTS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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: 18 U.S.C. § 0922
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: 18 U.S.C. § 0981
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: 21 U.S.C. § 881
United States of America v. $27,020 U.S. Currency
as 3:2021cv00149
Defendant:
$27,020 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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: 28 U.S.C. § 1341
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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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