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

Cases filed
Cases 21 - 30 of 115
United States of America v. 1812 E. Millard Street, Johnson City, TN (JRG2)
as 2:2015cv00329
Plaintiff: United States of America
Defendant: 1812 E. Millard Street, Johnson City, TN
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real Property Located at 154 Cody Lane, Oliver Springs, Tennessee 37841 (PLR1)
as 3:2015cv00554
Plaintiff: United States of America
Defendant: Real Property Located at 154 Cody Lane, Oliver Springs, Tennessee 37841
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $68,866.00 U.S. Currency et al (JRG1)
as 2:2015cv00327
Plaintiff: United States of America
Defendant: $68,866.00 U.S. Currency, $4,680.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $44,013.83 U.S. Currency Seized from Bank of America Account Number xxxxx2107 et al (TV2)
as 3:2015cv00395
Plaintiff: United States of America
Defendant: $44,013.83 U.S. Currency Seized from Bank of America Account Number xxxxx2107, $4,324.77 U.S. Currency Seized from Bank of America Account Number xxxxx5489, $4,424.85 U.S. Currency Seized from Bank of America Account Number xxxxx5489
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 1207 Crest Brook Drive, Knoxville, Tennessee 37923 et al (PLR1)
as 3:2015cv00273
Plaintiff: United States of America
Defendant: Real Property Located at 1207 Crest Brook Drive, Knoxville, Tennessee 37923, Real Property Located at 8515 Islandic Street, Knoxville, Tennessee 37931, Real Property Located at 5604 Matlock Drive, Knoxville, Tennessee 37921 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774 (PLR1) We have downloadable decisions or orders for this case
as 3:2014cv00586
Defendant: Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $10,000.00 U.S. Currency
as 1:2014cv00263
Plaintiff: United States of America
Defendant: $10,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,500.00 in United States Currency
as 1:2014cv00229
Defendant: $2,500.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Priceless Enterprise v. United States of America
as 1:2014cv00218
Defendant: United States of America
Plaintiff: Corery Le'Nard Price
Cause Of Action: Forfeiture
United States of America v. $18,480.00 U.S. Currency Seized From El A. Willis On February 10, 2014
as 3:2014cv00320
Defendant: $18,480.00 U.S. Currency Seized From El A. Willis On February 10, 2014
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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