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1 Forfeitures & Seizures - TN.gov
https://www.tn.gov/safety/tnhp/forfeit.html
If the vehicle/money/other property has been seized due to narcotic drugs, driving under the influence, or driving on a license revoked due to driving under the ...
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2 Tennessee civil asset forfeiture brought in $16M in funds in ...
https://www.thecentersquare.com/tennessee/tennessee-civil-asset-forfeiture-brought-in-16m-in-funds-in-2021-but-transparency-lacking/article_093d6a62-f89c-11ec-a275-77f9bfddc8d2.html
(The Center Square) — In 2021, law enforcement in Tennessee seized $16 million worth of cash and $15.8 million was forfeited in court.
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3 Asset Forfeiture & Illegal Seizure in Tennessee
https://www.lowerylaw.com/aop/criminal-law/asset-forfeiture/
Law enforcement agencies are permitted to keep the proceeds of property that is seized. The agency may keep the property if it is cash, or they may auction off ...
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4 Commentary: End asset forfeiture in Tennessee
https://tennesseelookout.com/2021/01/27/commentary-end-asset-forfeiture-in-tennessee/
In fact, in the past 10 years, police in Tennessee have taken $146.9 million in property and cash from citizens not even accused of a crime via ...
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5 Tennessee forfeiture laws have strayed away from original ...
https://www.tennessean.com/story/opinion/2020/03/04/calling-reform-tennessees-appalling-f/4953796002/
Law enforcement agencies are incentivized because they get to keep most -- and sometimes all -- of the cash and property they seize. According ...
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6 09-12-TN-Civil-Laws.pdf
https://www.usccr.gov/files/pubs/2018/09-12-TN-Civil-Laws.pdf
returned.8 The types of property that may be seized under Tennessee's civil forfeiture law include, without limitation, cash (no minimum ...
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7 Tennessee law - Policing for Profit - Institute for Justice
https://ij.org/report/policing-for-profit-3/?state=TN
Between 2009 and 2018, Tennessee law enforcement agencies forfeited more than $146 million in cash under state law. Between 2000 and 2019, they generated an ...
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8 Property and Cash Seizures (DEA and Local)
https://www.fusonlaw.com/property-and-cash-seizures-dea-and-local.html
Property and Cash Seizures (DEA and Local). Criminal defense attorney Joseph Fuson has spent a decade defending people against unlawful property and cash ...
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9 Notice of Seizure | CTAS - County Technical Assistance Service
https://www.ctas.tennessee.edu/eli/notice-seizure
Upon the seizure of any personal property subject to forfeiture pursuant to T.C.A. § 40-33-201, the seizing officer must prepare a receipt entitled "Notice ...
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10 Show Me The Money: Civil Asset Forfeiture in Tennessee
https://www.tennesseetriallawyersblog.com/show-me-the-money-civil-forfeiture-laws-in-tennessee/
In Tennessee, the police can seize your car, take your money, take your personal property, take your home, sell these items and use the proceeds ...
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11 53-11-201 - Procedure in confiscation. :: 2010 Tennessee Code
https://law.justia.com/codes/tennessee/2010/title-53/chapter-11/part-2/53-11-201
(a) (1) (A) In all cases of seizure of any narcotic drugs or marijuana or any vehicle, aircraft or boat or other property subject to forfeiture under this ...
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12 Man Loses $160,000 In New Forfeture Case - News Channel 5
https://www.newschannel5.com/news/newschannel-5-investigates/policing-for-profit/man-loses-160000-in-new-policing-for-profit-case
NASHVILLE, Tenn. - NewsChannel 5 has uncovered a brand new "policing for profit" case -- a case that resulted in a New York man losing a $160,000 on a Tennessee ...
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13 Memphis Civil Forfeiture Attorney | Law Offices of Stephen R ...
https://www.lefflerlaw.com/practice-areas/criminal-defense/civil-forfeiture/
In an effort to discourage or persuade criminals from profiting off illegal activities, Tennessee law gives authorities the ability to seize assets obtained ...
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14 Civil asset forfeiture reform bill approved by Tennessee ...
https://www.tml1.org/town-and-city/civil-asset-forfeiture-reform-bill-approved-tennessee-legislature
Finally, the legislation requires attorneys' fees to be awarded to the owner of property that was seized but ordered to be returned by an administrative law ...
