Middle District of Tennessee Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 141
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
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: 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: Forfeiture Property-Drugs
United States of America v. Fidelis Arms AR-15 Type 5.56 MM Caliber Rifle Serial Number SOC006 We have downloadable decisions or orders for this case
as 3:2010cv00927
Plaintiff: United States of America
Defendant: Fidelis Arms AR-15 Type 5.56 MM Caliber Rifle Serial Number SOC006
Cause Of Action: National Firearm Act
United States of America v. 652 Boney Ridge Raod
as 3:2010cv00892
Plaintiff: United States of America
Defendant: 652 Boney Ridge Raod
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2002 Chevrolet Silverado We have downloadable decisions or orders for this case
as 3:2010cv00891
Plaintiff: United States of America
Defendant: 2002 Chevrolet Silverado
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Fourteen Firearms et al We have downloadable decisions or orders for this case
as 1:2010cv00075
Plaintiff: United States of America
Defendant: Fourteen Firearms , Twelve Rounds of Ammunition
Cause Of Action: Firearms
United States of America v. Ebony Wood in Various Forms We have downloadable decisions or orders for this case
as 3:2010cv00747
Plaintiff: United States of America
Defendant: Ebony Wood in Various Forms
Cause Of Action: Conservation: Complaint for Forfeiture

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