Forfeiture / Penalty Cases filed in the Tennessee Eastern District Court
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Forfeiture / Penalty Cases filed in the Tennessee Eastern District Court [ Court Info ]
Results 1 - 26 of 26
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| United States of America v. 2006 Dodge Charger SRT-8 | TN Eastern | Varlan | Other | Forfeiture |
|
Plaintiff: United States of America Defendant: 2006 Dodge Charger SRT-8
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| November 23, 2009 | ||||
| United States of America v. 2006 Mercedes Benz | TN Eastern | Collier | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2006 Mercedes Benz
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| September 23, 2009 | ||||
| United States of America v. Ewing Livestock Market, Inc et al | TN Eastern | Varlan | Agriculture | Packers & Stockyard Act |
|
Plaintiff: United States of America, United States of America, United States of America Defendant: Ewing
Livestock Market, Inc, Steve Myers
|
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| September 21, 2009 | ||||
| United States of America v. One 2005 Nissan Altima SL Dedan et al | TN Eastern | Greer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One 2005 Nissan Altima SL Dedan, One 2005 Chevrolet
Silverado 1500 Pickup Truck, One 2004 Chevrolet Tahoe SUV, $4060 In U.S. Currency
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| United States of America v. One 2005 Nissan Altima SL Dedan et al | TN Eastern | Jordan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One 2005 Nissan Altima SL Dedan, One 2005 Chevrolet
Silverado 1500 Pickup Truck, One 2004 Chevrolet Tahoe SUV, $4060 In U.S. Currency
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| July 2, 2009 | ||||
| United States of America v. $49, 207.65 in United States Currency | TN Eastern | Varlan | Other | Forfeiture |
|
Plaintiff: United States of America Defendant: $49, 207.65 in United States Currency
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| June 30, 2009 | ||||
| United States of America v. $50,000.00 U.S. Currency | TN Eastern | Varlan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $50,000.00 U.S. Currency
|
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| June 4, 2009 | ||||
| United States of America v. 2003 GMC Yukon Vehicle | TN Eastern | Mattice | Drug Related Seizure of Property | Petition for Return of Property |
|
Plaintiff: United States of America Defendant: 2003 GMC Yukon Vehicle
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| May 19, 2009 | ||||
| United States of America v. $1,377,365.46 in United States Currency | TN Eastern | Varlan | Other | Fed. Question |
|
Plaintiff: United States of America Defendant: $1,377,365.46 in United States Currency
|
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| June 14, 2007 | ||||
| United States of America v. Real Property Located at 817 Riverview Dr, Elizabethton, TN | TN Eastern | Greer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Real Property Located at 817 Riverview Dr, Elizabethton,
TN
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| March 9, 2007 | ||||
| United States of America v. Israeli "Uzi" Type 9mm Machine Gun, Serial No. : 5488758 | TN Eastern | Varlan | Drug Related Seizure of Property | Petition for Return of Property |
|
Plaintiff: United States of America; Defendant: Israeli "Uzi" Type 9mm Machine Gun, Serial No. : 5488758
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| June 22, 2006 | ||||
| United States of America v. 1998 Dodge RAM, VIN 1B7HF16Z9WS646986 et al | TN Eastern | Phillips | Other | Petition for Return of Property |
| June 8, 2006 | ||||
| United States of America v. $26435.00 In United States Currency | TN Eastern | Varlan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 23, 2006 | ||||
| Simpson et al v. United States Department of Justice | TN Eastern | Greer | Other | Complaint for Forfeiture |
| January 27, 2006 | ||||
| USA v. Real Property Having a Mailing Address of 10414 Sims Harris, Ooltewah, Hamilton County, Tennessee | TN Eastern | Edgar | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 17, 2005 | ||||
| United States of America v. 1800 and 1815 Camber Drive Newport, TN | TN Eastern | Greer | Other | Complaint for Forfeiture |
| United States of America v. Happy Hollow Road Parrottsville, Tennessee | TN Eastern | Greer | Other | Complaint for Forfeiture |
| March 2, 2005 | ||||
| United States of America v. 2002 Cadillac Escalade | TN Eastern | Varlan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 1, 2005 | ||||
| United States of America v. Undetermined Quantities of Drugs, et al. | TN Eastern | Phillips | Other Food & Drug | Forfeiture Property-Drugs |
| February 16, 2005 | ||||
| United States of America v. One Heckler and Koch, Model USP Compact 40, .40 caliber pistol, et als. | TN Eastern | Edgar | Other | Cause Code Unknown |
| September 13, 2004 | ||||
| United States of America v. One Cashiers Check | TN Eastern | Greer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 8, 2004 | ||||
| United States of America vs. United States Currency | TN Eastern | Phillips | Drug Related Seizure of Property | Forfeiture Property - Aircraft |
| September 7, 2004 | ||||
| UNITED STATES OF AMERICA v. ANY AND ALL RADIO STATION EQUIPMENT, ETC. | TN Eastern | Phillips | Other | Electronic Communications Privacy Act |
| August 20, 2004 | ||||
| United States v. Knox County, TN et al | TN Eastern | Jarvis | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 25, 2004 | ||||
| Keszthelyi v. USA | TN Eastern | Edgar | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 16, 2004 | ||||
| USA v. 10636 Dayton Pike, et al | TN Eastern | Edgar | Drug Related Seizure of Property | Petition for Return of Property |
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