Forfeiture / Penalty Cases filed in Tennessee
United States of America v. $9,870.00 in United States Currency et al
as 2:2022cv02710
Plaintiff: United States of America
Defendant: $9,870.00 in United States Currency
Claimant: Jennifer Michelle Phillips
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America
as 1:2022cv00153
Plaintiff: United States of America
Defendant: $997.31 U.S. currency seized from Truist Bank Account Number XXXXXXXXX3333, $59,982.33 U.S. currency seized from JP Morgan Chase Bank Account Number XXXXX2262, $997.31 United States Currency Seized From Truist Bank Account Number XXXXXXXXX3333 In The Name of Randall Taylor DBA/Randall Auto and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Television, Dell LCD et al
as 3:2008cv00292
Plaintiff: United States of America and United States of America
Defendant: Television, Dell LCD, Mixing Board, Yamaha, Television, Dell LCD and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Sony WEGA Television et al
as 3:2008cv00293
Plaintiff: United States of America and United States of America
Defendant: Sony WEGA Television, Phillips Television, Sony DVD Player and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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