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

Cases filed
Cases 41 - 50 of 116
United States of America v. Spurgeon Island Road, a portion of Map 05, Parcel 013.00 Washington County, Tennessee
as 2:2013cv00154
Plaintiff: United States of America
Defendant: Spurgeon Island Road, a portion of Map 05, Parcel 013.00 Washington County, Tennessee
Cause Of Action: Forfeiture Property-Drugs
United States of America, et al v. 4807 Lake Park Court, Kingsport, Tennessee
as 2:2013cv00148
Defendant: 4807 Lake Park Court, Kingsport, Tennessee
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $186,091.84 U.S. currency seized from Tennessee Valley Federal Credit Union Account #xx8503 in the name of Sean Brown et al
as 1:2013cv00157
Defendant: $186,091.84 U.S. currency seized from Tennessee Valley Federal Credit Union Account #xx8503 in the name of Sean Brown, $6,579,517.08 U.S. currency seized from Athens Federal Community Bank account number xxxxx1738, in the name of R. Sean Brown
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Hewlett Packard Pavilion 625 Laptop, Gray, SN# CNU0471R73 et al We have downloadable decisions or orders for this case
as 1:2013cv00139
Defendant: Auxiliary to Auxiliary cable, Black, Wireless Mouse including USB wireless plug for the mouse, Micro SD card with adapter and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. THREE HUNDRED TWENTY-EIGHT (328) FIREARMS and SEVEN THOUSAND FOUR HUNDRED THIRTY-SIX ROUNDS (7,436) OF AMMUNITION
as 2:2013cv00121
Plaintiff: United States of America
Defendant: THREE HUNDRED TWENTY-EIGHT (328) FIREARMS and SEVEN THOUSAND FOUR HUNDRED THIRTY-SIX ROUNDS (7,436) OF AMMUNITION
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 4212 Skyland Lane Kingsport, Tennessee 37664
as 2:2013cv00116
Plaintiff: United States of America
Defendant: 4212 Skyland Lane Kingsport, Tennessee 37664
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Proceeds in the amount of $206,000.00 from the bankruptcy sale of real property located at 3126 Fairfield Pike, Bell Buckle, Tennessee
as 1:2013cv00066
Defendant: Proceeds in the amount of $206,000.00 from the bankruptcy sale of real property located at 3126 Fairfield Pike, Bell Buckle, Tennessee
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property located at 116 Georgia Lane, Kingston, Tennessee 37763
as 3:2013cv00078
Plaintiff: United States of America
Defendant: Real Property Located at 116 Georgia Lane, Kingston, TN 37763
Cause Of Action: Complaint for Forfeiture
United States of America v. $166,074.00 U.S. Currency
as 2:2013cv00053
Plaintiff: United States of America
Defendant: $166,074.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153 et al
as 2:2012cv00485
Defendant: $3,000.00 seized on July 25, 2012 from Wells Fargo Bank Safe Deposit Box # 90026 - Cashier's Check #6619000162, $4,000.00 seized on July 25, 2012 from Wells Fargo Bank Safe Deposit Box # 90026 - Cashier's Check #6619000201, $436,180.56 seized on July 26, 2012 from Charles Schwab Investment Account xxxx-3519 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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