US District Court for the Middle District of Tennessee Forfeiture / Penalty Cases
Cases 101 - 110 of 206
United States of America v. $7,622.00 United States Currency
as 3:2011cv00566
Plaintiff:
United States of America
Defendant:
$7,622.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $45,940.00 United States Currency
as 3:2011cv00515
Plaintiff:
United States of America
Defendant:
$45,940.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,350.00 United States Currency
as 3:2011cv00486
Plaintiff:
United States of America
Defendant:
$8,350.00 United States Currency
Claimant:
Desiree Cotton
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,488.85 United States Currency
as 3:2011cv00426
Plaintiff:
United States of America
Defendant:
$10,488.85 United States Currency
Claimant:
Michael Brown
Cause Of Action: 21 U.S.C. § 881
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. $5,000.00 in United States Currency
as 3:2011cv00227
Plaintiff:
United States of America
Defendant:
$5,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. $61,050.00 United States Currency
as 3:2011cv00125
Plaintiff:
United States of America
Defendant:
$61,050.00 United States Currency
Claimant:
Christina Hungerford
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Chevrolet Camaro 2SS Coupe
as 3:2011cv00090
Plaintiff:
United States of America
Defendant:
2010 Chevrolet Camaro 2SS Coupe
Claimant:
Bart Posey
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $25,635.00 United States Currency
as 3:2010cv01062
Plaintiff:
United States of America
Defendant:
$25,635.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
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