US District Court for the Eastern District of Tennessee Forfeiture / Penalty Cases
Cases 41 - 50 of 69
United States of America v. THREE HUNDRED TWENTY-EIGHT (328) FIREARMS and SEVEN THOUSAND FOUR HUNDRED THIRTY-SIX ROUNDS (7,436) OF AMMUNITION
as 2:2013cv00121
Plaintiff:
United States of America
Defendant:
THREE HUNDRED TWENTY-EIGHT (328) FIREARMS and SEVEN THOUSAND FOUR HUNDRED THIRTY-SIX ROUNDS (7,436) OF AMMUNITION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $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. Real Property Located at 2400 Wade Hampton Boulevard, Greeneville, South Carolina
as 3:2012cv00461
Defendant:
Real Property Located at 2400 Wade Hampton Blvd., Greenville, SC
Plaintiff:
United States of America
Claimant:
F. Scott Milligan
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Flip Digital Camcorder, Model M2120M, SN# 0W1007502853 et al
as 1:2012cv00255
Plaintiff:
United States of America
Defendant:
Flip Digital Camcorder, Model M2120M, SN# 0W1007502853, Vivitar Digital Video Recorder, Model DVR-850W, MIED #0030409, Samsung MP3 Player, Model YP-T10, SN #1UBQ800004N and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 1976 Sabreliner Business Jet and Log Books (TV1)
as 3:2012cv00368
Plaintiff:
United States of America
Defendant:
1976 Sabreliner Business Jet and Log Books, 2011 Mercedes GLK 350, 2005 Suzuki C50ZK5 and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $6,303.56 U.S. Currency
as 1:2012cv00182
Plaintiff:
United States of America
Defendant:
$6,303.56 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 2307-2311 E. Center Street, Kingsport, TN
as 2:2012cv00090
Plaintiff:
United States of America
Defendant:
Real Property Located at 2307-2311 E. Center Street, Kingsport, TN
Cause Of Action: 28 U.S.C. § 1341
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