Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
Cases 41 - 50 of 69
United States of America v. Real Property located at 3711 Sumter Avenue, Chattanooga, Tennessee, 37406
as 1:2012cv00183
Plaintiff: United States of America
Defendant: Real Property located at 3711 Sumter Avenue, Chattanooga, Tennessee, 37406
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 304 Roddy Lane, Harriman, Tennessee 37748 We have downloadable decisions or orders for this case
as 3:2012cv00094
Plaintiff: United States of America
Defendant: Real Property Located at 304 Roddy Lane, Harriman, Tennessee 37748
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. Angiodynamics, Inc (TV3) We have downloadable decisions or orders for this case
as 3:2011cv00556
Intervenor_plaintiff: United States of America
Plaintiff: State of California , State of Colorado , State of Connecticut and others
Defendant: Angiodynamics, Inc
Cause Of Action: 31 U.S.C. § 3729
United States of America v. 140 Chariot Trail, Limestone, Greene County, Tennessee, Parcel 006.01 and 006.02 et al We have downloadable decisions or orders for this case
as 2:2011cv00332
Plaintiff: United States of America
Defendant: 140 Chariot Trail, Limestone, Greene County, Tennessee, Parcel 006.01 and 006.02 and 1455 Oss Williams Road, Limestone, Greene County, Tennessee, Parcel 026.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1360 Milburnton Road, Limestone, Tennessee et al
as 2:2011cv00315
Plaintiff: United States of America
Defendant: Real Property Located at 1360 Milburnton Road, Limestone, Tennessee, Real Property Located at 1370 Milburnton Road, Limestone, Tennessee, Real Property Located at 155 Shallow Creek Lane, Greeneville, Tennessee and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Parcel of Real Property Located at 4233 South Third Street, Memphis, Tennessee, with All Appurtenances and Improvements Thereon, et al et al
as 2:2011cv02808
Plaintiff: United States of America
Defendant: One Parcel of Real Property Located at 4233 South Third Street, Memphis, Tennessee, with All Appurtenances and Improvements Thereon, et al
Claimant: Memphis Jockey Lot, LLC, Fredrick Goodfellow, Baba Wague and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Greenbank Account XXX3023 et al
as 3:2011cv00448
Plaintiff: United States of America
Defendant: Greenbank Account xxx3023, Regions Bank Account XXXXX4559, FSG Bank Account X8881 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One Parcel of Property Located at 4532 Getwell Road, Memphis, Tennessee, with All Appurtenances and Improverments Thereon et al
as 2:2011cv02707
Plaintiff: United States of America
Defendant: One Parcel of Property Located at 4532 Getwell Road, Memphis, Tennessee, with All Appurtenances and Improverments Thereon
Claimant: Juvenal Perez and Renasant Bank
Miscellaneou: Federal Bureau of Investigation
Cause Of Action: 49 U.S.C. § 781
United States of America v. $7,823.00 United States Currency et al We have downloadable decisions or orders for this case
as 3:2011cv00759
Plaintiff: United States of America
Defendant: $7,823.00 United States Currency, $25,544.00 United States Currency, $10,640.00 United States Currency in Safe Deposit Box 704, First National Bank of Pulaski and others
Claimant: Frank Dwayne Randolph
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881

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