Cases 1 - 10 of 10
United States of America v. Crump et al
as 2:2023cv02801
Plaintiff:
United States of America
Defendant:
$808.00 in United States Currency, $2,191.00 in United States Currency, $8,200.00 in United States Currency and others
Claimant:
Carlos Crump, Jereika Young, Roy Lee Johnson, Jr. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Johnson et al
as 2:2023cv02709
Plaintiff:
United States of America
Defendant:
Marc Johnson and XPO Logistics
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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. One Hundred Seventy Five Thousand Two Hundred Fifty-Five Dollars in United States Currency ($175,255.00)
as 3:2018cv00360
Defendant:
One Hundred Seventy Five Thousand Two Hundred Fifty-Five Dollars in United States Currency ($175,255.00)
Plaintiff:
United States of America
Claimant:
Eric Eugene Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1812 E. Millard Street, Johnson City, TN (JRG2)
as 2:2015cv00329
Plaintiff:
United States of America
Defendant:
1812 E. Millard Street, Johnson City, TN
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-One Thousand, Fifty-Eight Dollars in U.S. Currency ($21,058.00)
as 3:2013cv02747
Plaintiff:
United States of America
Defendant:
Twenty-One Thousand, Fifty-Eight Dollars in U.S. Currency ($21,058.00)
Claimant:
Leandra Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2008 Dodge Ram 1500, VIN 1D7HA18N38J162965, with All Appurtenances and Attachments Thereon et al
as 2:2012cv02067
Plaintiff:
United States of America
Defendant:
One 2008 Dodge Ram 1500, VIN 1D7HA18N38J162965, with All Appurtenances and Attachments Thereon
Claimant:
Johnson Benny McBride, Gail McBride and Bank of American NA
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2010 Chevrolet Camaro, VIN 2G1FT1EW3A9160233, Record Owner Jessica Litzy et al
as 2:2011cv00392
Plaintiff:
United States of America
Defendant:
A 2010 Chevrolet Camaro, VIN 2G1FT1EW3A9160233, Record Owner Jessica Litzy
Claimant:
Anthony Johnson and Jessica Litzy
Cause Of Action: 21 U.S.C. § 881
United States of America v. Savage Westpoint Rifle, .22 Caliber, Serial No. D262898 et al
as 1:2011cv00271
Plaintiff:
United States of America
Defendant:
Savage Westpoint Rifle, .22 Caliber, Serial No. D262898, Rohm Derringer, .38 Caliber, Serial No. 18946, Norinco (North China Industries) SKS 7.62x39mm Rifle Receiver and Stock, Serial No. 9080498 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $135,248.92 et al
as 2:2006cv11732
Plaintiff:
United States of America
Defendant:
Currency $135,248.92, Currency $180,099.32, Currency $32,250.00 and others
Claimant:
Christine Johnson
Cause Of Action: No cause code entered
Type:
Forfeiture / Penalty
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