Eastern District of Tennessee Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 44

United States of America v. $186,091.84 U.S. currency seized from Tennessee Valley Federal Credit Union Account #xx8503 in the name of Sean Brown et al

as 1:2013cv00157
Defendant: $186,091.84 U.S. currency seized from Tennessee Valley Federal Credit Union Account #xx8503 in the name of Sean Brown, $6,579,517.08 U.S. currency seized from Athens Federal Community Bank account number xxxxx1738, in the name of R. Sean Brown
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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
Defendant: $3,000.00 seized on July 25, 2012 from Wells Fargo Bank Safe Deposit Box # 90026 - Cashier's Check #6619000162, $4,000.00 seized on July 25, 2012 from Wells Fargo Bank Safe Deposit Box # 90026 - Cashier's Check #6619000201, $436,180.56 seized on July 26, 2012 from Charles Schwab Investment Account xxxx-3519 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture