US District Court for the Eastern District of Tennessee Forfeiture / Penalty Cases
Cases 21 - 30 of 141
United States of America v. $87,963.00 U.S. Currency
as 3:2020cv00464
Defendant:
$87,963.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Germany MP43 Machine Gun (TV1)
as 2:2020cv00218
Defendant:
Germany MP43 Machine Gun
Plaintiff:
United States of America
Claimant:
Steve Cloyd
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $7,061.05 U.S. Currency (JRG3)
as 2:2020cv00105
Defendant:
$7,061.05 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $57,566.00 U.S. Currency (TV2)
as 3:2020cv00062
Defendant:
$57,566.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,727.93 U.S. Currency (PLR2)
as 3:2020cv00020
Defendant:
$34,727.93 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 224 Wiltshire Drive, Gray, TN
as 2:2019cv00204
Defendant:
224 Wiltshire Drive, Gray, TN
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,300.00 U.S. Currency
as 3:2019cv00341
Defendant:
$19,300.00 U.S. Currency
Plaintiff:
United States of America
Claimant:
Grigori Saakjan
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 3115 Kentucky Highway 698 Stanford, Kentucky 40484 (TV2)
as 3:2019cv00251
Defendant:
Real Property Located at 3115 Kentucky Highway 698, Stanford, Kentucky 40484 and Real Property Located at 3115 Kentucky Highway 698 Stanford, Kentucky 40484
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 132 Ferro Street, Pikeville, Tennessee 37367
as 1:2019cv00163
Defendant:
132 Ferro Street, Pikeville, Tennessee 37367
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Columbia 12 gauge single-shot shotgun, et al. (JRG2)
as 2:2019cv00093
Defendant:
Columbia 12 gauge single-shot shotgun, et al., Fifteen (15) rounds 12 gauge, Columbia 12 gauge single-shot shotgun and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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