Forfeiture / Penalty Cases filed in Tennessee
Cases 11 - 20 of 59
United States of America v. 132 Ferro Street, Pikeville, Tennessee 37367
as 1:2019cv00163
Defendant: 132 Ferro Street, Pikeville, Tennessee 37367
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 617 Shannon Avenue, Chattanooga, Tennessee 37411 et al
as 1:2019cv00156
Defendant: 508 Menlo Street, Chattanooga, Tennessee 37411, 617 Shannon Avenue, Chattanooga, Tennessee 37411, Real Property Located at 508 Menlo Street, Chattanooga, Tennessee 37411 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 500 Phoenix Avenue, Chattanooga, Tennessee 37411
as 1:2019cv00157
Defendant: 500 Phoenix Avenue, Chattanooga, Tennessee 37411 and Real Property Located at 500 Phoenix Avenue, Chattanooga, Tennessee 37411
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3505 Hoyt Street, Chattanooga, Tennessee 37411
as 1:2019cv00155
Defendant: 3505 Hoyt Street, Chattanooga, Tennessee 37411
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Urling v. State of Tennessee et al (JRG2) We have downloadable decisions or orders for this case
as 1:2018cv00098
Plaintiff: Ian Lancelot Urling
Defendant: State of Tennessee and Coffee County Sheriff's Department
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
United States of America v. Real Property located at 2428 Covered Bridge Boulevard, Knoxville, Tennessee 37932 (TV3)
as 3:2018cv00032
Plaintiff: United States of America
Defendant: Real Property located at 2428 Covered Bridge Boulevard, Knoxville, Tennessee 37932
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee et al
as 2:2018cv02045
Plaintiff: United States of America
Defendant: $39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee
Claimant: Ricky A. Dortch, Sr., Ricky A. Dortch, Jr., Floor Maintenance and Janitorial Service and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $69,272.00 in U.S. Funds from Safe Deposit Box #243 at Sun Trust Bank, Memphis, Tennessee, et al
as 2:2017cv02860
Plaintiff: United States of America
Defendant: $69,272.00 in U.S. Funds from Safe Deposit Box #243 at Sun Trust Bank, Memphis, Tennessee
Claimant: Guy Randal Stockard , Southern Meat Market and Caroline Butzu
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Real Property Located at 2940 Quarry Hollow Road, Friendsville, Tennessee 37737-2406 (TV2)
as 3:2017cv00067
Plaintiff: United States of America
Defendant: Real Property Located at 2940 Quarry Hollow Road, Friendsville, Tennessee 37737-2406
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1516 Riverside Drive, Chattanooga, Tennessee et al (RLJ2)
as 1:2016cv00367
Defendant: 1516 Riverside Drive, Chattanooga, Tennessee and 5962 Brainerd Road, Chattanooga, Tennessee
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case

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