Eastern District of Tennessee Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 90
v. United States of America et al
as 3:2014cv00586
Defendant: United States of America, Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $10,000.00 U.S. Currency
as 1:2014cv00263
Plaintiff: United States of America
Defendant: $10,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,500.00 in United States Currency
as 1:2014cv00229
Defendant: $2,500.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Priceless Enterprise v. United States of America
as 1:2014cv00218
Defendant: United States of America
Plaintiff: Corery Le'Nard Price
Cause Of Action: Forfeiture
United States of America v. $18,480.00 U.S. Currency Seized From El A. Willis On February 10, 2014
as 3:2014cv00320
Defendant: $18,480.00 U.S. Currency Seized From El A. Willis On February 10, 2014
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $49,294.40 In United States Currency, Seized From TnBank Acct No. xxx7259 (PLR2)
as 3:2014cv00240
Defendant: $49,294.40 In United States Currency, Seized From TnBank Acct No. xxx7259
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 200 William Prather Lane, Spring City, Tennessee et al
as 1:2014cv00104
Defendant: 1727 County Road 250, Niota, Tennessee, 200 William Prather Lane, Spring City, Tennessee
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Radio Equipment et al
as 3:2014cv00047
Defendant: Radio Equipment et al, Arthur Lee Young
Plaintiff: United States of America
Claimant: Roseline H Young
Cause Of Action: Complaint for Forfeiture
United States of America v. F.M.J. Derringer, caliber 45/410, SN: 1161 and Ammunition
as 1:2014cv00033
Defendant: F.M.J. Derringer, caliber 45/410, SN: 1161 and Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seventeen Firearms and Two Hundred Thirty Eight Rounds Of Ammunition
as 1:2013cv00427
Defendant: Seventeen Firearms and Two Hundred Thirty Eight Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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