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15 Tennessee SB839 - TrackBill
https://trackbill.com/bill/tennessee-senate-bill-839-forfeiture-of-assets-as-introduced-makes-various-changes-to-civil-forfeiture-procedure-including-requiring-the-district-attorney-general-to-review-the-underlying-circumstances-of-a-seizure-to-determine-if-probable-cause-exists-to-justify-forfeiture-and-when-appropriate-file-a-motion-to-dismiss-the-application-for-forfeiture-warrant-upon-which-the-court-shall-dismiss-the-application-and-return-the-seized-property-amends-tca-title-40-chapter-33/2023586/
Tennessee SB839 2021-2022 This bill enacts and revises provisions regarding civil forfeiture as follows 1 This bill requires a seizing officer to submit ...
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16 Asset Forfeiture in Drug Crime Cases
https://www.mcevoycriminallaw.com/asset-forfeiture-in-drug-crime-cases.html
Although asset forfeiture often occurs after the defendant has been convicted of a crime, a Tennessee law enforcement officer may seize property pursuant to an ...
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17 Tennessee's civil asset forfeiture system: Unfair and broken
https://www.beacontn.org/tennessees-civil-asset-forfeiture-system-unfair-and-broken/
In 2012, George Reby, a professional insurance adjuster, had $22,000 in cash seized by Tennessee law enforcement.
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18 Criminal Justice - For All Tennessee
https://foralltn.org/cjr/
“Equitable Sharing” allows TN law enforcement to run seized property to the Feds. The Federal Government takes a cut and send the remainder back to the state.
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19 Asset Forfeiture Lawyer in Knox County
https://www.knoxvillecriminaldefenselaw.com/asset-forfeiture-seizure
Lawyer in Knoxville TN helping clients recover seized assets in ... seizure of property that was used to commit a crime or acquired with "dirty money," but ...
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20 Those Subjected to Criminal Forfeiture in Tennessee
https://www.deliusmckenzie.com/practice-areas/criminal-defense/state-vs-federal-crimes/criminal-forfeiture/
How the seizure can be contested. The owner of the property does have a right to a hearing to contest the seizure. There are time limits that must be met, or ...
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21 Federal Jury Convicts Bryan Cornelius On Multiple Drug ...
https://www.justice.gov/usao-edtn/pr/federal-jury-convicts-bryan-cornelius-multiple-drug-trafficking-conspiracies-money
... at various Knoxville residences, narcotics, firearms, and cash seizures. ... The Tennessee Bureau of Investigation, the Drug Enforcement ...
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22 Why Did the Government Take My Property? Can I Get It Back?
https://www.bestlawhb.com/blog/2021/july/why-did-the-government-take-my-property-can-i-ge/
Read about why the state of Tennessee might seize or seek forfeiture of your property, such as vehicles, paraphernalia, and money involved ...
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23 Civil Forfeiture Highway Shakedowns in Tennessee - YouTube
https://www.youtube.com/watch?v=rJd4Q4u5cqU
Institute for Justice
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24 Rule 67.02: Court May Order Deposit or Seizure of Property.
https://www.tncourts.gov/rules/rules-civil-procedure/6702
When it is admitted by the pleading or examination of a party that the party had in his or her possession or control any money or other thing capable of ...
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25 Civil asset forfeiture in Tennessee criticized, some warn of ...
https://fox17.com/news/local/civil-asset-forfeiture-in-tennessee-criticized-some-warn-of-policing-for-profit
When police in Tennessee make a traffic stop, they have the right to seize your property. The most commonly seized items: a car and cash.
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26 Editorial: It's time to end 'policing for profit' in Tennessee
https://www.timesnews.net/opinion/editorials/editorial-its-time-to-end-policing-for-profit-in-tennessee/article_5f70cefe-07ff-11eb-b0f3-37473d9190fb.html
It is unacceptable that state law enforcement agencies take an average $15 million in cash and thousands of vehicles from residents annually ...
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27 Tennessee Lawmakers Pledge To Scrutinize Police Seizures ...
https://wpln.org/post/tennessee-lawmakers-pledge-to-scrutinize-police-seizures-of-cash-cars-and-other-property/
Like many states, Tennessee lets law enforcement seize cash, automobiles and other property they believe have been used to commit a crime. It's ...
