Forfeiture / Penalty Cases filed in Tennessee
Cases 1 - 10 of 519
In re: $49,112.51 United States Currency v. Rinova The Wellness Group, P.C. et al
as 3:2019cv01034
Defendant: Pain, M.D., LLC, Rinova The Wellness Group, P.C.
Plaintiff: In re: $49,112.51 United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. 224 Wiltshire Drive, Gray, TN
as 2:2019cv00204
Defendant: 224 Wiltshire Drive, Gray, TN
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $191,222.00 United States Currency
as 3:2019cv00977
Defendant: $191,222.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,300.00 U.S. Currency
as 3:2019cv00341
Defendant: $19,300.00 U.S. Currency
Plaintiff: United States of America
Claimant: Grigori Saakjan
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,500.00 in United States Currency et al
as 1:2019cv01181
Defendant: $10,500.00 in United States Currency
Claimant: Thomas Kelly Ballard, III, Laurie A. Ballard
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Three (3) Assorted Conveyances with All Appurtenances and Attachments Thereon et al
as 2:2019cv02573
Claimant: Corry Peete, Ruby Abston, The Auto Connection and others
Defendant: $1,601.00 in United States Currency, Three (3) Assorted Conveyances with All Appurtenances and Attachments Thereon, One (1) Firearm and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 3115 Kentucky Highway 698 Stanford, Kentucky 40484 (TV2)
as 3:2019cv00251
Defendant: Real Property Located at 3115 Kentucky Highway 698, Stanford, Kentucky 40484, Real Property Located at 3115 Kentucky Highway 698 Stanford, Kentucky 40484
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $368,816.00 in United States Currency et al
as 2:2019cv02363
Claimant: XPO Logistics, Darnise Johnson, Marc E Johnson
Defendant: $368,816.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Columbia 12 gauge single-shot shotgun, et al. (JRG2)
as 2:2019cv00093
Defendant: Columbia 12 gauge single-shot shotgun, et al., Fifteen (15) rounds 12 gauge, Columbia 12 gauge single-shot shotgun and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,000.00 in United States Currency et al
as 2:2019cv02404
Claimant: Tasha Nicole Williams
Defendant: $33,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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