Forfeiture / Penalty Cases filed in Tennessee
United States of America v. Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed et al (JRG1)
as 3:2023cv00147
Plaintiff: United States of America
Defendant: Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed, Black Apple iPhone, HTC, Model: OP6B120 Rose colored cell phone with black SUPCASE and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Thirty-five 15 kg poly mesh bags, labeled in part: "*** A.M.C. *** PRODUCT: SWEET ORANGE PEEL POWDER *** NET WT: 16 KG *** Lot No. AMC 6065/Mo6 *** PRODUCT OF MOROCCO***
as 2:2009cv02271
Plaintiff: United States of America
Defendant: Thirty-five 15 kg poly mesh bags, labeled in part: "*** A.M.C. *** PRODUCT: SWEET ORANGE PEEL POWDER *** NET WT: 16 KG *** Lot No. AMC 6065/Mo6 *** PRODUCT OF MOROCCO***
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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