Middle District of Tennessee Forfeiture / Penalty Cases

Cases filed

Cases 31 - 40 of 138
United States of America v. 25 Bundles of Indian Ebony Wood We have downloadable decisions or orders for this case
as 3:2011cv00913
Plaintiff: United States of America
Defendant: 25 Bundles of Indian Ebony Wood
Claimant: Gibson Guitar Corp.
Cause Of Action: Conservation: Complaint for Forfeiture
United States of America v. $7,823.00 United States Currency et al We have downloadable decisions or orders for this case
as 3:2011cv00759
Plaintiff: United States of America
Defendant: $7,823.00 United States Currency, $25,544.00 United States Currency, $10,640.00 United States Currency in Safe Deposit Box 704, First National Bank of Pulaski and others
Claimant: Frank Dwayne Randolph
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. 2005 Harley Davidson Road King Motorcycle Bearing VIN 1HD1FXV185Y677771 We have downloadable decisions or orders for this case
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: Civil Forfeiture
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: Forfeiture Property-Drugs
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: Civil Forfeiture
United States of America v. $61,050.00 United States Currency We have downloadable decisions or orders for this case
as 3:2011cv00125
Plaintiff: United States of America
Defendant: $61,050.00 United States Currency
Claimant: Christina Hungerford
Cause Of Action: Forfeiture Property-Drugs
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