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

Other Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 49
United States of America v. THREE HUNDRED TWENTY-EIGHT (328) FIREARMS and SEVEN THOUSAND FOUR HUNDRED THIRTY-SIX ROUNDS (7,436) OF AMMUNITION
as 2:2013cv00121
Plaintiff: United States of America
Defendant: THREE HUNDRED TWENTY-EIGHT (328) FIREARMS and SEVEN THOUSAND FOUR HUNDRED THIRTY-SIX ROUNDS (7,436) OF AMMUNITION
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Proceeds in the amount of $206,000.00 from the bankruptcy sale of real property located at 3126 Fairfield Pike, Bell Buckle, Tennessee
as 1:2013cv00066
Defendant: Proceeds in the amount of $206,000.00 from the bankruptcy sale of real property located at 3126 Fairfield Pike, Bell Buckle, Tennessee
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property located at 116 Georgia Lane, Kingston, Tennessee 37763
as 3:2013cv00078
Plaintiff: United States of America
Defendant: Real Property Located at 116 Georgia Lane, Kingston, TN 37763
Cause Of Action: Complaint for Forfeiture
United States of America v. $166,074.00 U.S. Currency
as 2:2013cv00053
Plaintiff: United States of America
Defendant: $166,074.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?