Forfeiture / Penalty Cases filed in Tennessee
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
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Radio Equipment et al We have downloadable decisions or orders for this case
as 3:2014cv00047
Plaintiff: United States of America
Defendant: Radio Equipment et al and Arthur Lee Young
Claimant: Roseline H Young
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $21,949.65 in U.S. Funds/ Acct #444012931707 et al
as 2:2013cv02979
Plaintiff: United States of America
Defendant: $21,949.65 in U.S. Funds/ Acct #444012931707
Claimant: Soon H. Suh, Tobacco Max, Bank of America and others
Cause Of Action: 21 U.S.C. § 881

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