US District Court for the Eastern District of Tennessee Forfeiture / Penalty Cases

Cases filed


Cases 71 - 80 of 114
United States of America v. Real Property located at 210 Mount Bethel Road, Cleveland, TN 37323
as 1:2011cv00255
Plaintiff: United States of America
Defendant: Real Property located at 210 Mount Bethel Road, Cleveland, TN 37323
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $20,501.00 U.S. Currency
as 2:2011cv00264
Plaintiff: United States of America
Defendant: $20,501.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $68,100.00 U.S. currency
as 3:2011cv00384
Defendant: $68,100.00 U.S. currency
Plaintiff: United States of America
Claimant: Gregory Rhea
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property - Real Estate
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, Sevier County Bank Account xxxx4787
Cause Of Action: Complaint for Forfeiture
United States of America v. Orion Resources Inc. (TV1)
as 3:2011cv00331
Plaintiff: United States of America
Defendant: Orion Resources Inc.
Cause Of Action: Penalities/Federal Mine Safety Health Act
United States of America v. $23,201.25 in United States Currency We have downloadable decisions or orders for this case
as 1:2011cv00089
Plaintiff: United States of America
Defendant: $23,201.25 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
v. $23,201.25 in United States Currency et al
as 1:2011cv00088
Defendant: United States of America, $23,201.25 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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 , Articles of food that originated outside of the State of Tennessee
Cause Of Action: Complaint for Forfeiture
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: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?