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

Cases filed
Cases 31 - 40 of 116
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
United States of America v. $49,294.40 In United States Currency, Seized From TnBank Acct No. xxx7259 (PLR2)
as 3:2014cv00240
Defendant: $49,294.40 In United States Currency, Seized From TnBank Acct No. xxx7259
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 200 William Prather Lane, Spring City, Tennessee et al
as 1:2014cv00104
Plaintiff: United States of America
Defendant: 200 William Prather Lane, Spring City, Tennessee, 1727 County Road 250, Niota, Tennessee
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Radio Equipment et al We have downloadable decisions or orders for this case
as 3:2014cv00047
Plaintiff: United States of America
Defendant: Radio Equipment et al, Arthur Lee Young
Claimant: Roseline H Young
Cause Of Action: Complaint for Forfeiture
United States of America v. F.M.J. Derringer, caliber 45/410, SN: 1161 and Ammunition
as 1:2014cv00033
Defendant: F.M.J. Derringer, caliber 45/410, SN: 1161 and Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seventeen Firearms and Two Hundred Thirty Eight Rounds Of Ammunition
as 1:2013cv00427
Defendant: Seventeen Firearms and Two Hundred Thirty Eight Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1512 E. Sevier Avenue, Kingsport, TN et al
as 2:2013cv00318
Defendant: $277,689.00 U.S. currency, 1512 E. Sevier Avenue, Kingsport, TN, $5,116.00 U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Mercedes Benz CLS55AMG, VIN# WDDDJ76X46A026153
as 3:2013cv00692
Defendant: 2006 Mercedes Benz CLS55AMG, VIN# WDDDJ76X46A026153
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America
as 2:2013cv00242
Defendant: $1,028.19, $8,140.54, $10,516.84 and others
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. 412 Hayter Drive, Morristown, TN
as 2:2013cv00188
Defendant: 412 Hayter Drive, Morristown, TN
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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