Forfeiture / Penalty Cases filed in Tennessee
Cases 81 - 90 of 648
United States of America v. One (1) Walther P99 AS Pistol CAL:9 SN:FA17293 et al
as 2:2021cv02168
Defendant: Six (6) Rounds Assorted Ammunition CAL:380, One (1) Ruger LCP Pistol CAL:380 SN:372205291, Ten (10) Rounds Sellier & Bellot Ammunition CAL:9 and others
Claimant: Brandon Brooks, Carlos Jones, Royshelle Crout and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. $8,860.00 in United States Currency et al
as 2:2021cv02063
Defendant: $8,860.00 in United States Currency
Claimant: Ranesha Latequa Freeman
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,860.00 in United States Currency et al
as 2:2021cv02064
Defendant: $8,860.00 in United States Currency
Claimant: Ranesha Latequa Freeman
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Hipoint C9 Pistol, CAL:9, SN:P135250 et al
as 2:2021cv02050
Claimant: Russell Thornton and Allen Nesselroad
Defendant: One (1) Hipoint C9 Pistol, CAL:9, SN:P135250
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073 et al
as 2:2021cv02027
Claimant: Kellie Banks and Kyshawn Roberts
Defendant: One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $30,000.00 in United States Currency et al
as 2:2021cv02007
Claimant: Darius Rodriquez Keller, Darius Rodriquez Coleman and Bridgette Maree Long
Defendant: $30,000.00 in United States Currency and $11,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,747 United States Currency
as 3:2020cv01119
Defendant: $39,747 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,460 United States Currency et al We have downloadable decisions or orders for this case
as 3:2020cv01085
Defendant: $6,128 United States Currency and $21,460 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $50,000 United States Currency
as 3:2020cv01076
Defendant: $50,000 United States Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981

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