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U.S. v. $77,090.00 UNITED STATES CURRENCY

No. 3:14-cv-01290.

UNITED STATES OF AMERICA, Plaintiff, v. $77,090.00 UNITED STATES CURRENCY, Defendant. TROY TOMPKINS and CHERIE BANKS, Claimants.

United States District Court, M.D. Tennessee, Nashville Division.

January 31, 2017.

Editors Note
Applicable Law: 21 U.S.C. § 881
Cause: 21 U.S.C. § 881 Forfeiture Property - Drugs
Nature of Suit: 625 Drug Related Seizure of Property
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Debra Teufel Phillips , U.S. Attorney's Office.

Troy Tompkins, Claimant, represented by David M. Michael , Law Offices of David M. Michael & John G. Oliva .

Cherie Banks, Claimant, represented by David M. Michael , Law Offices of David M. Michael & John G. Oliva .

MEMORANDUM OPINION

The United States has filed a Verified Complaint In Rem against $77,090 in currency seized at Nashville International Airport in January of 2014. (Doc. No. 1.) Troy Tompkins and Cherie Banks (collectively, "Claimants") have filed Verified Claims...

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