Cases 1 - 10 of 11
United States of America v. Items Seized From 444 Wyndham Hall Lane, Knoxville, Tennessee 37934 on November 22, 2022
as 3:2024cv00055
Plaintiff:
United States of America
Defendant:
Items Seized From 444 Wyndham Hall Lane, Knoxville, Tennessee 37934 on November 22, 2022
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. The Real Property Located at 6385 Bellmoore Park Lane, Johns Creek, Georgia 30097
as 1:2019cv00064
Plaintiff:
United States of America
Defendant:
6385 Bellmoore Park Lane, Johns Creek, Georgia 30097 and The Real Property Located at 6385 Bellmoore Park Lane, Johns Creek, Georgia 30097
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known and Numbered as 1533 Buck Trail Lane, Worthington, Franklin County, Ohio, with all improvements, appurtenances, and attachments thereon (Record Owner: Abruzzi Realty, LLC)
as 2:2016cv00321
Plaintiff:
United States of America
Defendant:
Real Property Known and Numbered as 1533 Buck Trail Lane, Worthington, Franklin County, Ohio, with all improvements, appurtenances, and attachments thereon (Record Owner: Abruzzi Realty, LLC)
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Eighteen Thousand Seven Hundred Twenty Dollars ($18,720.00) in U.S. Currency et al
as 2:2016cv11282
Plaintiff:
United States of America
Defendant:
Eighteen Thousand Seven Hundred Twenty Dollars ($18,720.00) in U.S. Currency, Fifty Seven Thousand Six Hundred Sixty Four Dollars ($57,664.00) in U.S. Currency, 2012 Nissan GTR VIN: JN1AR5EF1CM250304 and others
Cause Of Action: 21 U.S.C. § 881
USA v. 1308 Selby Lane, Knoxville, TN, et al
as 15-6353
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
1308 SELBY LANE, KNOXVILLE, TN 37922, Real Property
Defendant - Appellant:
KNOX COUNTY
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. 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
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. Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee et al
as 3:2011cv00138
Plaintiff:
United States of America
Defendant:
Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee, 4676 Highway 41N, Springfield, Tennessee, 204 Lawrence Lane, Springfield, Tennessee and others
Claimant:
Marie Murphy, in her capacity as Special Deputy Commissioner of Commerce and Insurance for the State of Tennessee, and as Statutory Liquidator/Receiver of Smart Data Solutions, LLC, et. al , F&M Bank , Bart S Posey and others
Cause Of Action: 18 U.S.C. § 0981
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
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