Tennessee Forfeiture / Penalty Cases
Cases 131 - 140 of 648
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. $191,222.00 United States Currency
as 3:2019cv00977
Defendant:
$191,222.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,300.00 U.S. Currency
as 3:2019cv00341
Defendant:
$19,300.00 U.S. Currency
Plaintiff:
United States of America
Claimant:
Grigori Saakjan
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three (3) Assorted Conveyances with All Appurtenances and Attachments Thereon et al
as 2:2019cv02573
Claimant:
Corry Peete, Ruby Abston, The Auto Connection and others
Defendant:
$1,601.00 in United States Currency, Three (3) Assorted Conveyances with All Appurtenances and Attachments Thereon, One (1) Firearm and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,500.00 in United States Currency et al
as 1:2019cv01181
Defendant:
$10,500.00 in United States Currency
Claimant:
Thomas Kelly Ballard, III and Laurie A. Ballard
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 3115 Kentucky Highway 698 Stanford, Kentucky 40484 (TV2)
as 3:2019cv00251
Defendant:
Real Property Located at 3115 Kentucky Highway 698, Stanford, Kentucky 40484 and Real Property Located at 3115 Kentucky Highway 698 Stanford, Kentucky 40484
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,000.00 in United States Currency et al
as 2:2019cv02404
Claimant:
Tasha Nicole Williams
Defendant:
$33,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 17,120,000 in Iraqi Dinar, valued at approximately $14,084.62 in United States funds, et al
as 2:2019cv02376
Claimant:
Charles Sublett
Defendant:
17,120,000 in Iraqi Dinar, Valued at Approximately $14,084.62 in United States Funds
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $368,816.00 in United States Currency et al
as 2:2019cv02363
Claimant:
XPO Logistics, Darnise Johnson and Marc E Johnson
Defendant:
$368,816.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
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
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