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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 62
United States of America v. $19,300.00 U.S. Currency
as 3:2019cv00341
Defendant: $19,300.00 U.S. Currency
Plaintiff: United States of America
Claimant: Grigori Saakjan
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 3115 Kentucky Highway 698 Stanford, Kentucky 40484 (TV2)
as 3:2019cv00251
Defendant: Real Property Located at 3115 Kentucky Highway 698, Stanford, Kentucky 40484, Real Property Located at 3115 Kentucky Highway 698 Stanford, Kentucky 40484
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Columbia 12 gauge single-shot shotgun, et al. (JRG2)
as 2:2019cv00093
Defendant: Columbia 12 gauge single-shot shotgun, et al., Fifteen (15) rounds 12 gauge, Columbia 12 gauge single-shot shotgun and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 748 & 750 Reynolds Hollow Road, Junction City, Kentucky 40440 et al
as 3:2019cv00198
Defendant: Real Property Located at 3911 Stanford Road, Danville, Kentucky 40422, Real Property Located at 748 & 750 Reynolds Hollow Road, Junction City, Kentucky 40440
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real Property Located at 617 Shannon Avenue, Chattanooga, Tennessee 37411 et al
as 1:2019cv00156
Defendant: 508 Menlo Street, Chattanooga, Tennessee 37411, 617 Shannon Avenue, Chattanooga, Tennessee 37411, Real Property Located at 508 Menlo Street, Chattanooga, Tennessee 37411 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real Property Located at 500 Phoenix Avenue, Chattanooga, Tennessee 37411
as 1:2019cv00157
Defendant: 500 Phoenix Avenue, Chattanooga, Tennessee 37411, Real Property Located at 500 Phoenix Avenue, Chattanooga, Tennessee 37411
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 3505 Hoyt Street, Chattanooga, Tennessee 37411
as 1:2019cv00155
Defendant: 3505 Hoyt Street, Chattanooga, Tennessee 37411
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $19,771.00 U.S. currency (PLR1)
as 3:2018cv00315
Defendant: $19,771.00 U.S. currency
Plaintiff: United States of America
Interested Party: Chase Clark
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property located at 2428 Covered Bridge Boulevard, Knoxville, Tennessee 37932 (TV3)
as 3:2018cv00032
Plaintiff: United States of America
Defendant: Real Property located at 2428 Covered Bridge Boulevard, Knoxville, Tennessee 37932
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 2940 Quarry Hollow Road, Friendsville, Tennessee 37737-2406 (TV2)
as 3:2017cv00067
Plaintiff: United States of America
Defendant: Real Property Located at 2940 Quarry Hollow Road, Friendsville, Tennessee 37737-2406
Cause Of Action: Forfeiture Property - Real Estate

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