Eastern District of Tennessee Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 46
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. $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. 1512 E. Sevier Avenue, Kingsport, TN et al
as 2:2013cv00318
Defendant: $277,689.00 U.S. currency, 1512 E. Sevier Avenue, Kingsport, TN, $5,116.00 U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Mercedes Benz CLS55AMG, VIN# WDDDJ76X46A026153
as 3:2013cv00692
Defendant: 2006 Mercedes Benz CLS55AMG, VIN# WDDDJ76X46A026153
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 412 Hayter Drive, Morristown, TN
as 2:2013cv00188
Defendant: 412 Hayter Drive, Morristown, TN
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Spurgeon Island Road, a portion of Map 05, Parcel 013.00 Washington County, Tennessee
as 2:2013cv00154
Plaintiff: United States of America
Defendant: Spurgeon Island Road, a portion of Map 05, Parcel 013.00 Washington County, Tennessee
Cause Of Action: Forfeiture Property-Drugs
United States of America, et al v. 4807 Lake Park Court, Kingsport, Tennessee
as 2:2013cv00148
Defendant: 4807 Lake Park Court, Kingsport, Tennessee
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
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. 4212 Skyland Lane Kingsport, Tennessee 37664
as 2:2013cv00116
Plaintiff: United States of America
Defendant: 4212 Skyland Lane Kingsport, Tennessee 37664
Cause Of Action: Forfeiture Property - Real Estate
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
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