Tennessee Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 203
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
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

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