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

Cases filed
Cases 71 - 80 of 116
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
United States of America v. Orion Resources Inc. (TV1)
as 3:2011cv00331
Plaintiff: United States of America
Defendant: Orion Resources Inc.
Cause Of Action: Penalities/Federal Mine Safety Health Act
v. $23,201.25 in United States Currency et al
as 1:2011cv00088
Defendant: United States of America, $23,201.25 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $23,201.25 in United States Currency We have downloadable decisions or orders for this case
as 1:2011cv00089
Plaintiff: United States of America
Defendant: $23,201.25 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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