US District Court for the Eastern District of Tennessee Forfeiture / Penalty Cases
Cases 91 - 100 of 141
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: 28 U.S.C. § 1341
United States of America v. Real Property Located at 304 Roddy Lane, Harriman, Tennessee 37748
as 3:2012cv00094
Plaintiff:
United States of America
Defendant:
Real Property Located at 304 Roddy Lane, Harriman, Tennessee 37748
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. Angiodynamics, Inc (TV3)
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: 31 U.S.C. § 3729
United States of America v. 140 Chariot Trail, Limestone, Greene County, Tennessee, Parcel 006.01 and 006.02 et al
as 2:2011cv00332
Plaintiff:
United States of America
Defendant:
140 Chariot Trail, Limestone, Greene County, Tennessee, Parcel 006.01 and 006.02 and 1455 Oss Williams Road, Limestone, Greene County, Tennessee, Parcel 026.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1360 Milburnton Road, Limestone, Tennessee et al
as 2:2011cv00315
Plaintiff:
United States of America
Defendant:
Real Property Located at 1360 Milburnton Road, Limestone, Tennessee, Real Property Located at 1370 Milburnton Road, Limestone, Tennessee, Real Property Located at 155 Shallow Creek Lane, Greeneville, Tennessee and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Toolsie
as 1:2011cv00275
Plaintiff:
United States of America
Defendant:
Ronald Toolsie
Cause Of Action: 21 U.S.C. § 841
United States of America v. Greenbank Account XXX3023 et al
as 3:2011cv00448
Plaintiff:
United States of America
Defendant:
Greenbank Account xxx3023, Regions Bank Account XXXXX4559, FSG Bank Account X8881 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property located at 210 Mount Bethel Road, Cleveland, TN 37323
as 1:2011cv00255
Plaintiff:
United States of America
Defendant:
Real Property located at 210 Mount Bethel Road, Cleveland, TN 37323
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,501.00 U.S. Currency
as 2:2011cv00264
Plaintiff:
United States of America
Defendant:
$20,501.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $68,100.00 U.S. currency
as 3:2011cv00384
Defendant:
$68,100.00 U.S. currency
Plaintiff:
United States of America
Claimant:
Gregory Rhea
Cause Of Action: 21 U.S.C. § 881
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