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

Cases filed
Cases 91 - 100 of 117
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. 2006 Mercedes Benz
as 1:2009cv00300
Plaintiff: United States of America
Defendant: 2006 Mercedes Benz
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ewing Livestock Market, Inc et al
as 3:2009cv00417
Plaintiff: United States of America, United States of America, United States of America
Defendant: Ewing Livestock Market, Inc, Steve Myers
Cause Of Action: Packers & Stockyard Act
United States of America v. One 2005 Nissan Altima SL Dedan et al
as 2:2009cv00209
Plaintiff: United States of America
Defendant: One 2005 Nissan Altima SL Dedan, One 2005 Chevrolet Silverado 1500 Pickup Truck, One 2004 Chevrolet Tahoe SUV and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2005 Nissan Altima SL Dedan et al
as 2:2009cv00209
Plaintiff: United States of America
Defendant: One 2005 Nissan Altima SL Dedan, One 2005 Chevrolet Silverado 1500 Pickup Truck, One 2004 Chevrolet Tahoe SUV and others
Cause Of Action: Forfeiture Property-Drugs
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. $50,000.00 U.S. Currency
as 3:2009cv00290
Plaintiff: United States of America
Defendant: $50,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2003 GMC Yukon Vehicle
as 1:2009cv00153
Plaintiff: United States of America
Defendant: 2003 GMC Yukon Vehicle
Cause Of Action: Petition for Return of Property
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

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