Eastern District of Tennessee Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 101
United States of America v. Real Property Located at 2940 Quarry Hollow Road, Friendsville, Tennessee 37737-2406 (TV2)
as 3:2017cv00067
Plaintiff: United States of America
Defendant: Real Property Located at 2940 Quarry Hollow Road, Friendsville, Tennessee 37737-2406
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Del-Ton, Inc. DTI-15 Rifle CAL: 556 SN: DTI-S072220 et al
as 1:2017cv00026
Plaintiff: United States of America
Defendant: Del-Ton, Inc. DTI-15 Rifle CAL: 556 SN: DTI-S072220, 30 Rounds LC (Lake City) Ammunition CAL: 556
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1516 Riverside Drive, Chattanooga, Tennessee et al (RLJ2)
as 1:2016cv00367
Defendant: 1516 Riverside Drive, Chattanooga, Tennessee, 5962 Brainerd Road, Chattanooga, Tennessee
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. ONE RUGER 10/22 .22 CALIBER RIFLE et al (JRG2)
as 2:2016cv00157
Plaintiff: United States of America
Defendant: ONE RUGER 10/22 .22 CALIBER RIFLE, 2928 ROUNDS ASSORTED AMMUNITION, ONE GLOCK INC. 42 PISTOL .380 CALIBER
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2880 Crossfield Road, Bybee, TN 37713
as 2:2016cv00089
Plaintiff: United States of America
Defendant: 2880 Crossfield Road, Bybee, TN 37713
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Hundred Twenty-Five (125) Firearms and Seventeen Thousand Six Hundred Forty-Two (17,642) Rounds of Ammunition
as 1:2016cv00089
Plaintiff: United States of America
Defendant: One Hundred Twenty-Five (125) Firearms and Seventeen Thousand Six Hundred Forty-Two (17,642) Rounds of Ammunition
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1812 E. Millard Street, Johnson City, TN (JRG2)
as 2:2015cv00329
Plaintiff: United States of America
Defendant: 1812 E. Millard Street, Johnson City, TN
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real Property Located at 154 Cody Lane, Oliver Springs, Tennessee 37841 (PLR1)
as 3:2015cv00554
Plaintiff: United States of America
Defendant: Real Property Located at 154 Cody Lane, Oliver Springs, Tennessee 37841
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $68,866.00 U.S. Currency et al (JRG1)
as 2:2015cv00327
Plaintiff: United States of America
Defendant: $68,866.00 U.S. Currency, $4,680.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $44,013.83 U.S. Currency Seized from Bank of America Account Number xxxxx2107 et al (TV2)
as 3:2015cv00395
Plaintiff: United States of America
Defendant: $44,013.83 U.S. Currency Seized from Bank of America Account Number xxxxx2107, $4,324.77 U.S. Currency Seized from Bank of America Account Number xxxxx5489, $4,424.85 U.S. Currency Seized from Bank of America Account Number xxxxx5489
Cause Of Action: Forfeiture Property-Drugs

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