US District Court for the Eastern District of Tennessee Forfeiture / Penalty Cases
Cases 101 - 110 of 141
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: 21 U.S.C. § 881
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
United States of America v. Orion Resources Inc. (TV1)
as 3:2011cv00331
Plaintiff:
United States of America
Defendant:
Orion Resources Inc.
Cause Of Action: 30 U.S.C. § 0801
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. $23,201.25 in United States Currency
as 1:2011cv00089
Plaintiff:
United States of America
Defendant:
$23,201.25 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 96 cases, more or less, of an article of food et al
as 1:2011cv00036
Plaintiff:
United States of America
Defendant:
96 cases, more or less, of an article of food and Articles of food that originated outside of the State of Tennessee
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $4,677.00 U.S. Currency
as 3:2011cv00058
Plaintiff:
United States of America
Defendant:
$4,677.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. 439 Moody Hill Road et al
as 3:2010cv00507
Plaintiff:
United States of America
Defendant:
439 Moody Hill Road, Tazewell, TN 37879 and 445 Moody Hill Road, Tazewell, TN 37879
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. 925 Edwina-Bridgeport Road, Newport Tennessee et al
as 2:2010cv00211
Defendant:
925 Edwina-Bridgeport Road, Newport Tennessee, 231 English Mountain Road, Newport, Tennessee and Map 78, Parcel 033.00, Jones Cove Road, Sevierville, Tennessee
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
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