Forfeiture / Penalty Cases filed in Tennessee
Cases 121 - 130 of 652
United States of America v. $129,790.00 United States Currency et al
as 3:2020cv00233
Defendant: $129,790.00 United States Currency and $60,050.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Content of US Bank *9335
as 3:2020cv00216
Defendant: Content of US Bank *9335
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $85,000.00 in United States Currency et al
as 2:2020cv02112
Defendant: $85,000.00 in United States Currency
Claimant: Pamela Haynes and George Miller
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $57,566.00 U.S. Currency (TV2)
as 3:2020cv00062
Defendant: $57,566.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,800.00 United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00090
Plaintiff: United States of Amercia
Defendant: $21,800.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,400.00 in United States Currency et al
as 2:2020cv02075
Defendant: $12,400.00 in United States Currency
Claimant: Pierre Cortez Cooper
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,000.00 in United States Currency et al
as 2:2020cv02074
Defendant: $25,000.00 in United States Currency
Claimant: Cordell Christian
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,104.00 United States Currency
as 3:2020cv00047
Defendant: $17,104.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
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

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