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28 Asset Seizure and Forfeiture Lawyer in Tennessee
http://www.mjspc.com/practice-areas/asset-seizure-forfeiture/
At the Stengel Law Firm in Memphis, I represent individuals whose assets have been seized by the government. Seized assets can include money or property, and ...
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29 Tennessee Highway Patrol Traffic Stop Leads To Suspected ...
https://allongeorgia.com/chattooga-public-safety/tennessee-highway-patrol-traffic-stop-leads-to-suspected-fentanyl-and-cash-seizure/
Tennessee Highway Patrol Traffic Stop Leads To Suspected Fentanyl And Cash Seizure ... Upon search of the vehicle, the trooper found more than ...
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30 Tennessee Criminal Forfeiture Attorney| Nashville White ...
https://www.hoddelaw.com/criminal-forfeiture/
However, because funds seized through asset forfeiture are directed into law enforcement efforts, wealthier clients often become the targets of more ...
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31 Nashville DUI Vehicle Seizure/Forfeiture Attorney
https://www.mckinneylawfirm.com/nashville-dui-attorney/vehicle-seizure-forfeiture/
Vehicle Forfeiture Proceedings in Nashville, TN ... A Notice of Seizure and Forfeiture of Conveyances form is completed by the officer at the time property is ...
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32 When Interstate 80 Drug Stops and Cash Seizures Turn into ...
https://jsberrylaw.com/blog/when-interstate-80-drug-stops-and-cash-seizures-turn-into-federal-conspiracy-cases/
Back in those days, if the federal government got involved in cash seizures, most of the time it was to pursue a civil forfeiture action to seize the cash ...
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33 Fentanyl, guns, money seized from Morristown home - WVLT
https://www.wvlt.tv/2022/09/22/fentanyl-guns-money-seized-morristown-home/
Law enforcement personnel seized drugs, guns and cash from a Morristown home by law enforcement Friday, according to the Hamblen County ...
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34 How Criminal Fees and Fines Fund State and County ...
https://www.sycamoreinstitutetn.org/how-criminal-fees-fines-fund-state-county-govt/
In recent years, Tennessee's county governments collected about $180 million in annual fee and fine revenues – though that includes some funds ...
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35 Tennessee Money Laundering Attorneys - Belmares Law
https://www.belmareslaw.com/criminal-defense/money-laundering/
A Class E felony carries penalties of a fine up to $5,000 and seizure of assets. Get The Right Defense With A Money Laundering Lawyer That is Ready To Go Battle.
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36 Institute for Justice calls Tennessee forfeiture laws 'appalling'
https://www.timesfreepress.com/news/2015/nov/12/tennessee-asset-seizure-laws-provided-165-mil/
NASHVILLE - Tennessee law enforcement agencies seized almost $86 million in cash from 2009 to 2014 through use of state civil forfeiture ...
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37 Drug Money Warning: Fentanyl-laced dollar bills ... - WKRN
https://www.wkrn.com/news/local-news/fentanyl-laced-money-warning/
'You don't know what you're picking up': TN sheriff urges caution after multiple fentanyl-laced dollar bills reportedly found.
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38 Personal Property - City of Johnson City
https://www.johnsoncitytn.org/services/public_safety/personal_property.php
If the vehicle/money/other property has been seized due to narcotic drugs, ... you should call the Tennessee Department of Safety [Knoxville Office]: (865) ...
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39 Vehicle Seizure Forfeiture - Law Offices Of James A.H. Bell, PC
https://jamesahbell.com/vehicle-seizure-forfeiture-2/
Tennessee Vehicle Seizure Forfeiture Lawyer, Knox County DUI Defense Law Firm ... typically seizes vehicles, money, and other indicia of ill-gotten gain.
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40 Money missing, mishandled at JPD, comptroller's investigation ...
https://www.jacksonsun.com/story/news/2022/04/01/money-missing-mishandled-jpd-comptrollers-investigation-finds/7247754001/
The money consists of government contributions, fines, grant proceeds, seizures, and forfeitures that are used for unit-related purchases, ...
