Forfeiture / Penalty Cases filed in Tennessee
Cases 41 - 50 of 522
United States of America v. MPS AA-12, 12-gauge machine guns with the following serial numbers: 100-2, 100-3, 100, 101, 104, 105, 109, 111, 112, 113, 114, 115, and one with no serial number
as 3:2022cv00185
Plaintiff: United States of America
Defendant: MPS AA-12, 12-gauge machine guns with the following serial numbers: 100-2, 100-3, 100, 101, 104, 105, 109, 111, 112, 113, 114, 115, and one with no serial number
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $46,714.97 derived from 114 American Express Gift Cards, voluntarily relinquished by Andrew Assad (TV1)
as 3:2022cv00165
Plaintiff: United States of America
Defendant: $46,714.97 derived from 114 American Express Gift Cards, voluntarily relinquished by Andrew Assad
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $50,000 United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00302
Plaintiff: United States of America
Defendant: $50,000 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. A 2020 SALEM 29VBUD TRAVEL TRAILER, VIN# 4X4TSME27LA326167, REGISTERED TO SARRAH WILLHITE et al
as 3:2022cv00141
Plaintiff: United States of America
Defendant: A 2020 SALEM 29VBUD TRAVEL TRAILER, VIN# 4X4TSME27LA326167, REGISTERED TO SARRAH WILLHITE and REAL PROPERTY LOCATED AT 265 MIDNIGHT WAY, PARROTTSVILLE, TENNESSEE 37843
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Real Property Located at 14 Planted Stone Court, Jonesborough Tennessa 37659
as 2:2022cv00042
Plaintiff: United States of America
Defendant: Real Property Located at 14 Planted Stone Court, Jonesborough Tennessee 37659
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2007 WHITE MERCEDES BENZ SUV 4D ML350, VIN: 4JGBB86E87A272073, BEARING TENNESSEE LICENSE PLATE NUMBER 2268BF, REGISTERED TO AMANDA ROBERTS
as 3:2022cv00134
Plaintiff: United States of America
Defendant: 2007 WHITE MERCEDES BENZ SUV 4D ML350, VIN: 4JGBB86E87A272073, BEARING TENNESSEE LICENSE PLATE NUMBER 2268BF, REGISTERED TO AMANDA ROBERTS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 323 EDNA MAY DRIVE, MURFREESBORO, TENNESSEE 37128 et al (TV1)
as 3:2022cv00128
Plaintiff: United States of America
Defendant: 323 EDNA MAY DRIVE, MURFREESBORO, TENNESSEE 37128, 1823 MEMORIAL DRIVE, CLARKSVILLE, TENNESSEE 37043, 9648 MCFARLIN ROAD, BON AQUA, TENNESSEE 37025 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $246,840.00 in United States Currency et al
as 2:2022cv02211
Plaintiff: United States of America
Defendant: $246,840.00 in United States Currency and One (1) 2018 Nissan Murano Utility 4D Platinum, VIN 5N1AZ2MGXJN196431, with All Appurtenances and Attachments Thereon
Claimant: Shanta Chana Spann-Galloway
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $58,240 United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00200
Plaintiff: United States of America
Defendant: $58,240 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Contents of Regions Bank Account No. 0000625388 et al
as 3:2022cv00177
Plaintiff: United States of America
Defendant: Contents of Regions Bank Account No. 0000625388, Kubota L2501-DW Tractor, Kubota RTV-X1120W1-H UTV and others
Claimant: Thomas Troy Parsons, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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