Forfeiture / Penalty Cases filed in Tennessee
Cases 91 - 100 of 648
United States of America v. $19,020.00 in United States Currency et al
as 2:2020cv02899
Claimant: Nicholas Tramaine Malone and Danyale Spraggins
Defendant: $19,020.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Recreational Vehicle Trailer VIN 5NHUHAV20JW077666, et al.
as 3:2020cv01048
Defendant: Recreational Vehicle Trailer VIN 5NHUHAV20JW077666; 2007 Toyota Tundra VIN 5TFJV52157X001736 and approximately $8,143 United States currency, Recreational Vehicle Trailer VIN 5NHUHAV20JW077666, Approximately $8,143 United States currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 841
United States of America v. $41,366 United States Currency
as 3:2020cv01040
Defendant: $41,366 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Romarm/Cugir Draco Pistol, Serial No. DB-8711-18 RO et al
as 2:2020cv02850
Claimant: Anthony Benford, Antoinette Quarles and Deanna Sandifer
Defendant: One (1) Romarm/Cugir Draco Pistol, Serial No. DB-8711-18 RO
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $52,310 United States Currency
as 3:2020cv01004
Defendant: $52,310 United States Currency
Plaintiff: United States of America
Claimant: Wontez Deonte Graham
Cause Of Action: 21 U.S.C. § 881
United States of America v. $31,970.00 in United States Currency et al
as 2:2020cv02831
Defendant: $31,970.00 in United States Currency
Claimant: Brandon Franklin
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,090.00 in United States Currency et al
as 2:2020cv02806
Claimant: Gason Tyrone Curtis and Gregory Brooks
Defendant: $15,090.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $87,963.00 U.S. Currency
as 3:2020cv00464
Defendant: $87,963.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Germany MP43 Machine Gun (TV1)
as 2:2020cv00218
Defendant: Germany MP43 Machine Gun
Plaintiff: United States of America
Claimant: Steve Cloyd
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $155,900.00 United States Currency
as 3:2020cv00879
Defendant: $155,900.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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