United States of America v. $42,850 United States Currency et al

Plaintiff: United States of America
Defendant: $42,850 United States Currency, 2006 Hummer H3, 2000 Harley Davidson Motorcycle, 2008 BMW 128i Convertible, 230 Money Orders, $23,287.05 United States Currency, 651 NE 59th Court, Ft. Lauderdale, FL 33334 and $68,071.39 United States Currency
Claimant: Denise Colandrea-Moschetti, Gina Colandrea and Anthony Moschetti
Case Number: 3:2012cv00995
Filed: September 27, 2012
Court: Tennessee Middle District Court
Office: Nashville Office
County: Davidson
Presiding Judge: William J. Haynes
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: Defendant

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Plaintiff: United States of America
Represented By: Debra Teufel Phillips
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Defendant: $42,850 United States Currency
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Defendant: 2006 Hummer H3
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Defendant: 2000 Harley Davidson Motorcycle
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Defendant: 2008 BMW 128i Convertible
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Defendant: 230 Money Orders
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Defendant: $23,287.05 United States Currency
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Defendant: 651 NE 59th Court, Ft. Lauderdale, FL 33334
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Defendant: $68,071.39 United States Currency
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Claimant: Denise Colandrea-Moschetti
Represented By: Randall E. Reagan
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Claimant: Gina Colandrea
Represented By: A. Philip Lomonaco
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Claimant: Anthony Moschetti
Represented By: David J. Joffe
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