Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Tennessee
Cases 81 - 90 of 141
United States of America v. Real Property Located at 2400 Wade Hampton Boulevard, Greeneville, South Carolina
as 3:2012cv00461
Defendant: Real Property Located at 2400 Wade Hampton Blvd., Greenville, SC
Plaintiff: United States of America
Claimant: F. Scott Milligan
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $18,198.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2012cv00357
Plaintiff: United States of America
Defendant: $18,198.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,121.00 in U.S. Currency
as 3:2012cv00432
Plaintiff: United States of America
Defendant: $3,121.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $64,402.28 in U.S. Currency
as 2:2012cv00343
Plaintiff: United States of America
Defendant: $64,402.28 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Flip Digital Camcorder, Model M2120M, SN# 0W1007502853 et al
as 1:2012cv00255
Plaintiff: United States of America
Defendant: Flip Digital Camcorder, Model M2120M, SN# 0W1007502853, Vivitar Digital Video Recorder, Model DVR-850W, MIED #0030409, Samsung MP3 Player, Model YP-T10, SN #1UBQ800004N and others
Cause Of Action: 28 U.S.C. § 1355
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. Real Property Located at 511 W. Rockwood St., Rockwood, Tennessee 37854 (TV1)
as 3:2012cv00294
Plaintiff: United States of America
Defendant: Real Property Located at 511 W. Rockwood St., Rockwood, Tennessee 37854
Cause Of Action: 21 U.S.C. § 881
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. $6,303.56 U.S. Currency
as 1:2012cv00182
Plaintiff: United States of America
Defendant: $6,303.56 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $156,915.00 in U.S. Currency
as 3:2012cv00247
Defendant: $156,915.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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