US District Court for the Eastern District of Tennessee Forfeiture / Penalty Cases
Cases 61 - 69 of 69
United States of America v. 2006 Dodge Charger SRT-8
as 3:2009cv00518
Plaintiff:
United States of America
Defendant:
2006 Dodge Charger SRT-8
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $49, 207.65 in United States Currency
as 3:2009cv00295
Plaintiff:
United States of America
Defendant:
$49, 207.65 in United States Currency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $1,377,365.46 in United States Currency
as 3:2009cv00218
Plaintiff:
United States of America
Defendant:
$1,377,365.46 in United States Currency
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. 1998 Dodge RAM, VIN 1B7HF16Z9WS646986 et al
as 3:2006cv00237
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Simpson et al v. United States Department of Justice
as 2:2006cv00100
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Happy Hollow Road Parrottsville, Tennessee
as 2:2005cv00167
Plaintiff:
United States of America
Defendant:
Happy Hollow Road Parrottsville, Tennessee
Claimant:
National Bank of Tennessee
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 1800 and 1815 Camber Drive Newport, TN
as 2:2005cv00168
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Heckler and Koch, Model USP Compact 40, .40 caliber pistol, et als.
as 1:2005cv00042
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
UNITED STATES OF AMERICA v. ANY AND ALL RADIO STATION EQUIPMENT, ETC.
as 3:2004cv00414
Cause Of Action: 47 U.S.C. § 605 Electronic Communications Privacy Act
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