Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Tennessee
United States of America v. 1976 Sabreliner Business Jet and Log Books (TV1)
as 3:2012cv00368
Plaintiff: United States of America
Defendant: 1976 Sabreliner Business Jet and Log Books, 2011 Mercedes GLK 350, 2005 Suzuki C50ZK5 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

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