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41 2020 National Drug Threat Assessment (NDTA) - DEA.gov
https://www.dea.gov/sites/default/files/2021-02/DIR-008-21%202020%20National%20Drug%20Threat%20Assessment_WEB.pdf
of heroin and fentanyl seizures in these areas ... increased in California, Texas, and Tennessee. ... to hide heroin, fentanyl, bulk currency, and other.
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42 fourth amendment - search and seizure contents - GovInfo
https://www.govinfo.gov/content/pkg/GPO-CONAN-1992/pdf/GPO-CONAN-1992-10-5.pdf
AMENDMENT 4—SEARCHES AND SEIZURES. 4 See also Wilkes v. Wood, 98 Eng. 489 (C.P. 1763); Huckle v. Money, 95 Eng. Rep. 768 (K.B. 1763), aff'd 19 Howell's ...
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43 New Justice Department policy could mean more property ...
https://www.commercialappeal.com/story/news/crime/2017/08/07/police-memphis-shelby-county-have-easier-time-seizing-assets-arrests/493012001/
The West Tennessee Drug Task Force seizes cars, cash and drugs from people arrested during. In 2015, former attorney general Eric Holder put ...
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44 14 pounds of meth, $31,000 seized in search of Knox County ...
https://www.wate.com/news/crime/14-pounds-of-meth-31000-seized-in-search-of-knoxville-home/
KNOXVILLE, Tenn. (WATE) — A narcotics investigation by local law enforcement in Tennessee and Kentucky with federal assistance ended with ...
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45 PROPERTY SEIZURES Section: 424 Authorized Signature
http://www.oakridgetn.gov/Policepolicies/400/General%20Order%20424%20-%20Property%20Seizures.pdf
narcotic related items (vehicles, currency, etc.). II. POLICY ... 7/15), State of Tennessee Notice of Property Seizure and Forfeiture of.
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46 Asset Seizure & Forfeiture - PEHANICK LAW
https://www.pehanicklaw.com/asset-seizure-forfeiture
In Tennessee, police can seize your vehicle and property after a raid or an arrest. the state can seize certain personal property related to a crime or criminal ...
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47 Tennessee officials warn of potential danger of fentanyl-laced ...
https://www.cbsnews.com/news/tennessee-officials-warn-against-fentanyl-laced-dollar-bills/
"Please share and educate your children to not pick up the money." ... And since 2018, fentanyl-laced pill seizures by law enforcement has ...
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48 STATE OF TENNESSEE v. JERRY LEWIS TUTTLE | FindLaw
https://caselaw.findlaw.com/tn-supreme-court/1855665.html
Case opinion for TN Supreme Court STATE OF TENNESSEE v. ... During the search $112,000.00 in cash was seized from the residence which at the time belonged ...
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49 Tennessee Laws - Child Support Lien Network
http://www.childsupportliens.com/TN_laws.php
(4) Nothing herein shall require the department to file a notice of lien for the seizure of an obligor's assets held by a state or local agency, by a court or ...
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50 Property and Evidence | Sheriff's Office - Rutherford County, TN
https://rcsotn.com/evidence
The property received by this section includes money, credit cards, ... Narcotics, illegal firearms and seized contraband are destroyed when it is no longer ...
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51 36-3-620. Seizure of weapons used by domestic abuser
https://www.womenslaw.org/laws/tn/statutes/36-3-620-seizure-weapons-used-domestic-abuser
Tennessee Laws · State vs. Federal Law · Restraining Orders · Custody · Parental Kidnapping · Divorce · Crimes · State Gun Laws · Suing an ...
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52 Forfeiture and Seizure of Property in Criminal Cases in ...
https://www.altshulerlaw.com/blog/forfeiture-seizure-property-criminal-cases-tennessee/
Under the current civil forfeiture laws in Tennessee, police and prosecutors can seize and sell your car or other property and use the ...
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53 Eastern District of Tennessee investigation leads to the ... - IRS
https://www.irs.gov/compliance/criminal-investigation/eastern-district-of-tennessee-investigation-leads-to-the-seizure-of-more-than-one-ton-of-methamphetamine
Eastern District of Tennessee investigation leads to the seizure of more ... on major drug trafficking and money laundering organizations.
