Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Tennessee
Cases 51 - 60 of 128
United States of America v. $68,866.00 U.S. Currency et al (JRG1)
as 2:2015cv00327
Plaintiff: United States of America
Defendant: $68,866.00 U.S. Currency and $4,680.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $44,013.83 U.S. Currency Seized from Bank of America Account Number xxxxx2107 et al (TV2)
as 3:2015cv00395
Plaintiff: United States of America
Defendant: $44,013.83 U.S. Currency Seized from Bank of America Account Number xxxxx2107, $4,324.77 U.S. Currency Seized from Bank of America Account Number xxxxx5489 and $4,424.85 U.S. Currency Seized from Bank of America Account Number xxxxx5489
Cause Of Action: 21 U.S.C. § 841
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) We have downloadable decisions or orders for this case
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
United States of America v. $10,000.00 U.S. Currency
as 1:2014cv00263
Plaintiff: United States of America
Defendant: $10,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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. $18,480.00 U.S. Currency Seized From El A. Willis On February 10, 2014
as 3:2014cv00320
Plaintiff: United States of America
Defendant: $18,480.00 U.S. Currency Seized From El A. Willis On February 10, 2014
Cause Of Action: 21 U.S.C. § 881
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. 200 William Prather Lane, Spring City, Tennessee et al
as 1:2014cv00104
Plaintiff: United States of America
Defendant: 200 William Prather Lane, Spring City, Tennessee and 1727 County Road 250, Niota, Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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