Eastern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 45
v. $23,201.25 in United States Currency et al
as 1:2011cv00088
Defendant: United States of America, $23,201.25 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 1308 Selby Lane, Knoxville, Tennessee 37922 We have downloadable decisions or orders for this case
as 3:2010cv00423
Plaintiff: United States of America
Defendant: Real Property Located at 1308 Selby Lane, Knoxville, Tennessee 37922
Cause Of Action: Complaint for Forfeiture
United States of America v. Three Thousand, Five Hundred, Twenty-Seven (3,527) Firearms We have downloadable decisions or orders for this case
as 3:2010cv00228
Plaintiff: United States of America
Defendant: Three Thousand, Five Hundred, Twenty-Seven (3,527) Firearms
Cause Of Action: Complaint for Forfeiture
United States of America v. Eight (8) Firearms et al We have downloadable decisions or orders for this case
as 3:2010cv00227
Plaintiff: United States of America
Defendant: Eight (8) Firearms, One Thousand Five (1,005) Firearm Barrels and Parts
Cause Of Action: Complaint for Forfeiture
United States of America v. 2000 BMW 323 CI Coupe
as 2:2010cv00015
Plaintiff: United States of America
Defendant: 2000 BMW 323 CI Coupe
Cause Of Action: Complaint for Forfeiture
United States of America v. $22,226.25 in Interbank FX Account No. xxxx0172 et al
as 3:2009cv00607
Plaintiff: United States of America
Defendant: $22,226.25 in Interbank FX Account No. xxx0172, $35,756.64 in Greenbank Account No. xxx1788
Cause Of Action: Petition for Return of Property
United States of America v. 2006 Dodge Charger SRT-8 We have downloadable decisions or orders for this case
as 3:2009cv00518
Plaintiff: United States of America
Defendant: 2006 Dodge Charger SRT-8
Cause Of Action: Forfeiture
United States of America v. $49, 207.65 in United States Currency
as 3:2009cv00295
Plaintiff: United States of America
Defendant: $49, 207.65 in United States Currency
Cause Of Action: Forfeiture
United States of America v. $1,377,365.46 in United States Currency
as 3:2009cv00218
Plaintiff: United States of America
Defendant: $1,377,365.46 in United States Currency
Cause Of Action: Fed. Question
United States of America v. 1998 Dodge RAM, VIN 1B7HF16Z9WS646986 et al
as 3:2006cv00237
Cause Of Action: Petition for Return of Property

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