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54 Federal Bureau of Investigation Official Notification
https://www.forfeiture.gov/pdf/FBI/OfficialNotification.pdf
22-FBI-006259: $1,017.77 in funds seized from Bank Account No. ... Bank, Chattanooga, TN, seized by the FBI on August 17, 2022 in Denver, CO for forfeiture ...
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55 Affidavit from $22,000 seizure in Monterey - DocumentCloud
https://www.documentcloud.org/documents/355885-monterey-tennessee-case.html
Affidavit from $22,000 seizure in Monterey ... Officer: Money concealed to deter law enforcement p. 6 ... Source: TN Dept. of Safety.
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56 Civil forfeiture in the United States - Wikipedia
https://en.wikipedia.org/wiki/Civil_forfeiture_in_the_United_States
3.1 Traffic stops · 3.2 Other cash seizures · 3.3 Seizures of real estate · 3.4 Seizures of vehicles · 3.5 Seizures of funds in a bank account · 3.6 Contested ...
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57 Tennessee Code 26-2-103 – Personal Property Selectively ...
https://www.lawserver.com/law/state/tennessee/tn-code/tennessee_code_26-2-103
Such person may select for exemption the items of the owned and possessed personal property, including money and funds on deposit with a bank or other financial ...
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58 forfeiture | Wex | US Law | LII / Legal Information Institute
https://www.law.cornell.edu/wex/forfeiture
Because he did not have 10% of the money seized to put up as a bond, he could not afford to challenge the seizure in the usual way. Disturbed by this and ...
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59 Fentanyl and guns seized during drug bust in South Nashville
https://www.wsmv.com/2022/06/08/fentanyl-guns-seized-during-drug-bust-nashville/
Subsequently, a search warrant executed at Burns' home in East Nashville and an apartment in Sumner County revealed money counting machines, ...
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60 Legal Procedures Available in Tennessee to Collect ...
https://www.rpepperlaw.com/legal-procedures-available-in-tennessee-to-collect-judgments-and.html
Garnishment of bank accounts, wages, salaries, and accounts receivable: Under Tennessee law, a person or entity in possession of funds owed or belonging to the ...
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61 Money Laundering, Facilitation, and Forfeiture
https://scholarship.law.duke.edu/cgi/viewcontent.cgi?article=3276&context=dlj
funds). 9. Seizure and forfeiture are distinct events. ... preme Court of Tennessee described the doctrine as based on "superstition." 26. U.S. CONST. art.
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62 West Tennessee Drug Task Force - 28th,29th,30th | Facebook
https://www.facebook.com/westtndtf/
This morning, Agents with the 30th District out of Memphis seized 2 kilos of colored fentanyl commonly used to make “rainbow fentanyl” and 1 pound of fake ...
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63 Case 2:18-cr-20033-JTF Document 329 Filed 03/06/20 Page ...
https://www.tnwd.uscourts.gov/JudgePham/opinions/1270.pdf
Tennessee, law enforcement also successfully seized shipments of illegally diverted ... believed that Regalado owed another individual money for.
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64 Guns, drugs, money seized in traffic stop - Overton County News
https://www.overtoncountynews.com/news/guns-drugs-money-seized-in-traffic-stop/image_7a7f5f6a-a490-11ec-ae21-e7e4cd396543.html
Guns, drugs, money seized in traffic stop. A bad headlight and no license tags led to the seizure of drugs, guns, and cash Wednesday, March 9.
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65 Epilepsy Foundation #1 trusted site for epilepsy and seizure ...
https://www.epilepsy.com/
The Epilepsy Foundation is your unwavering ally on your journey with epilepsy and seizures. The Foundation is a community-based, family-led organization ...
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66 Liens for Child Support
https://sharetngov.tnsosfiles.com/sos/rules/1240/1240-02/1240-02-05.pdf
Enforcement of Liens by Administrative Seizure or ... (18) “TACSLR” means the Tennessee Automated Child Support Lien Registry which is to be ...
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67 UPDATE: Major Fentanyl Seizure - 15.7 Pounds - WGNS Radio
https://www.wgnsradio.com/article/68683/update-major-fentanyl-seizure-157-pounds-enough-to-potentially-kill-over-35-million-people
About 15.7 pounds of the deadly drug fentanyl were seized Wednesday after ... Tennessee Highway Patrol, Metro Nashville Police Department's ...
