US District Court for the Eastern District of Tennessee Forfeiture / Penalty Cases
Cases 121 - 130 of 141
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: 49 U.S.C. § 781 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: 21 U.S.C. § 881 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: 28 U.S.C. § 1355 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: 28 U.S.C. § 1331 Fed. Question
United States of America v. Real Property Located at 817 Riverview Dr, Elizabethton, TN
as 2:2007cv00136
Plaintiff:
United States of America
Defendant:
Real Property Located at 817 Riverview Dr, Elizabethton, TN
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Israeli "Uzi" Type 9mm Machine Gun, Serial No. : 5488758
as 3:2007cv00086
Plaintiff:
United States of America
Defendant:
Israeli "Uzi" Type 9mm Machine Gun, Serial No. : 5488758
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 1998 Dodge RAM, VIN 1B7HF16Z9WS646986 et al
as 3:2006cv00237
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $26435.00 In United States Currency
as 3:2006cv00214
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Simpson et al v. United States Department of Justice
as 2:2006cv00100
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Real Property Having a Mailing Address of 10414 Sims Harris, Ooltewah, Hamilton County, Tennessee
as 1:2006cv00024
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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