US District Court for the Eastern District of Tennessee Forfeiture / Penalty Cases
Cases 41 - 50 of 67
United States of America v. $156,915.00 in U.S. Currency
as 3:2012cv00247
Defendant:
$156,915.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 304 Roddy Lane, Harriman, Tennessee 37748
as 3:2012cv00094
Plaintiff:
United States of America
Defendant:
Real Property Located at 304 Roddy Lane, Harriman, Tennessee 37748
Cause Of Action: 21 U.S.C. § 881
United States of America v. 140 Chariot Trail, Limestone, Greene County, Tennessee, Parcel 006.01 and 006.02 et al
as 2:2011cv00332
Plaintiff:
United States of America
Defendant:
140 Chariot Trail, Limestone, Greene County, Tennessee, Parcel 006.01 and 006.02 and 1455 Oss Williams Road, Limestone, Greene County, Tennessee, Parcel 026.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1360 Milburnton Road, Limestone, Tennessee et al
as 2:2011cv00315
Plaintiff:
United States of America
Defendant:
Real Property Located at 1360 Milburnton Road, Limestone, Tennessee, Real Property Located at 1370 Milburnton Road, Limestone, Tennessee, Real Property Located at 155 Shallow Creek Lane, Greeneville, Tennessee and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 210 Mount Bethel Road, Cleveland, TN 37323
as 1:2011cv00255
Plaintiff:
United States of America
Defendant:
Real Property located at 210 Mount Bethel Road, Cleveland, TN 37323
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,501.00 U.S. Currency
as 2:2011cv00264
Plaintiff:
United States of America
Defendant:
$20,501.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $68,100.00 U.S. currency
as 3:2011cv00384
Defendant:
$68,100.00 U.S. currency
Plaintiff:
United States of America
Claimant:
Gregory Rhea
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at W. Broadway, Newport, Cocke County, Tennessee
as 2:2011cv00233
Plaintiff:
United States of America
Defendant:
Real Property Located at W. Broadway, Newport, Cocke County, Tennessee
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,201.25 in United States Currency
as 1:2011cv00089
Plaintiff:
United States of America
Defendant:
$23,201.25 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,677.00 U.S. Currency
as 3:2011cv00058
Plaintiff:
United States of America
Defendant:
$4,677.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 841
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