Cases 21 - 30 of 206
United States of America v. $25,690 United States currency et al
as 3:2021cv00775
Plaintiff:
United States of America
Defendant:
$25,690 United States currency and $20,067 United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 United States Currency et al
as 3:2021cv00626
Plaintiff:
United States of America
Defendant:
$20,000.00 United States Currency and $14,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Three Bank Accounts and 2020 Lexus RX350 Bearing VIN: 2T2HZMDA1LC246127
as 3:2021cv00620
Plaintiff:
United States of America
Defendant:
Contents of Three Bank Accounts and 2020 Lexus RX350 Bearing VIN: 2T2HZMDA1LC246127
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,936 United States Currency
as 3:2021cv00585
Plaintiff:
United States of America
Defendant:
$34,936 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearms and Ammunitition seized on January 15, 2021, in Lebanon, Tennessee
as 3:2021cv00515
Plaintiff:
United States of America
Defendant:
Firearms and Ammunitition seized on January 15, 2021, in Lebanon, Tennessee
Cause Of Action: 18 U.S.C. § 0922
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. $19,900 United States Currency et al
as 3:2021cv00416
Defendant:
$19,900 United States Currency and A Patek Philip Geneve Wristwatch
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,800 United States Currency Concealed In Two Parcels
as 3:2021cv00252
Defendant:
$50,800 United States Currency Concealed In Two Parcels
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,747 United States Currency
as 3:2020cv01119
Defendant:
$39,747 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,460 United States Currency et al
as 3:2020cv01085
Defendant:
$6,128 United States Currency and $21,460 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
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