US District Court for the Eastern District of Tennessee Forfeiture / Penalty Cases
Cases 71 - 80 of 141
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: 21 U.S.C. § 881 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
Plaintiff:
United States of America
Defendant:
Proceeds in the amount of $206,000.00 from the bankruptcy sale of real property located at 3126 Fairfield Pike, Bell Buckle, Tennessee
Cause Of Action: 28 U.S.C. § 1341
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: 28 U.S.C. § 1341 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: 21 U.S.C. § 881
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
Plaintiff:
United States of America
Defendant:
$47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153, $2,956.07 seized on July 25, 2012 from Wells Fargo Bank Account ending in x5966, $3,139.37 seized on July 25, 2012 from Wells Fargo Bank Account ending in x9430 and others
Cause Of Action: 28 U.S.C. § 1341
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 and $15,714.41 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT ENDING IN x4405
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2012 Cadillac CTS Coupe, VIN 1G6DP1E32C011735 et al
as 2:2012cv00478
Plaintiff:
United States of America
Defendant:
2012 Cadillac CTS Coupe, VIN 1G6DP1E32C011735, 2003 Suzuki GSXR 10000 Motorcycle, VIN JS1GT75A232109546, 2008 Cadillac Escalade, VIN 1GYEC63888R222577 and others
Cause Of Action: 21 U.S.C. § 881 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: 21 U.S.C. § 881
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 and Real Property Located at 1461 Overton Lane, Knoxville, Tennessee
Cause Of Action: 21 U.S.C. § 881 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: 21 U.S.C. § 881 Forfeiture Property-Drugs
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