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68 Former KCSO narcotics chief accused of using drug card ...
https://www.wbir.com/article/news/crime/former-kcso-narcotics-chief-accused-of-using-drug-fund-money-drug-card-for-personal-purchases/51-4c2c32b2-99b1-47b1-aa44-1a8c4824218a
On February 16, 2020, law enforcement pulled over his vehicle and seized $119,000 in cash concealed inside a spare tire.
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69 22 pounds of fentanyl found during I-40 traffic stop, officials say
https://www.fox13memphis.com/news/local/22-pounds-fentanyl-found-during-i-40-traffic-stop-officials-say/4EVLFRMAVVACPCV5MMNRFTFFDI/
In a Facebook post, the Drug Task Force called the seizure the largest fentanyl bust in Tennessee state history.
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70 Tennessee Police Under Investigation For Taking Cash From ...
https://www.offthegridnews.com/current-events/tennessee-police-under-investigation-for-taking-cash-from-citizens/
The seizure of cash from citizens under civil forfeiture laws in Tennessee has gotten so out of control that the state legislature is looking ...
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71 Policing For Profit: How Civil Asset Forfeiture Funds Law ...
https://ammo.com/articles/civil-asset-forfeiture-policing-for-profit
Civil asset forfeiture is a lawsuit against the seized object in question rather ... Cash seizures in Tennessee have gotten so widespread that the state ...
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72 Surplus Property Distribution | Nashville.gov
https://www.nashville.gov/departments/general-services/surplus-property-distribution
Surplus Property Distribution is Metro's central point and authority for the management of surplus, seized, confiscated, abandoned, and unclaimed...
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73 Alabama Bans Cops From Seizing Cash Under $250, Cars ...
https://www.forbes.com/sites/nicksibilla/2021/06/07/alabama-bans-cops-from-seizing-cash-under-250-cars-under-5000/
By preventing police from taking cash or cars into their custody, Alabama's new seizure thresholds could protect hundreds of people from the ...
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74 Cannabis oil use now legal in Tennessee - USA Today
https://www.usatoday.com/story/news/nation/2015/05/05/governor-signs-cannabis-oil-bill/26907707/
Using cannabis oil for seizures and epilepsy is now legal in Tennessee after Gov. Bill. GOP state Sen. Steve Dickerson of Nashville and GOP ...
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75 At a Tennessee Crossroads, Two Pharmacies, a Monkey, and ...
https://khn.org/news/article/tennessee-pharmacies-opioid-pills-investigation/
... Tennessee, where pharmacies ignored signs of substance misuse and paid cash — or “monkey bucks” — to keep customers coming back.
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76 IN THE UNITED STATES DISTRICT COURT
https://www.tnjustice.org/wp-content/uploads/2020/04/A.M.C.-et-al.-v.-Smith.pdf
133) A.M.C. is a 3-year-old child who lives with her mother, C.D.C., and two sisters in. Cumberland City, Tennessee. A.M.C. has epilepsy and experiences ...
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77 Jefferson County Sheriff Seizes Millions in Cash - WFPL
https://wfpl.org/kycir-jefferson-county-sheriff-seizes-millions-in-cash-often-from-ups-packages/
The recent increase in cash seized by the sheriff's office ... UPS Store on Bardstown Road or Dixie Highway, or a postal annex in Tennessee.
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78 Local THP trooper makes large cash seizure during traffic stop
http://www.stategazette.com/story/1627095.html
Tennessee Highway Patrol Trooper Grant Montgomery, of Dyersburg, made a traffic stop in Fayette County last week that resulted in the ...
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79 Home | United States Secret Service
https://www.secretservice.gov/
We protect the integrity of U.S. currency. ... to the U.S. economy from cyber crime. 4,955. Number of prohibited items we seized during protective visits.
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80 Tennessee Group Wants Property Seizure Reform After ...
https://tennesseestar.com/2022/02/21/tennessee-group-wants-property-seizure-reform-after-indictment-of-knox-county-sheriffs-supervisor/
When a seizure does occur, the proposed law calls for an itemized receipt to be issued to the person whose property was seized. That person also ...
