Forfeiture / Penalty Cases filed in Tennessee
United States of America v. Crump et al
as 2:2023cv02801
Plaintiff: United States of America
Defendant: $808.00 in United States Currency, $2,191.00 in United States Currency, $8,200.00 in United States Currency and others
Claimant: Carlos Crump, Jereika Young, Roy Lee Johnson, Jr. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Johnson et al We have downloadable decisions or orders for this case
as 2:2023cv02709
Plaintiff: United States of America
Defendant: Marc Johnson and XPO Logistics
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America v. $368,816.00 in United States Currency et al
as 2:2019cv02363
Claimant: XPO Logistics, Darnise Johnson and Marc E Johnson
Defendant: $368,816.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 1812 E. Millard Street, Johnson City, TN (JRG2)
as 2:2015cv00329
Plaintiff: United States of America
Defendant: 1812 E. Millard Street, Johnson City, TN
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2008 Dodge Ram 1500, VIN 1D7HA18N38J162965, with All Appurtenances and Attachments Thereon et al
as 2:2012cv02067
Plaintiff: United States of America
Defendant: One 2008 Dodge Ram 1500, VIN 1D7HA18N38J162965, with All Appurtenances and Attachments Thereon
Claimant: Johnson Benny McBride, Gail McBride and Bank of American NA
Cause Of Action: 21 U.S.C. § 881

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