Tennessee Forfeiture / Penalty Cases
Cases 61 - 70 of 202
United States of America v. Real Property Located at 1207 Crest Brook Drive, Knoxville, Tennessee 37923 et al (PLR1)
as 3:2015cv00273
Plaintiff:
United States of America
Defendant:
Real Property Located at 1207 Crest Brook Drive, Knoxville, Tennessee 37923, Real Property Located at 8515 Islandic Street, Knoxville, Tennessee 37931, Real Property Located at 5604 Matlock Drive, Knoxville, Tennessee 37921 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774 (PLR1)
as 3:2014cv00586
Defendant:
Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
USA v. $86,236.95 US Currency et al
as 3:2014cv01930
Defendant:
10/18/13 and 10/21/13 Seizure of $86,236.95 United States Currency, Union Bank Account VL $13,549.59, $90,000.00 United States Currency, Southeast Bank Account VL $24,188.31, $
Claimant:
Billy Gibson, Jr. , Deborah Sue Gibson and Billy Wayne Gibson
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2014 Land Rover Range Rover ATB et al
as 1:2014cv00118
Plaintiff:
United States of America
Defendant:
2014 Land Rover Range Rover ATB and 2014 Mercedes Benz GL350
Cause Of Action: 18 U.S.C. § 0981
Hunter vs. United States of America
as 2:2014cv02688
Defendant:
Frankie Hunter and United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2014 BMW X5, VIN 5UXKROC55E0H16441 et al
as 3:2014cv01536
Plaintiff:
United States of America
Defendant:
2014 BMW X5, VIN 5UXKROC55E0H16441, 2014 Land Rover, VIN SALGS2WF1EA151424 and 2014 Mercedes Benz GL350, VIN 4JGDF2EE9EA345461
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $2,500.00 in United States Currency
as 1:2014cv00229
Plaintiff:
United States of America
Defendant:
$2,500.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
Priceless Enterprise v. United States of America
as 1:2014cv00218
Plaintiff:
Corery Le'Nard Price
Defendant:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $49,294.40 In United States Currency, Seized From TnBank Acct No. xxx7259 (PLR2)
as 3:2014cv00240
Plaintiff:
United States of America
Defendant:
$49,294.40 In United States Currency, Seized From TnBank Acct No. xxx7259
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2014 Land Rover Range Rover Sport
as 3:2014cv01222
Plaintiff:
United States of America
Defendant:
2014 Land Rover Range Rover Sport
Cause Of Action: 18 U.S.C. § 1955
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