Forfeiture / Penalty Cases filed in Tennessee
United States of America v. $46,180.00 in United States Currency et al
as 2:2021cv02074
Claimant: Eliza Noelle Edwards, Lance Noel Taylor and Alexandra Woods
Defendant: $94,890.00 in United States Currency and $46,180.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Knittell v. United States Department Of Justice et al We have downloadable decisions or orders for this case
as 1:2017cv01027
Plaintiff: Edward C. Knittell
Defendant: United States Department Of Justice and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1361
United States of America v. $30,000.00 et al We have downloadable decisions or orders for this case
as 2:2012cv02289
Plaintiff: United States of America
Defendant: $30,000.00, Five Million Nine Hundred Eighty-Eight Thousand Thirty-One Dollars Thirty-Three Cents($5,988,031.33) in U.S. Funds, All Funds on Deposit and Credited to Eleven(11) Assorted Edward Jones Financial Accounts and others
Claimant: Sylvia McAlpin , Wayne David McAlpin, Jr. , Budget Auto Sales and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $131,402.00 in United States Currency, et al et al
as 2:2012cv02242
Plaintiff: United States of America
Defendant: $131,402.00 in United States Currency, et al
Claimant: Edward Darrell Becton and Helen Lajean Becton
Cause Of Action: 21 U.S.C. § 881

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