US District Court for the Eastern District of Tennessee Forfeiture / Penalty Cases
Cases 31 - 40 of 67
United States of America v. $47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153 et al
as 2:2012cv00485
Plaintiff:
United States of America
Defendant:
$47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153, $2,956.07 seized on July 25, 2012 from Wells Fargo Bank Account ending in x5966, $3,139.37 seized on July 25, 2012 from Wells Fargo Bank Account ending in x9430 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2012 Cadillac CTS Coupe, VIN 1G6DP1E32C011735 et al
as 2:2012cv00478
Plaintiff:
United States of America
Defendant:
2012 Cadillac CTS Coupe, VIN 1G6DP1E32C011735, 2003 Suzuki GSXR 10000 Motorcycle, VIN JS1GT75A232109546, 2008 Cadillac Escalade, VIN 1GYEC63888R222577 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,700.00 in U.S. Currency
as 2:2012cv00450
Plaintiff:
United States of America
Defendant:
$15,700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1705 Gray Oaks Lane, Knoxville, Tennessee et al (TV3)
as 3:2012cv00606
Plaintiff:
United States of America
Defendant:
Real Property Located at 1705 Gray Oaks Lane, Knoxville, Tennessee and Real Property Located at 1461 Overton Lane, Knoxville, Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America
as 2:2012cv00444
Plaintiff:
United States of America
Defendant:
5142 Highway 421 Bristol Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $18,198.00 in U.S. Currency
as 2:2012cv00357
Plaintiff:
United States of America
Defendant:
$18,198.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,121.00 in U.S. Currency
as 3:2012cv00432
Plaintiff:
United States of America
Defendant:
$3,121.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $64,402.28 in U.S. Currency
as 2:2012cv00343
Plaintiff:
United States of America
Defendant:
$64,402.28 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 511 W. Rockwood St., Rockwood, Tennessee 37854 (TV1)
as 3:2012cv00294
Plaintiff:
United States of America
Defendant:
Real Property Located at 511 W. Rockwood St., Rockwood, Tennessee 37854
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 3711 Sumter Avenue, Chattanooga, Tennessee, 37406
as 1:2012cv00183
Plaintiff:
United States of America
Defendant:
Real Property located at 3711 Sumter Avenue, Chattanooga, Tennessee, 37406
Cause Of Action: 21 U.S.C. § 881
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