US District Court for the Eastern District of Tennessee Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 67
United States of America v. $44,013.83 U.S. Currency Seized from Bank of America Account Number xxxxx2107 et al (TV2)
as 3:2015cv00395
Plaintiff: United States of America
Defendant: $44,013.83 U.S. Currency Seized from Bank of America Account Number xxxxx2107, $4,324.77 U.S. Currency Seized from Bank of America Account Number xxxxx5489 and $4,424.85 U.S. Currency Seized from Bank of America Account Number xxxxx5489
Cause Of Action: 21 U.S.C. § 841
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: 21 U.S.C. § 881
United States of America v. $18,480.00 U.S. Currency Seized From El A. Willis On February 10, 2014
as 3:2014cv00320
Plaintiff: United States of America
Defendant: $18,480.00 U.S. Currency Seized From El A. Willis On February 10, 2014
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1512 E. Sevier Avenue, Kingsport, TN et al
as 2:2013cv00318
Plaintiff: United States of America
Defendant: 1512 E. Sevier Avenue, Kingsport, TN, $277,689.00 U.S. currency, $5,116.00 U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Mercedes Benz CLS55AMG, VIN# WDDDJ76X46A026153
as 3:2013cv00692
Plaintiff: United States of America
Defendant: 2006 Mercedes Benz CLS55AMG, VIN# WDDDJ76X46A026153
Cause Of Action: 21 U.S.C. § 881
United States of America v. 412 Hayter Drive, Morristown, TN
as 2:2013cv00188
Plaintiff: United States of America
Defendant: 412 Hayter Drive, Morristown, TN
Cause Of Action: 21 U.S.C. § 881 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: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America, et al v. 4807 Lake Park Court, Kingsport, Tennessee
as 2:2013cv00148
Plaintiff: United States of America
Defendant: 4807 Lake Park Court, Kingsport, Tennessee
Cause Of Action: 21 U.S.C. § 881 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
Plaintiff: United States of America
Defendant: $186,091.84 U.S. currency seized from Tennessee Valley Federal Credit Union Account #xx8503 in the name of Sean Brown and $6,579,517.08 U.S. currency seized from Athens Federal Community Bank account number xxxxx1738, in the name of R. Sean Brown
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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