Eastern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 45
United States of America v. $2,357.38 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT ENDING IN x7970 et al
as 2:2012cv00483
Plaintiff: United States of America
Defendant: $2,357.38 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT ENDING IN x7970, $15,714.41 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT ENDING IN x4405
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 2400 Wade Hampton Boulevard, Greeneville, South Carolina
as 3:2012cv00461
Plaintiff: United States of America
Claimant: F. Scott Milligan
Defendant: Real Property Located at 2400 Wade Hampton Blvd., Greenville, SC
Cause Of Action: Complaint for Forfeiture
United States of America v. Flip Digital Camcorder, Model M2120M, SN# 0W1007502853 et al
as 1:2012cv00255
Defendant: Dell Inspiron N7010 Laptop, Service Tag: DR7D7P1, Maxtor Hard Drive, SN# 362131421225, Element MP3 Player and others
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. 1976 Sabreliner Business Jet and Log Books (TV1)
as 3:2012cv00368
Plaintiff: United States of America
Defendant: 1976 Sabreliner Business Jet and Log Books, 2011 Mercedes GLK 350, 2005 Suzuki C50ZK5 and others
Cause Of Action: Forfeiture
United States of America v. $6,303.56 U.S. Currency
as 1:2012cv00182
Plaintiff: United States of America
Defendant: $6,303.56 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 2307-2311 E. Center Street, Kingsport, TN
as 2:2012cv00090
Plaintiff: United States of America
Defendant: Real Property Located at 2307-2311 E. Center Street, Kingsport, TN
Cause Of Action: Complaint for Forfeiture
United States of America et al v. Angiodynamics, Inc (TV3) We have downloadable decisions or orders for this case
as 3:2011cv00556
Intervenor_plaintiff: United States of America
Plaintiff: State of California , State of Colorado , State of Connecticut and others
Defendant: Angiodynamics, Inc
Cause Of Action: False Claims Act
United States of America v. Toolsie
as 1:2011cv00275
Plaintiff: United States of America
Defendant: Ronald Toolsie
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Greenbank Account XXX3023 et al
as 3:2011cv00448
Defendant: 1st People's Bank Account X9028, 1st People's Bank Account XXXX0154, Greenbank Account xxx3023 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Contents of Smartbank Account xxx3655 in the amount of $166,604.54 et al (TV2)
as 3:2011cv00361
Plaintiff: United States of America
Defendant: Smartbank Account xxx3655, Sevier County Bank Account xxxx4787
Cause Of Action: Complaint for Forfeiture

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