Cases 1 - 8 of 8
United States of America v. $17,790.00 in United States Currency et al
as 2:2021cv02250
Claimant:
Jeffrey Michael Allen and Sergio E. Rodriguez
Defendant:
$18,057.00 in United States Currency and $17,790.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of Amercia v. Approximately $10,000 United States Currency et al
as 3:2020cv00754
Defendant:
Approximately $12,300 United States Currency, Approximately $9,058 United States Currency, Approximately $12,766 United States Currency and others
Plaintiff:
United States of Amercia
Claimant:
Joseph E. Sanders, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $368,816.00 in United States Currency et al
as 2:2019cv02363
Claimant:
XPO Logistics, Darnise Johnson and Marc E Johnson
Defendant:
$368,816.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 1812 E. Millard Street, Johnson City, TN (JRG2)
as 2:2015cv00329
Plaintiff:
United States of America
Defendant:
1812 E. Millard Street, Johnson City, TN
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1512 E. Sevier Avenue, Kingsport, TN et al
as 2:2013cv00318
Plaintiff:
United States of America
Defendant:
1512 E. Sevier Avenue, Kingsport, TN, $277,689.00 U.S. currency, $5,116.00 U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 2307-2311 E. Center Street, Kingsport, TN
as 2:2012cv00090
Plaintiff:
United States of America
Defendant:
Real Property Located at 2307-2311 E. Center Street, Kingsport, TN
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al et al
as 2:2011cv02449
Defendant:
$62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al and Jimmy R. Leslie,Jr.
Plaintiff:
United States of America
Claimant:
Larry C. Jones , Jennifer L. Jones , Bank of Fayette County and others
Miscellaneou:
FBI and Kemper Durand
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2005 Ford Excursion
as 2:2007cv02234
Plaintiff:
United States of America
Defendant:
One 2005 Ford Excursion and Twenty-One Thousand Two Hundred Eighty-Eight Dollars ($21,288.00) in United States Currency
Claimant:
Ricardo Carral, Larry E. Fitzgerald, Luis E. Islas and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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