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

Cases filed
Cases 51 - 60 of 119
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
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?