Tennessee Forfeiture / Penalty Cases
Cases 31 - 40 of 197
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 and 3435 West MacArthur Blvd., Santa Ana, California
Plaintiff:
United States of America
Claimant:
Natalia Georgescu and Tache Gabriel Georgescu
Cause Of Action: 18 U.S.C. § 0981
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 and 2017 Mercedes E43 Bearing VIN # WDDZF6EB7HA179524
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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 and Rinova The Wellness Group, P.C.
Plaintiff:
In re: $49,112.51 United States Currency
Cause Of Action: 18 U.S.C. § 0981
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: 21 U.S.C. § 881
United States of America v. 132 Ferro Street, Pikeville, Tennessee 37367
as 1:2019cv00163
Defendant:
132 Ferro Street, Pikeville, Tennessee 37367
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property Located at 6385 Bellmoore Park Lane, Johns Creek, Georgia 30097
as 1:2019cv00064
Plaintiff:
United States of America
Defendant:
6385 Bellmoore Park Lane, Johns Creek, Georgia 30097 and The Real Property Located at 6385 Bellmoore Park Lane, Johns Creek, Georgia 30097
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 11205 Olbrich Trail, Johns Creek, Georgia 30097
as 1:2019cv00061
Defendant:
Real Property located at 11205 Olbrich Trail, Johns Creek, Georgia 30097
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. SCCY Industries, LLC CPX-1 Pistol et al
as 3:2018cv01340
Defendant:
Remington Ammunition, American Eagle Ammunition and SCCY Industries, LLC CPX-1 Pistol
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
GRE, LLC v. United States of America
as 3:2018cv01119
Plaintiff:
GRE, LLC
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Stallard/Maverick JS9 9mm Pistol, SN: 088086 et al
as 3:2018cv00255
Plaintiff:
United States of America
Defendant:
Stallard/Maverick JS9 9mm Pistol, SN: 088086 and Forty-Five (45) Rounds of Assorted 9mm Ammunition
Cause Of Action: 28 U.S.C. § 1341
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