Forfeiture / Penalty Cases filed in Tennessee
United States of America v. The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the Estate of B.W. et al
as 3:2021cv00438
Defendant: The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the B.W. Revocable Living Trust u/a/d April 4, 2019 and any trust created thereunder and The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the Estate of B.W.
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02805
Plaintiff: United States of America
Defendant: One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon
Claimant: Lakisha Owens, The Estate of Byron Kelley and George A Powell
Cause Of Action: 21 U.S.C. § 881
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?