Tennessee Forfeiture / Penalty Cases
Cases 21 - 30 of 197
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: 49 U.S.C. § 781
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: 18 U.S.C. § 0981
United States of America v. One (1) Romarm/Cugir Draco Pistol, Serial No. DB-8711-18 RO et al
as 2:2020cv02850
Claimant:
Anthony Benford, Antoinette Quarles and Deanna Sandifer
Defendant:
One (1) Romarm/Cugir Draco Pistol, Serial No. DB-8711-18 RO
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $87,963.00 U.S. Currency
as 3:2020cv00464
Defendant:
$87,963.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Germany MP43 Machine Gun (TV1)
as 2:2020cv00218
Defendant:
Germany MP43 Machine Gun
Plaintiff:
United States of America
Claimant:
Steve Cloyd
Cause Of Action: 28 U.S.C. § 1345
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: 21 U.S.C. § 881
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: 28 U.S.C. § 1341
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: 49 U.S.C. § 781
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: 18 U.S.C. § 0981
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: 28 U.S.C. § 1341
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