Tennessee Forfeiture / Penalty Cases
Cases 81 - 90 of 202
Southern Check Express, LLC v. Kevin Boydston
as 1:2013cv01181
Petitioner:
Southern Check Express, LLC
Respondent:
Kevin Boydston
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Drinkard v. Boydston
as 1:2013cv01153
Plaintiff:
Randy Drinkard
Defendant:
Kevin Boydston
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
USA v. Hewlett Packard Pavilion 625 Laptop, Gray, SN# CNU0471R73 et al
as 1:2013cv00139
Plaintiff:
USA
Defendant:
Hewlett Packard Pavilion 625 Laptop, Gray, SN# CNU0471R73, Kingston Data Traveler 4GB Flash Drive, Generic Gray and Black Flash Drive and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. THREE HUNDRED TWENTY-EIGHT (328) FIREARMS and SEVEN THOUSAND FOUR HUNDRED THIRTY-SIX ROUNDS (7,436) OF AMMUNITION
as 2:2013cv00121
Plaintiff:
United States of America
Defendant:
THREE HUNDRED TWENTY-EIGHT (328) FIREARMS and SEVEN THOUSAND FOUR HUNDRED THIRTY-SIX ROUNDS (7,436) OF AMMUNITION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Proceeds in the amount of $206,000.00 from the bankruptcy sale of real property located at 3126 Fairfield Pike, Bell Buckle, Tennessee
as 1:2013cv00066
Plaintiff:
United States of America
Defendant:
Proceeds in the amount of $206,000.00 from the bankruptcy sale of real property located at 3126 Fairfield Pike, Bell Buckle, Tennessee
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property located at 116 Georgia Lane, Kingston, Tennessee 37763
as 3:2013cv00078
Plaintiff:
United States of America
Defendant:
Real Property Located at 116 Georgia Lane, Kingston, TN 37763
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $166,074.00 U.S. Currency
as 2:2013cv00053
Plaintiff:
United States of America
Defendant:
$166,074.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,357.38 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT ENDING IN x7970 et al
as 2:2012cv00483
Plaintiff:
United States of America
Defendant:
$2,357.38 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT ENDING IN x7970 and $15,714.41 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT ENDING IN x4405
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fifty Thousand One Hundred Dollars
as 2:2012cv03012
Plaintiff:
United States of America
Defendant:
Fifty Thousand One Hundred Dollars
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Contents of Bank of America Account Number ending in *3485 titled to Capital Abstract and Title c/o Capitol Consultants containing approximately $321,972.65 United States currency, et al
as 3:2012cv01036
Plaintiff:
United States of America
Defendant:
Contents of Four Bank Accounts and Four Real Properties and Net Proceeds from Any Sale Thereof
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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