US District Court for the Eastern District of Tennessee Forfeiture / Penalty Cases
Cases 51 - 60 of 69
United States of America et al v. Angiodynamics, Inc (TV3)
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: 31 U.S.C. § 3729
United States of America v. Toolsie
as 1:2011cv00275
Plaintiff:
United States of America
Defendant:
Ronald Toolsie
Cause Of Action: 21 U.S.C. § 841
United States of America v. Greenbank Account XXX3023 et al
as 3:2011cv00448
Plaintiff:
United States of America
Defendant:
Greenbank Account xxx3023, Regions Bank Account XXXXX4559, FSG Bank Account X8881 and others
Cause Of Action: 28 U.S.C. § 1341
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 and Sevier County Bank Account xxxx4787
Cause Of Action: 28 U.S.C. § 1341
v. $23,201.25 in United States Currency et al
as 1:2011cv00088
Defendant:
$23,201.25 in United States Currency and United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1308 Selby Lane, Knoxville, Tennessee 37922
as 3:2010cv00423
Plaintiff:
United States of America
Defendant:
Real Property Located at 1308 Selby Lane, Knoxville, Tennessee 37922
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Three Thousand, Five Hundred, Twenty-Seven (3,527) Firearms
as 3:2010cv00228
Plaintiff:
United States of America
Defendant:
Three Thousand, Five Hundred, Twenty-Seven (3,527) Firearms
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Eight (8) Firearms et al
as 3:2010cv00227
Plaintiff:
United States of America
Defendant:
Eight (8) Firearms and One Thousand Five (1,005) Firearm Barrels and Parts
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2000 BMW 323 CI Coupe
as 2:2010cv00015
Plaintiff:
United States of America
Defendant:
2000 BMW 323 CI Coupe
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $22,226.25 in Interbank FX Account No. xxxx0172 et al
as 3:2009cv00607
Plaintiff:
United States of America
Defendant:
$22,226.25 in Interbank FX Account No. xxx0172 and $35,756.64 in Greenbank Account No. xxx1788
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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