Forfeiture / Penalty Cases
Cases 61 - 70 of 79
US v. State of Oregon, et al. We have downloadable decisions or orders for this case
as 10-2154
Plaintiff - Appellant: UNITED STATES OF AMERICA
Petitioner - Appellee: STATE OF OREGON and STATE OF WISCONSIN
Petitioner: STATE OF SOUTH CAROLINA, STATE OF ARIZONA, STATE OF ARKANSAS and others
Defendant: TERENCE PATRICK MCLAUGHLIN, GEORGE CHEMALI and CLP, INCORPORATED
United States of America v. Real Property Located at 1308 Selby Lane, Knoxville, Tennessee 37922 We have downloadable decisions or orders for this case
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
United States of America v. 925 Edwina-Bridgeport Road, Newport Tennessee et al
as 2:2010cv00211
Defendant: 925 Edwina-Bridgeport Road, Newport Tennessee, 231 English Mountain Road, Newport, Tennessee and Map 78, Parcel 033.00, Jones Cove Road, Sevierville, Tennessee
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Unimproved Property on Proposed Agripark Drive in Rutherford County, Tennessee
as 3:2010cv00656
Plaintiff: United States of America
Defendant: Unimproved Property on Proposed Agripark Drive in Rutherford County, Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Twelve Thousand One Hundred Fifty-Four Dollars, Seventy Cents ($12,164.70) from First Tennessee Bank Account #179758867 et al
as 2:2010cv02501
Plaintiff: United States of America
Defendant: Twelve Thousand One Hundred Fifty-Four Dollars, Seventy Cents ($12,164.70) from First Tennessee Bank Account #179758867 and Ten Thousand One Hundred Forty-Three Dollars, Ninety-Six Cents ($10,143.96) from First Tennessee Bank Account #179758888
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property in Pike County, Kentucky With All Appurtenances, Improvements and Attachments Thereon et al We have downloadable decisions or orders for this case
as 7:2010cv00067
Plaintiff: United States of America
Defendant: Real Property in Pike County, Kentucky With All Appurtenances, Improvements and Attachments Thereon, Real Property Commonly Known as Route 1 Box 157 East Owl Hole Gap Road, Rutledge, Tennessee, With all Appurtenances, Improvements and Attachments Thereon, $11,600.00 IN UNITED STATES CURRENCY and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Parcel of Property Located at 8485 Highway 64, Memphis, Tennessee et al
as 2:2010cv02200
Plaintiff: United States of America
Defendant: One Parcel of Property Located at 8485 Highway 64, Memphis, Tennessee, Seventy-Four Thousand Four Hundred Seventy-Four Dollars ($74,474.00), Fifty-Five Thousand Forty-Two Dollars, Sixty-Six Cents ($55,042.66) and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Six Hundred Thirty-Eight Thousand One Hundred Eighteen Dollars, Twenty-Two Cents ($638,118.22) in U.S. Funds from First Tennessee Bank Account #172446744 et al
as 2:2009cv02564
Plaintiff: United States of America
Defendant: Six Hundred Thirty-Eight Thousand One Hundred Eighteen Dollars, Twenty-Two Cents ($638,118.22) in U.S. Funds from First Tennessee Bank Account #172446744 and Eighty-Nine Thousand Eighty-Four Dollars Ninety-Six Cents ($89,084.96) in U.S. Funds from First Tennessee Brokerage Account #CFJ-3626031
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. Real Properties and Premises k, et al
as 09-5204
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTIES AND PREMISES KNOWN AS 323 FORREST PARK DRIVE, UNIT 2-4, MADISON, DAVIDSON COUNTY, TENNESSEE and 808 NORTH FIFTH STREET, NASHVILLE, DAVIDSON COUNTY, TENNESSEE, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Appellant: AMILCAR C. BUTLER
United States of America v. One Parcel of Property Located at 186 Brooks Road, Memphis, Tennessee et al
as 2:2008cv02701
Plaintiff: United States of America
Defendant: One Parcel of Property Located at 186 Brooks Road, Memphis, Tennessee and One Parcel of Property Located at 621 Gilleas Road, Memphis, Tennessee
Cause Of Action: U.S. Government Plaintiff

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