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

Cases filed
Cases 71 - 80 of 119
United States of America et al v. Angiodynamics, Inc (TV3) We have downloadable decisions or orders for this case
as 3:2011cv00556
Intervenor_plaintiff: United States of America
Plaintiff: State of California , State of Colorado , State of Connecticut and others
Defendant: Angiodynamics, Inc
Cause Of Action: False Claims Act
United States of America v. 140 Chariot Trail, Limestone, Greene County, Tennessee, Parcel 006.01 and 006.02 et al We have downloadable decisions or orders for this case
as 2:2011cv00332
Plaintiff: United States of America
Defendant: 140 Chariot Trail, Limestone, Greene County, Tennessee, Parcel 006.01 and 006.02, 1455 Oss Williams Road, Limestone, Greene County, Tennessee, Parcel 026.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 1360 Milburnton Road, Limestone, Tennessee et al
as 2:2011cv00315
Plaintiff: United States of America
Defendant: Real Property Located at 1360 Milburnton Road, Limestone, Tennessee, Real Property Located at 1370 Milburnton Road, Limestone, Tennessee, Real Property Located at 155 Shallow Creek Lane, Greeneville, Tennessee and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Toolsie
as 1:2011cv00275
Plaintiff: United States of America
Defendant: Ronald Toolsie
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Greenbank Account XXX3023 et al
as 3:2011cv00448
Defendant: 1st People's Bank Account X9028, 1st People's Bank Account XXXX0154, Greenbank Account xxx3023 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property located at 210 Mount Bethel Road, Cleveland, TN 37323
as 1:2011cv00255
Plaintiff: United States of America
Defendant: Real Property located at 210 Mount Bethel Road, Cleveland, TN 37323
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $20,501.00 U.S. Currency
as 2:2011cv00264
Plaintiff: United States of America
Defendant: $20,501.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $68,100.00 U.S. currency
as 3:2011cv00384
Defendant: $68,100.00 U.S. currency
Plaintiff: United States of America
Claimant: Gregory Rhea
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at W. Broadway, Newport, Cocke County, Tennessee
as 2:2011cv00233
Plaintiff: United States of America
Defendant: Real Property Located at W. Broadway, Newport, Cocke County, Tennessee
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Contents of Smartbank Account xxx3655 in the amount of $166,604.54 et al (TV2)
as 3:2011cv00361
Plaintiff: United States of America
Defendant: Smartbank Account xxx3655, Sevier County Bank Account xxxx4787
Cause Of Action: Complaint for Forfeiture

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