Cases 161 - 170 of 2,882
USA v. $41,210.00 in United States Currency
as 2:2022cv00023
Plaintiff:
USA
Defendant:
$41,210.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,440.00 in U.S. Currency
as 1:2022cv00374
Plaintiff:
United States of America
Defendant:
$14,440.00 in U.S. Currency
Claimant:
Keno Williams
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 14 Planted Stone Court, Jonesborough Tennessa 37659
as 2:2022cv00042
Plaintiff:
United States of America
Defendant:
Real Property Located at 14 Planted Stone Court, Jonesborough Tennessee 37659
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,260.00 in United States Currency
as 2:2022cv00052
Plaintiff:
United States of America and USA
Defendant:
$17,260.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $82,769.67 in U.S. Funds from Account #501011172714 at Bank of America et al
as 2:2022cv02111
Plaintiff:
United States of America
Defendant:
$82,769.67 in U.S. Funds from Account #501011172714 at Bank of America, $9,660.91 in U.S. Funds from Account #501008343459 at Bank of America and $8,596.05 in U.S. Funds from Account #0806292868 at Wells Fargo Bank
Claimant:
Marrisa Lewis, Bank of America and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Firearm One Taurus PT-1911 .45 Caliber Pistol, S/N: NGM97148 including one .45 Caliber Magazine et al
as 2:2022cv10585
Plaintiff:
United States of America
Defendant:
Firearm One Taurus PT-1911 .45 Caliber Pistol, S/N: NGM97148 including one .45 Caliber Magazine, Five Rounds of .45 Caliber Ammunition, Firearm One Beretta 92FS 9mm Pistol, S/N: A261666Z including one 9mm Magazine and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency LendingClub Treasurers Check No. 127118 in the amount of $4,656,620.39 U.S. Currency
as 5:2022cv10623
Plaintiff:
United States of America
Defendant:
Currency LendingClub Treasurers Check No. 127118 in the amount of $4,656,620.39 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $8,346.00 in U.S. Currency Seized on April 23, 2020 et al
as 1:2022cv00239
Plaintiff:
United States of America
Defendant:
$8,346.00 in U.S. Currency Seized on April 23, 2020 and Assorted Jewelry with an Approximate Value of $69,522.00 Seized on April 23, 2020
Claimant:
Rollins E. Babb
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $58,240 United States Currency
as 3:2022cv00200
Plaintiff:
United States of America
Defendant:
$58,240 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,120 United States Currency et al
as 3:2022cv00097
Plaintiff:
United States of America
Defendant:
$24,120 United States Currency and $22,900 United States Currency
Claimant:
Richard Scott Jordan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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