US District Court for the Eastern District of Tennessee Forfeiture / Penalty Cases
Cases 1 - 10 of 67
United States of America v. 0.5124 BITCOIN, ACCOUNT NUMBER 13970839 et al
as 1:2023cv00306
Plaintiff:
United States of America
Defendant:
0.5124 BITCOIN, ACCOUNT NUMBER 13970839, 9.992 EGLD, ACCOUNT NUMBER 13970839, 512720355 SHIB, ACCOUNT NUMBER 13970839 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 9625 Church Street, Soddy Daisy, Tennessee 37379 et al
as 1:2022cv00192
Plaintiff:
United States of America
Defendant:
9625 Church Street, Soddy Daisy, Tennessee 37379 and 9627 Church Street, Soddy Daisy, Tennessee 37379
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 323 EDNA MAY DRIVE, MURFREESBORO, TENNESSEE 37128 et al (TV1)
as 3:2022cv00128
Plaintiff:
United States of America
Defendant:
323 EDNA MAY DRIVE, MURFREESBORO, TENNESSEE 37128, 1823 MEMORIAL DRIVE, CLARKSVILLE, TENNESSEE 37043, 9648 MCFARLIN ROAD, BON AQUA, TENNESSEE 37025 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,600.00 U.S. CURRENCY
as 1:2021cv00259
Plaintiff:
United States of America
Defendant:
$4,600.00 U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $57,566.00 U.S. Currency (TV2)
as 3:2020cv00062
Defendant:
$57,566.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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 and Real Property Located at 3115 Kentucky Highway 698 Stanford, Kentucky 40484
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. Real Property Located at 748 & 750 Reynolds Hollow Road, Junction City, Kentucky 40440 et al
as 3:2019cv00198
Defendant:
Real Property Located at 3911 Stanford Road, Danville, Kentucky 40422 and Real Property Located at 748 & 750 Reynolds Hollow Road, Junction City, Kentucky 40440
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 617 Shannon Avenue, Chattanooga, Tennessee 37411 et al
as 1:2019cv00156
Defendant:
508 Menlo Street, Chattanooga, Tennessee 37411, 617 Shannon Avenue, Chattanooga, Tennessee 37411, Real Property Located at 508 Menlo Street, Chattanooga, Tennessee 37411 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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