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81 Henderson County man arrested on drug, weapons charges
https://www.wbbjtv.com/2022/11/16/henderson-county-man-arrested-on-drug-weapons-charges/
A news release from the Tennessee Bureau of Investigation says ... and the seizure to methamphetamine, weapons, ammunition, and cash inside.
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82 Seizures of cash, other valuables go up in TN as polls near
https://www.siasat.com/seizures-of-cash-other-valuables-go-up-in-tn-as-polls-near-2111635/
Chennai, March 16 : With Assembly elections fast approaching, seizures of cash and other valuables have increased in Tamil Nadu, ...
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83 TBI Joint Investigation into Marijuana Operation ends with ...
https://www.clarksvilleonline.com/2016/06/16/tbi-joint-investigation-marijuana-operation-ends-eleven-arrests-seizure-drugs-cash-weapons/
Nashville, TN - An investigation by Special Agents with the Drug ... Operation ends with Eleven Arrests, Seizure of Drugs, Cash and Weapons.
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84 Missouri property seizures under CAFA down 35% in 2019
https://www.kshb.com/news/local-news/missouri-property-seizures-under-criminal-activity-forfeiture-act-down-35-in-2019
Under CAFA, “law enforcement officials may take possession of property or cash believed to be involved in or related to a crime,” but state law ...
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85 Failed Bank List - FDIC
https://www.fdic.gov/resources/resolutions/bank-failures/failed-bank-list/
Trust Company Bank, Memphis, TN, 9956, The Bank of Fayette County, April 29, 2016 ... Mountain National Bank, Sevierville, TN, 34789, First Tennessee Bank, ...
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86 Tennessee Ponzi Scheme Preyed on Friends and Neighbors
https://www.fbi.gov/video-repository/gentry-memphis-051518.mp4/view
Slide: Gentry pleaded guilty in August 2017 to federal wire fraud and money laundering charges. Slide: The seizure and auction last summer ...
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87 Treasury Offset Program - Bureau of the Fiscal Service
https://www.fiscal.treasury.gov/top/
If you received a "delinquent debt notice" or are missing money from your federal tax refund, paycheck, or federal benefits, you may owe a debt.
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88 11 accused of distributing marijuana, fentanyl in West ...
https://www.localmemphis.com/article/news/crime/11-charged-distribute-marijuana-fentanyl-west-tennessee/522-057f3059-3bbb-40bb-8d43-93189a9c4b8e
... coming from Washington and California being distributed in Tennessee. ... and the seizure of deadly fentanyl that has been linked to ...
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89 State loses meth cleanup money, on record pace for lab ...
https://www.knoxnews.com/news/local/state-loses-meth-cleanup-money-on-record-pace-for-lab-seizures-ep-406110907-358062841.html/
'Based on seizures from January through February, we're projecting 2,359 labs,' said Tommy Farmer, director of the Tennessee Methamphetamine ...
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90 Meigs County Sheriff Department
https://www.meigscountysheriff.com/
Where: Meigs County Jail – 410 River Road Decatur TN. Items Include: 100+ seized guns and ammunition(Must be 21 to purchase and successfully pass a ...
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91 Civil asset forfeiture: seven horror stories
https://americansforprosperity.org/civil-asset-forfeiture-horror-stories/
He told Brown that their answers did not match and seized the cash. Neither Brown nor her father were ever charged with a crime, but the Drug ...
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92 If I am pulled over for speeding and have a large amount of ...
https://www.criminaldefenselawyer.com/resources/if-i-am-pulled-over-speeding-and-have-a-large-amount-
Under federal and state laws, law enforcement officers can seize property, including cash, if the money is earned from or used to commit a crime. The seizure is ...
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93 Can the state take my stuff? Seizure and Civil Forfeiture of ...
https://www.peoples-law.org/can-state-take-my-stuff-seizure-and-civil-forfeiture-property
Law enforcement officers believe that the property is directly or indirectly related to drugs, weapons, or money stemming from those activities.
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94 Forfeits and Seizures of Property
https://www.tennesseecriminalattorneyblog.com/forfeits_and_seizures_of_prope/
The State can seize your property consisting of vehicles, money, real property, and other miscellaneous property if you or someone that ...
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