US District Court for the Middle District of Tennessee Forfeiture / Penalty Cases
Cases 21 - 30 of 60
United States of America v. 2014 Land Rover Range Rover ATB et al
as 1:2014cv00118
Plaintiff:
United States of America
Defendant:
2014 Land Rover Range Rover ATB and 2014 Mercedes Benz GL350
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2014 BMW X5, VIN 5UXKROC55E0H16441 et al
as 3:2014cv01536
Plaintiff:
United States of America
Defendant:
2014 BMW X5, VIN 5UXKROC55E0H16441, 2014 Land Rover, VIN SALGS2WF1EA151424 and 2014 Mercedes Benz GL350, VIN 4JGDF2EE9EA345461
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2014 Land Rover Range Rover Sport
as 3:2014cv01222
Plaintiff:
United States of America
Defendant:
2014 Land Rover Range Rover Sport
Cause Of Action: 18 U.S.C. § 1955
United States of America v. Savage 54A Shotgun et al
as 3:2014cv01035
Plaintiff:
United States of America
Defendant:
Savage 54A Shotgun, Wincester 190 Rifle and 515 Rounds of Assorted Ammunition
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2014 Mercedes Benz, bearing VIN 4JGDF2EEXEA286419
as 3:2014cv00969
Plaintiff:
United States of America
Defendant:
2014 Mercedes Benz, bearing VIN 4JGDF2EEXEA286419
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Arsenal Co. Bulgaria SLR-106UR Rifle S/N: IM460162
as 3:2014cv00870
Plaintiff:
United States of America
Defendant:
Arsenal Co. Bulgaria SLR-106UR Rifle S/N: IM460162
Cause Of Action: 26 U.S.C. § 5861
United States of America v. Contents of Bank of America Account Number ending in *3485 titled to Capital Abstract and Title c/o Capitol Consultants containing approximately $321,972.65 United States currency, et al
as 3:2012cv01036
Plaintiff:
United States of America
Defendant:
Contents of Four Bank Accounts and Four Real Properties and Net Proceeds from Any Sale Thereof
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Taurus Model PT24/7 Pro .40 caliber pistol, serial number SCW26844
as 3:2012cv01002
Plaintiff:
United States of America
Defendant:
Taurus Model PT24/7 Pro .40 caliber pistol, serial number SCW26844
Cause Of Action: 18 U.S.C. § 0922 Firearms
United States of America v. 2005 Harley Davidson Road King Motorcycle Bearing VIN 1HD1FXV185Y677771
as 3:2011cv00388
Plaintiff:
United States of America
Defendant:
2005 Harley Davidson Road King Motorcycle Bearing VIN 1HD1FXV185Y677771
Claimant:
Bart S Posey
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee et al
as 3:2011cv00138
Plaintiff:
United States of America
Defendant:
Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee, 4676 Highway 41N, Springfield, Tennessee, 204 Lawrence Lane, Springfield, Tennessee and others
Claimant:
Marie Murphy, in her capacity as Special Deputy Commissioner of Commerce and Insurance for the State of Tennessee, and as Statutory Liquidator/Receiver of Smart Data Solutions, LLC, et. al , F&M Bank , Bart S Posey and others
Cause Of Action: 18 U.S.C. § 0981
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