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

Cases filed
Cases 51 - 60 of 116
United States of America v. $2,357.38 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT ENDING IN x7970 et al
as 2:2012cv00483
Plaintiff: United States of America
Defendant: $2,357.38 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT ENDING IN x7970, $15,714.41 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT ENDING IN x4405
Cause Of Action: Complaint for Forfeiture
United States of America v. 2012 Cadillac CTS Coupe, VIN 1G6DP1E32C011735 et al
as 2:2012cv00478
Defendant: 2006 Big Dog Motorcycle, VIN 5J11HBJ156W000128, 2008 Cadillac Escalade, VIN 1GYEC63888R222577, 2012 Cadillac CTS Coupe, VIN 1G6DP1E32C011735 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,700.00 in U.S. Currency
as 2:2012cv00450
Plaintiff: United States of America
Defendant: $15,700.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 1705 Gray Oaks Lane, Knoxville, Tennessee et al (TV3)
as 3:2012cv00606
Plaintiff: United States of America
Defendant: Real Property Located at 1705 Gray Oaks Lane, Knoxville, Tennessee, Real Property Located at 1461 Overton Lane, Knoxville, Tennessee
Cause Of Action: Forfeiture Property - Real Estate
United States of America
as 2:2012cv00444
Plaintiff: United States of America
Defendant: 5142 Highway 421 Bristol Tennessee
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 2400 Wade Hampton Boulevard, Greeneville, South Carolina
as 3:2012cv00461
Plaintiff: United States of America
Claimant: F. Scott Milligan
Defendant: Real Property Located at 2400 Wade Hampton Blvd., Greenville, SC
Cause Of Action: Complaint for Forfeiture
United States of America v. $18,198.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2012cv00357
Plaintiff: United States of America
Defendant: $18,198.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,121.00 in U.S. Currency
as 3:2012cv00432
Plaintiff: United States of America
Defendant: $3,121.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $64,402.28 in U.S. Currency
as 2:2012cv00343
Plaintiff: United States of America
Defendant: $64,402.28 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Flip Digital Camcorder, Model M2120M, SN# 0W1007502853 et al
as 1:2012cv00255
Defendant: Dell Inspiron N7010 Laptop, Service Tag: DR7D7P1, Maxtor Hard Drive, SN# 362131421225, Element MP3 Player and others
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property

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